Draft Appeal for Demand made for Non-Existing dealer
Form GST APL-01 [See Rule 108(1)] Appeal to Appellate Authority In the Court of Additional/Joint/Special Commissioner (Appeal) …., Delhi Goods and Services Tax (GST) M/s XXX Through their Partner Mr. XXX (Appellant) Versus State Tax Officer Class-II/AVATO Ward-72, Zone-4, Delhi GST (Respondent) 1 GSTIN/TEMPORARY ID/UIN 07A….W 2 Legal name of the appellant XXX 3 TRADE NAME, […]
Draft Appeal for fake invoice case whereas adjudication made ex partie
Form GST APL – 01 Appeal to Appellate Authority 1 GSTIN/TEMPORARY ID/UIN 2 Legal name of the appellant 3 TRADE NAME, IF ANY 4 Address 5 Order No & Date 6 Designation of the officer passing the order appealed against 7 Date of communication of the order appealed against 8 Name of the authorized representative […]
PGO Processors (P) Ltd. v. Union of India & Others
Rajasthan High Court INTRODUCTION The petitioner company was incorporated under the Companies Act, 1956 and operated a textile processing unit at Bhilwara. It had taken on lease the land, factory building and machinery of M/s Suzuki Textiles Ltd. and was engaged in processing man-made fabrics under a valid Central Excise Registration issued under Rule 174 […]
Parle International Ltd. v. Union of India & Others
Rajasthan High Court INTROTRODUCTION The petitioner company was engaged in processing man-made fabrics at Bhilwara after taking on lease the land, building and plant of M/s Suzuki Textile Ltd. It had obtained Central Excise registration under Rule 174 and regularly discharged excise duty, filing monthly returns which were accepted by the Department. Subsequently, the Anti-Evasion […]
Draft Appeal for demand made on ITC mismatch in GSTR 2A Vs 3B
Form GST APL – 01 Appeal to Appellate Authority 1 GSTIN/Temporary ID/UIN 2 Legal name of the appellant 3 Trade Name, if any 4 Address 5 Order No & Date 6 Designation of the officer passing the order appealed against 7 Date of communication of the order appealed against 8 Name of the authorized representative […]
E-Invoice not Issued
To, The Office of Deputy Commissioner Ward No. …, State GST Room No. ….., … Floor Sub: Reply to Show Cause Notice in case of M/s XYZ and Sons (GSTIN……) Ref: Your Notice dated …. DIN: …… Respected Sir, Greetings! 1. We, M/s XYZ and Sons, trader of ……. Located at ……………. , are in […]
ITC Claimed in CGST & SGST rather in IGST
FORM GST DRC – 06 [See rule 142(4)] Reply to the Show Cause Notice To, The Office of Deputy Commissioner Ward No. …, State GST Room No. ….., … Floor Sub: Reply to Show Cause Notice in case of M/s XYZ and Sons (GSTIN: ……) Ref: Your Notice dated …. DIN: …… Respected Sir, Greetings! […]
Reply to scrutiny Notice
M/s XXXX(“the Noticee”) is registered under the Goods and Service Tax Regime vide GSTIN – XXXXXX having its registered place of business at XXXXXXX Copy of Goods and Service Tax Registration Certificate (GST-REG-06) is attached as Annexure – A. 2. That a Show Cause Notice bearing reference no. XXXXXXXX dated XX September 2023 (“SCN dated 24 September 2023”) was issued to […]
Master Reply (KEY ISSUES HANDLED IN GST)
1. Whether Supplier Registration cancelled post invoice date has relevance? 2. Whether ITC reversal can be sought on the sole ground that registration of the Supplier has been cancelled from retrospective effect? 3. Whether High Court Judgements holding buyer bone fide is relevant? 4. How to handle time gap between inquiry and date of SCN? […]
DIGITAL GUIDES – LET’S EXPLORE WITH US
BATUK DIGITAL GUIDES (Let’s Explore the finance in a digital way) FINANCIAL LETRACEY = Let’s Click here to explore this file TIME OF SUPPLY UNDER GST – TECHNICAL GUIDE = let’s click here to explore TECHNICAL GUIDE ON TAX AUDIT = Let’s click here to explore this file MASTERING GST PRACTICAL GUIDE – TECHNICAL GUIDE […]