Regarding GST Notice REG-17

This query is : Resolved

Praveet (Querist)
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28 January 2023 Show Cause Notice for Cancellation of Registration

Whereas on the basis of information which has come to my notice, it appears that your registration is liable to be cancelled for the
following reasons:
1. In case, Registration has been obtained by means of fraud, wilful misstatement or suppression of facts.
You are hereby directed to furnish a reply to the notice within seven working days from the date of service of this notice.

If you fail to furnish a reply within the stipulated date or fail to appear for personal hearing on the appointed date and time, the
case will be decided ex parte on the basis of available records and on merits .
Please note that your registration stands suspended with effect from

Under what circumstances is this notice received?

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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28 January 2023 Registration has been obtained by means of fraud, wilful misstatement or suppression of facts.
Reply to the notice.

Praveet

Praveet (Querist)
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28 January 2023 Sir, How to prove that it is not fraud, what documents should be submitted, The documents that are there were given along with the registration.

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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28 January 2023 Reply to the notice that registration has been obtained by genuine means without misstatement and without suppression of facts
An opportunity may be given to prove it's genuine.

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