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A property developer/ in my locality who's turnover goes upto 1-2Cr per anum I have doubt that he operates without a business pan card and GST no. How and where to complain against him and where, or i asked this information to income tax department under rti act 2005. And what are essential documents for a contractor and for constructing houses. Guide me regarding this
If you have information or evidence that such a person is operating without a valid GST registration and license; you can lodge a complaint with the appropriate authorities for that find the jurisdictional GST office of that area or search for GST office headquarters or DGGI office of your city. Draft a complaint addressing to the Commissioner of GST regarding the business via email address which can be found on official website to file the complaint.
It's crucial to remember that making a false report may have legal repercussions. Therefore, before submitting a complaint, make sure you have confirmed the facts and have enough supporting documentation. For further legal assistance contact us on our helpline number.