संसदीय प्रश्न/ Parliamentary Questions

Parliamentry Questions asked during Budget Session, 2020

क्रमांक/ S.No विषय/ Subject कड़ी/ Link
1 PQ No. S 6827 regarding Irrgularities of E- Commerce Companies dated 20.03.2020 view
2 PQ No. US 11312 regarding Project Imports Scheme dated 17.03.2020 view
3 PQ No. US 4744 regarding GST invoices and E way bills dated 17.03.2020 view
4 PQ No. US 3840 regarding cases of Tax evasion dated 17.03.2020 view
5 PQ No. US 10840 regarding Seizure of Gold by Customs department dated 17.03.2020 view
6 PQ No. 5400 regarding absconder most wanted in the country dated 13.03.2020 view
7 PQ No. US 3604 regarding fugitive economic offenders dated 11.03.2020 view
8 PQ No. US 2805 regarding Cases booked against manufacturers/ traders of cigarettes/ tobacco dated 09.03.2020 view
9 PQ No. S 3887 regarding Frauds through fake invoices dated 06.03.2020 view
10 PQ No. 8073 regarding Goods and Service Tax evasion dated 06.03.2020 view
11 PQ No. 7828 regarding GST fraud by exporters dated 06.03.2020 view
12 PQ No. 1768 regarding Payment of tax by foreign companies dated 28.02.2020 view
13 PQ No. U 1181 regarding Transparency in auctioning of Goods by Customs department dated 26.02.2020 view
14 PQ No. S 2372 regarding Seizure of Indian currency notes stamped with Anti- India slogans dated 25.02.2020 view
15 PQ No. 3649 regarding Details of GST evasion cases dated 24.02.2020 view
16 PQ No. 3475 regarding details of under/ over valuation of goods imported/ exported dated 07.02.2020 view
17 PQ No. 2787 regarding amount of funds locked up in cases at various forums dated 06.02.2020 view
18 PQ No. US 9 regarding Recovery of outstanding taxes dated 05.02.2020 view
19 PQ No. 3509 regarding details of GST evasion cases dated 04.02.2020 view
20 PQ No. 977 regarding GST refund frauds dated 03.02.2020 view
21 PQ No. 840 regarding Turtle smuggling dated 03.02.2020 view
22 PQ No. 1181 regarding Export/ Import of minerals dated 31.01.2020 view
23 PQ No. 1369 regarding Parallel system of evasion of tax dated 31.01.2020 view
24 PQ No. 9 (D.Y. No. 35) regarding Recovery of Income Tax dated 30.01.2020 view
25 PQ No. 98 regarding Whistleblower complaints regarding Financial improprierity dated 30.01.2020 view
26 PQ No. 75 regarding Complaints regarding GST evasion dated 27.01.2020 view
27 PQ No. 159 regarding details of B2C GST offence cases booked dated 27.01.2020 view

Parliamentry Questions asked prior to Budget Session, 2020

क्रमांक/ S.No विषय/ Subject कड़ी/ Link
1 P.Q. No- u1683 dated 02/08/2018 : Promotion and Demotion of SCs and STs view
2 P.Q. No- 3708 dated 03/08/2018 : Illegal import of Pepper view
3 P.Q. No- s4070 dated 03/08/2018 : Tax evasion through Black marketing view
4 P.Q. No- 4014 dated 06/08/2018 : Smuggling of Gold at airports view
5 P.Q. No- 10912 dated 06/08/2018 : Tax evasion by corporates view
6 P.Q. No- 4043 dated 07/08/2018 : Tax evasion by corporates view
7 P.Q. No- 2277 dated 24/08/2018 : Tax evasion through Black marketing view
8 P.Q. No- rule377 dated 29/08/2018 : Price of Coffee (Illegal import of coffee) view
9 P.Q. No- 4125 dated 17/09/2018 : GST on private security sector view
10 P.Q. No- 1333 dated 07/12/2018 : Information about Cases of GST Evasion for FY 2018-19 up to Nov 2018 view
11 P.Q. No- 1343 dated 10/12/2018 : Investigations against E- Bay Company view
12 P.Q. No- 68 dated 12/12/2018 : Demonitization view
13 P.Q. No- u 981 dated 12/12/2018 : Complaints involved in Money laundering and Tax evasion view
14 P.Q. No- 1893 dated 18/12/2018 : GST theft in the name of E- way bill view
15 P.Q. No- 1980 dated 19/12/2018 : GST compliance by companies view
16 P.Q. No- 4790 dated 20/12/2018 : Pending cases for pension view
17 P.Q. No- 4156 dated 21/12/2018 : Trade with China view
18 P.Q. No- 5926 dated 24/12/2018 : Foreign Currency Smuggling cases view
19 P.Q. No- 6135 dated 24/12/2018 : Export/ Import of metals and minerals view
20 P.Q. No- 7066 dated 24/12/2018 : Details of Indirect tax evasion view
21 P.Q. No- 10480 dated 01/01/2019 : Export refund claim view
22 P.Q. No- 4063 dated 10/01/2019 : Missing GST filers view
23 P.Q. No- 11 dated 31/01/2019 : Production, Export and Import of Cardamom view
24 P.Q. No- 1503 dated 31/01/2019 : Gold Smuggling view
25 P.Q. No- 1721 dated 31/01/2019 : Complaints against E- Bay company view
26 P.Q. No- 9968 dated 31/01/2019 : Details of cases of under/ overvaluation of import/ export view
27 P.Q. No- u1029 dated 01/02/2019 : Hazardous freight lying uncleared at inland container depots view
28 P.Q. No- 1079 dated 05/02/2019 : Evasion of Customs Duty view
29 P.Q. No- 1229 dated 07/02/2019 : Misuse by Chinese E-Commerce Apps view
30 P.Q. No- 1468 dated 11/02/2019 : Smuggling of various items view
31 P.Q. No- 2183 dated 13/02/2019 : Revenue earned by the sale of Tobacco products view
32 P.Q. No- s348 dated 20/06/2019 : Import and Export misinvoicing view
33 P.Q. No- s1294 dated 20/06/2019 : Preventing Chinese goods from flooding the country through duty free routes view
34 P.Q. No- u470 dated 20/06/2019 : Infiltration and Smuggling in border areas view
35 P.Q. No- 1385 dated 25/06/2019 : Details of cases of fake invoices booked under GST view
36 P.Q. No- 2616 dated 02/07/2019 : GST refund view
37 P.Q. No- 2404 dated 03/07/2019 : Container detained by SIIB and CIU view
38 P.Q. No- u1610 dated 03/07/2019 : Missing GST taxpayers view
39 P.Q. No- u1353 dated 04/07/2019 : Indian shipping industries view
40 P.Q. No- 3806 dated 05/07/2019 : Misuse of export promotion schemes view
41 P.Q. No- 5559 dated 08/07/2019 : Question No. 5559 view
42 P.Q. No- u1530 dated 08/07/2019 : Details of cases booked under GST view
43 P.Q. No- u2339 dated 08/07/2019 : Details of cass of Fake invoices booked under GST view
44 P.Q. No- s2919 dated 10/07/2019 : Fee exempt pass scheme for exports view
45 P.Q. No- arecanut dated 11/07/2019 : Problems of Areca nut cultivation in Malnad region view
46 P.Q. No- 2577 dated 12/07/2019 : Corporate houses identified for financial irregularities view
47 P.Q. No- 4520 dated 15/07/2019 : Ban on import of plastic waste view
48 P.Q. No- 5054 dated 15/07/2019 : Trade with China view
49 P.Q. No- 7752 dated 17/07/2019 : Details of cases detected due to mismatch between GST and IT returns view
50 P.Q. No- 5392 dated 22/07/2019 : Violation in import of Jets view
51 P.Q. No- s2973 dated 22/07/2019 : Delay in Investigation of cases concerning misuse of export promotion scheme and concesswions view

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