Officer visit

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A GST officer has visited a shop and requested purchase and sales records dating back to 2017-2018. The shop owner is seeking clarification on whether the officer has the authority to make such a request and if an assessment order can be issued under GST law. The officer has issued a notice for hard copies of all documents since 2017-2018, and all returns have been filed. The process of verification typically takes 3 to 4 months, depending on the consistency of filed returns and evidence provided.

jaigurudev

jaigurudev (Querist)

27 July 2022 Respected sir,
gst officer visited our shop and ask for purchase list and sales register from 2017-2018 till date.
can he do this and will he issue assessment order as per gst law?

Dhirajlal Rambhia

Dhirajlal Rambhia (Expert)

28 July 2022 Did he asked it in writing?
Whether you had filed corresponding returns.
You can ask him to contact your CA.

jaigurudev

jaigurudev (Querist)

28 July 2022 Dear sir, he[ENFORCEMENT OFFICER] has issued notice to produce all documents since 2017-2018 till date as hard copy.all returns has been filed till date.After this audit dept.will ask in future and when this process will end?
with thanks

Dhirajlal Rambhia

Dhirajlal Rambhia (Expert)

29 July 2022 Depends upon the consistency of the returns filed and evidences produced, usually the verification takes 3 to 4 months.

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