Our Wrongly Tin consider in Annexure J2 by other dealer

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This query is : Resolved

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A company is facing an undisclosed sales tax query for the financial year 2013-14. The issue arises because another dealer has incorrectly shown materials procured from this company in their Annexure J2, while the company has no record of selling to this party. Despite confirming their VAT audit report, the tax officer has raised a query for undisclosed sales, and the company is seeking guidance on how to resolve this erroneous situation.

Subodh Tambde

Subodh Tambde (Querist)

13 February 2020 Dear Sir,
My self Subodh Tambde I have working with A private limited company as Executive Account.
Our Sales Tax Assessment is going on for F.Y. 2013-14 under IBA towards undisclosed sales. We have confirmed our VAT audit report with our Books of Accounts. But there is a query during assessment that other dealer shows in Annx j2 that material procure from our company but we haven't sale any goods to those respective party was shown purchase in annx j2. Now STO raised query to us for undisclosed Sales.
Please help how to solved the query pertaining to Undisclosed Sales which was wrong.

Amol S Joglekar

Amol S Joglekar (Expert)

14 February 2020 ask the VAT officer to call for the bill/invoice of your company from that dealer.
Alternatively check the bill number and show that it does NOT match with series of your company's bill numbers

Subodh Tambde

Subodh Tambde (Querist)

14 February 2020 Officer not taken responsibility for the said issue. They are saying that no rights to cross verify the Dealer BOA.

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