Prateek Chauhan. Raipur. Lalluram.com had raised the issue of depositing the license fees in cash for the stalls of Sun Shine Caterers operating at Raipur Railway Station. Now Lalluram.com has received concrete information that the GST number taken in Chhattisgarh of the said firm is closed since 2017.
Now it is a matter of investigation for the GSD department whether this firm is doing the entire deal in cash without a GST number or the GST number of some other state is being used. If sources are to be believed, if Chhattisgarh or Central GST Department investigates it thoroughly, then GST evasion worth crores of rupees can be exposed. Let us tell you that this firm pays license fee of about Rs 7 lakh every month to the Railways in cash.
The company does not even have a bank account
If sources are to be believed, the company does not have any bank account here. Not only this, apart from this firm, dozens of other firms of his family are present in the entire country besides Durg. But due to his strong influence in the Railways, the entire Railway Department is flourishing under his shadow and this is the reason why it is not being investigated till now.
GST had also issued notices
Sources reveal that earlier a notice was also issued to this firm by GST. But it is not clear what action was taken after this notice.