1. Absence of frequent vigilance estimations / checks/ rarely periodical inspections/ raids .
2. Wealth estimations and raids .
3. Fast movement of goods keeping minimum stocks at distributors ; wholesalers and retailers do not give way for assessing the business volume to apply taxing.
4. Application of number of Bank accounts and also in various Banks do not also count for volume of business besides the abundant Currency.
5. There is none to assess or inspect or even notify the volume of purchase payments which also keeping the Taxable Turnover concealed .
6. Non audited businesses have multiple sale of goods at one invoice & one way bill and there is none to control or assess Tax.
7. The business houses , industries though have compulsory Audit , the non comprehensive and quantitative audit at the counter check of Purchase value & sale values ; actuals of yield do also leaving chances for movement of un-billed goods besides bulk cash transactions at Banks for the factitious Bills accounted. more