GSTN started sharing Mismatch data with tax authorities

By | December 19, 2018
(Last Updated On: December 19, 2018)

GSTN started sharing Mismatch data with tax authorities

GSTN has started work on BI & Analytics. Different scenarios of BI (Business Intelligence) have been identified on which work is going on such as

  • Persona based Analysis,
  • Predictive Analysis,
  • Fraud/Anomaly Detection,
  • Statistical Scoring,
  • 360 degree view taxpayers,
  • Circular Trading & Network Analysis etc.

Further, GSTN has started sharing data with tax authorities on the following:

  1. Mis-match between figures reported in GSTR-1 & GSTR-3B. ( for liability analysis )
  2. Mis-match between figures reported GSTR-3B and that computed by the system in GSTR-2A. (for comparison of ITC being claimed by taxpayers)
  3. Taxpayers who have generated e-way bill but not filed tax returns.

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