Rs 70.59 lakh deposited voluntarily; action taken over irregular ITC, transactions without bills, fake billing and stock discrepancies
Jaipur, September 2026: As part of a special campaign launched by the Commercial Taxes Department against irregularities in GST revenue, tax evasion, ineligible Input Tax Credit (ITC) and issuance of tax invoices without actual supply of goods, surveys and inspections were conducted at the business premises of taxpayers at various locations across Rajasthan on September 18, 2026.
During the action carried out by departmental officials, a potential tax liability of approximately Rs 159.95 lakh was identified prima facie across seven establishments. During the proceedings, the concerned taxpayers voluntarily deposited Rs 70.59 lakh. Important documents and records were also seized or documented in several cases, while further investigations are underway.
In Jaipur, an inspection was conducted at Pratham Mobiltel Private Limited in connection with blocked credit/ITC reversal. A potential liability of approximately Rs 21.60 lakh was identified. Against this, the taxpayer deposited Rs 4.74 lakh, including Rs 1 lakh through ITC and Rs 3.74 lakh in cash. Detailed scrutiny of books of accounts, purchase invoices and other records is underway.
At M/s Arsh Fashion Couture LLP in Ajmer, irregularities related to stock and turnover in the textile business were investigated. Physical verification of stock revealed that the actual stock was higher than the stock declared in the records. Loose papers, registers, notebooks and other relevant records were seized from the premises. Against a potential tax liability of approximately Rs 15 lakh, the taxpayer voluntarily deposited Rs 10.90 lakh.
Action was also taken at M/s Vinod Kumar Agarwal in Borawar, Didwana-Kuchaman, on suspicion of tax evasion in the trading of edible oil, sugar, jaggery, rice, poha and spices. Transactions involving purchases and sales without proper bills and adjustment of tax liabilities were examined. Against a potential liability of approximately Rs 7-8 lakh, the taxpayer deposited Rs 6.50 lakh in cash.
A survey was conducted at Vijay Manufacturing Industries in Kekri on suspicion of a low cash ratio and concealment of turnover in its manufacturing business involving iron goods, weld mesh, barbed wire and beds. Physical stock and business documents available at the premises were taken on record. The taxpayer voluntarily deposited Rs 15 lakh during the proceedings.
In the case of Ranka Tiles in Kishangarh, the department examined purchases made from suppliers whose GST registrations had been cancelled and the ITC claimed in connection with such purchases. The investigation revealed a potential tax liability of approximately Rs 15.85 lakh, against which the taxpayer deposited Rs 8.45 lakh in cash.
At Jeet Trailers in Hanumangarh, irregularities relating to purchases and ITC in the trailer manufacturing unit were examined. The department is also investigating the utilisation of 100 per cent ITC over the past three years. During the action, a panchnama was prepared and records were examined. The taxpayer deposited Rs 25 lakh, while further investigation is continuing.
At Gulab Traders in Kota, action was taken over the alleged issuance of tax invoices without actual supply of goods. The preliminary investigation indicated that invoices had been issued without any corresponding actual supply of goods. A potential tax liability of approximately Rs 40 lakh has been identified in the case. No voluntary deposit has been made so far, and further investigation is underway.
The department clarified that detailed scrutiny of books of accounts, purchase and sales records, stock, ITC and other relevant documents is being conducted in all the cases. Further action will be taken under the provisions of the CGST/RGST Acts based on the actual tax liability determined during the investigation.
