Jay Agarwal

Advocate by profession

[Jay Agarwal @jay487]

It is honestly surprising that despite pointing out a clear and specific suspected GST fraud involving V IMPEX (GSTIN: 07BWEPY2422H1ZF), not a single concerned authority has considered it necessary to even acknowledge or investigate the matter.

I have only brought the issue to your attention with specific details. Is this how seriously GST compliance and suspected tax fraud are being treated?

@askGST_G0I @Infosys_GSTN @cbic_india — please investigate the matter instead of simply ignoring it. Silence on a specific fraud complaint raises serious questions about accountability.

I am genuinely surprised by the complete silence from the authorities.

I have highlighted a specific suspected GST fraud involving V IMPEX (GSTIN: 07BWEPY2422H1ZF) and even pointed out the apparent pattern of questionable Credit Notes. Yet, there has been no response, no acknowledgement and apparently no visible attempt to investigate.

If authorities are not interested in examining such specific red flags, then who is responsible for protecting government revenue?

@askGST_G0I @cbic_india @Infosys_GSTN — please take this complaint seriously and verify the GST returns, Credit Notes, invoices and underlying transactions.

[Jay Agarwal @jay487]

@Infosys_GSTN @cbic_india @askGST_GOI Please investigate V IMPEX (GSTIN: 07BWEPY2422H1ZF).

There appears to be a pattern of multiple suspected bogus/fictitious Credit Notes being reported to different parties, apparently to artificially reduce his GST liability.

Requesting verification of GSTR-1/GSTR-3B, Credit Notes, corresponding invoices and the underlying transactions through GST data analytics.

[Jay Agarwal @jay487]

It is honestly surprising that despite pointing out a clear and specific suspected GST fraud involving V IMPEX (GSTIN: 07BWEPY2422H1ZF), not a single concerned authority has considered it necessary to even acknowledge or investigate the matter.

I have only brought the issue to your attention with specific details. Is this how seriously GST compliance and suspected tax fraud are being treated?

@askGST_G0I @Infosys_GSTN @cbic_india — @nsitharamanoffc please investigate the matter instead of simply ignoring it. Silence on a specific fraud complaint raises serious questions about accountability.

[Jay Agarwal @jay487]

@Infosys_GSTN @cbic_india @askGST_GOI Please investigate V IMPEX (GSTIN: 07BWEPY2422H1ZF).

There appears to be a pattern of multiple suspected bogus/fictitious Credit Notes being reported to different parties, apparently to artificially reduce his GST liability.

Requesting verification of GSTR-1/GSTR-3B, Credit Notes, corresponding invoices and the underlying transactions through GST data analytics.

[Jay Agarwal @jay487]

@narendramodi वंदे मातरम्

[Jay Agarwal @jay487]

@news24tvchannel @BhagwantMann How can you headline as farzi video…did news24 get the certificate

[Jay Agarwal @jay487]

@NewsAlgebraIND Soon, the Samajwadi Party will join the table—hope someone remembered to order extra tea. ☕😄

[Jay Agarwal @jay487]

Very disappointing experience on Train No. 12175. There is no water available in the toilets of Coach A2. My elderly parents, along with many senior citizens and other passengers, are facing severe inconvenience during the journey.

Requesting immediate attention and action from the railway authorities to restore water supply at the earliest.

#IndianRailways #RailMadad #PassengerSafety #Train12175 #irctc

[Jay Agarwal @jay487]

@msisodia एक छोटा सा सवाल है… पंजाब की EVM तो बिल्कुल ठीक है ना? बस कन्फर्म कर रहा हूँ। 😊

[Jay Agarwal @jay487]

@rishibagree

[Jay Agarwal @jay487]

@DhruvRathenx

[Jay Agarwal @jay487]

@Sheetal2242

[Jay Agarwal @jay487]

@LegalAdvisour @grok ye salary 390000 kis mahan chief minister ne kari thi or usse phele salary kitni hoti thi

[Jay Agarwal @jay487]

@sharma_views सिब्बल साहब 🤣

[Jay Agarwal @jay487]

@TheIncNews कोई राहुल गांधी का नाम नही लेगा

[Jay Agarwal @jay487]

@BaluGorade Brother care even give under 5000 as well…as they never wish to settle any claim 😂

[Jay Agarwal @jay487]

@SanjayAzadSln @grok किया ये सही बोल रहा है

[Jay Agarwal @jay487]

@RahulGandhi @grok जरा बताना जब राहुल जी पॉलिटिक्स मैं आए थे उससे पहले तब से लेकर बंगाल के आख़िरी विधानसभा चुनाव तक राहुल जी की मेहनत से कांग्रेस को कितनी सीट का फ़ायदा हुआ है

[Jay Agarwal @jay487]

Raat ke 9:45 baje 🌙
Infosys: Portal theek kar diya ✅

Taxpayers: Chalo finally return file karein 😌

OTP system: Moye Moye 😭📵

Lagta hai portal aur OTP dono alag-alag shift me kaam karte hain 😂
Ek theek hota hai to dusra strike pe chala jata hai!

@GSTN_India @Infosys please ek saath kaam karwa do bhai 🙏

#GST #GSTPortal #Infosys #MoyeMoye #TaxProblems

[Jay Agarwal @jay487]

Raat ke 9:45 baje 🌙
Infosys: Portal theek kar diya ✅

Taxpayers: Chalo finally return file karein 😌

OTP system: Moye Moye 😭📵

Lagta hai portal aur OTP dono alag-alag shift me kaam karte hain 😂
Ek theek hota hai to dusra strike pe chala jata hai!

@GSTN_India @Infosys please ek saath kaam karwa do bhai 🙏

#GST #GSTPortal #Infosys #MoyeMoye #TaxProblems

[Jay Agarwal @jay487]

GST portal on due date: Main nahi chalunga 😎

Taxpayers: Return file karna hai bhai! 😭

Portal (last 5 days): Error… Error… Error… 🚫
Infosys server be like: Deadline aate hi meditation mode ON 🧘‍♂️

Lagta hai GST portal bhi deadline aate hi “work from home” pe chala jata hai 😅

@Infosys_GSTN India please fix this or extend due dates… warna is baar penalty Infosys se hi collect kar lo 🙏

#GST #GSTPortal #TaxProblems