Of this, 50 have been referred to the Directorate General of Safeguards (DGS) for further investigation on profiteering complaint. The probe in five cases has already begun.
According to sources, it may not be feasible for DGS to scrutinise such large number of complaints and give its report to the National Anti-Profiteering Authority within the stipulated three months. It can also seek an extension of another three months for finalising the report.
The SOP being worked out by the ministry will lay down guidelines for the Standing Committee and the screening committee for the handling of consumer complaints.
As per the structure of the anti-profiteering mechanism in the GST
regime, complaints of local nature will be first sent to the state-level 'screening committee' while those of national level will be marked for the 'Standing Committee'.
If the complaints have merit, the respective committees would refer the cases for further investigation to the DGS.
"An SoP is being worked out to enable expeditious resolution of consumer complaints. The effort would be to ensure that only complaints which have merit are passed on to the DGS," the source told PTI.
Once the complaints are referred to the DGS, the directorate is required to study balance sheet, profit and loss account, GST
returns and details of invoice wise outward taxable supplies made by the company.
It also has to scrutinise the price list prior to and post GST roll out before giving its report to the Anti- Profiteering Authority for further action.
"Scrutinising a large number of complaints in a short period of three months is not feasible. Hence the Finance Ministry is contemplating to come out with an SoP so that majority of the complaints are taken care of at the standing or screening committee level," the source added.
The SOP would also lay down the procedure for disposing of the complaints and issuing of warning to businesses or dealers in case it is warranted.
Once DGS submits its report, it would be scrutinised by the Anti-Profiteering Authority for further action, which may include fine and extreme penalty like cancellation of registration.
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