If GTA has not issued bilty to URD Person and payment Received through Bank or Cash,what will result

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This discussion addresses a situation where a GTA service provider transported goods without issuing a bilty or consignment note, yet received payment via bank transfer or cash. The core question is about potential GST penalties from an officer and how to avoid them. While one response suggests no penalty applies as RCM isn't applicable for URD persons, the GST officer is reportedly still pressuring for payment and penalties, prompting a request for remedies and defence sections.

SANTOSH KUMAR SHARMA

SANTOSH KUMAR SHARMA (Querist)
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26 October 2022 If GTA Servise Provider has not issued Bilty or Consignment note to URD Person but Transporting Freight received in Bank or by Cash. In this case a GST officer what penalty can levy to GTA Service Provider. Is any way to avoid from such penalty ? Please answer.
Thanks & Regards

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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26 October 2022 No penalty can be levied as the service is provided to URD as RCM not applicable.

SANTOSH KUMAR SHARMA

SANTOSH KUMAR SHARMA (Querist)
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26 October 2022 Thanks sir for your Reply.

SANTOSH KUMAR SHARMA

SANTOSH KUMAR SHARMA (Querist)
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26 October 2022 but the GST Officer pressuring me for GST & Penalty. How i can save myself ? Please say any remedy and any section if available to defend myself. Please reply.
Thans &W Regards