How can government check that his total turnover?

If unregistered dealer purchase stock in cash approx 40000-45000 daily from 5-7 registered dealer than how can government check that his total turnover

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GSTN is having capability to sort the sales dealer wise whether it is registered or unregistered by GSTR 1 Filled monthly by all registered dealer, and by this capability of the software all the dealer will be under check and if the purchase sorted by GSTR 1 Analysis is more than specified limit they can easily be checked and can be brought under GSTN.

Answered on June 30, 2017.
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But when dealer will submit GSTR 1, he will not need to show invoice wise details of sales made to unregistered persons as they will not be having GSTIN, so as per my opinion there is still scope of lack of trail in B-C transactions and hence tax evasion can’t be ruled out.

Answered on June 30, 2017.
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Gen GST