Fraud
This query is : Resolved
23 December 2014
How to Complaint about fraud activity in services tax about an auditor..???
I have evidence to prove he doesnt have service tax number but he charge service tax to clients
I have evidence to prove he doesnt have service tax number but he charge service tax to clients
23 December 2014
WITHOUT SERVICE TAX NO. NOBODY CAN FILE SERVICE TAX RETURNS. JUST DO ONE THING TAKE A INVOICE ISSUED BY HIM AND HAND OVER THE SAME WITH NEAREST CENTRAL EXCISE AND SERVICE TAX OFFICE ALONG WITH A LETTER WITH WORDING AS FOLLOW
PLEASE FIND ATTACHED INVOICE RAISED BY .....................MR....... AS A TOKEN OF PROOF WHO IS CHARGING SERVICE TAX ON ALL THE INVOICES RAISED BY HIM BUT HE IS NOT REGISTERED WITH SERVICE TAX DEPTT.
KINDLY TAKE IMMEDIATE ACTION AGAINST HIM
PLEASE FIND ATTACHED INVOICE RAISED BY .....................MR....... AS A TOKEN OF PROOF WHO IS CHARGING SERVICE TAX ON ALL THE INVOICES RAISED BY HIM BUT HE IS NOT REGISTERED WITH SERVICE TAX DEPTT.
KINDLY TAKE IMMEDIATE ACTION AGAINST HIM
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Tax Audit Applicability – Newly Formed Partnership Firm with Profit Below 6%/8%
- Difference between Date of Payment and Date of Deduction?
- Unregistered suppliers utility
- TDS CREDIT MISMATCHING
- Buy back of shares u/s69
- ITDS U/S.194T of Firm
- GST Rate for Catering Services
- FCRA 6 E- Intimation
- URGENT-Eligible leaves being shown as 24 days for 3 years Articleship instead of 156 days in 108
- Bank details not Visible on Traces Portal
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
- LLP audit under companies act
- Experienced CA recommendation from Kolkata for FNO return filing
- Interest Reporting in Form 168
- Sales of goods of amount Rs77 lakhs to a party
- Tax Demand of ₹4,650 for AY 2026-27
- Concept of Vendor and customner reconciliation
- Mistake in e-invoice identified after 24 hours
- EXPORT PAYMENT
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
