GST Default Reg
This query is : Resolved
21 October 2023
Sir,
I would like to clarify some doubt regarding the default in GST Payment .
i.e. Mr .Krish was acting as director in CBS Info Pvt Ltd during F Y 18-19 and the company has not paid the GST amount to the extent of Rs 2.5 Crore .(In the mean time he has resigned in Oct.2023 from the above company)
Further he has been appointed in another one Public Ltd (Listed) company as a CFO Cum Company Secretary and Independent Director in some other Public Ltd ( SME Listing) Company .
Now GST Department attached the Bank account of both the Companies where he is working at present .
Is it valid? whether the GST official has such a power to attach Bank account in the above scenario ?
How to defend the above issues ? by simply remove the Director from the Board or any court proceedings only ?
I would like to clarify some doubt regarding the default in GST Payment .
i.e. Mr .Krish was acting as director in CBS Info Pvt Ltd during F Y 18-19 and the company has not paid the GST amount to the extent of Rs 2.5 Crore .(In the mean time he has resigned in Oct.2023 from the above company)
Further he has been appointed in another one Public Ltd (Listed) company as a CFO Cum Company Secretary and Independent Director in some other Public Ltd ( SME Listing) Company .
Now GST Department attached the Bank account of both the Companies where he is working at present .
Is it valid? whether the GST official has such a power to attach Bank account in the above scenario ?
How to defend the above issues ? by simply remove the Director from the Board or any court proceedings only ?
22 October 2023
GST officer have power to attach the bank account. Please hire a Tax consultant for resolve the issue.
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
- Claiming exemption of perquisite for employee-owned car under New Tax Regime in ITR-2
- PPF interest-As Exempt Income disclosure
- Gift of mutual fund units to daughter
- Under construction property in ITR
- Pass word to open justification report for Q1 for FY 2026-27
- Building tax payment deduction in rental Income
- Not able to file ITR
- Upload Level ValidationITR3Category of Defect B/D
- Reporting of STCG on Property in ITR
- Foreign inward in ITR
- Scrutiny and reopening of past returns
- Booth for sales promotion
- Section 194JA & JB Income which ITR Form to use
- PF Taxable Income
- Clarification on Tax Audit Applicability and Reporting of F&O Transactions in ITR-3
- Interest credited in FY2025-2026 & TDS therein by EPFO does not reflect in AIS or Form 26AS
- 44ad eligble money lending interest
- Delisted shares sold in off market/ Rebate u/s87A
- In Exports Sales HSN details where to fill
- Opting out" of regime provided under subsection (1A) of Section 115BAC but Form 10IEA is not filed.
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
