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Turnover more than 20lak

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(Querist)
31 July 2018 Sir,

A person which turnover is more than 35lack but does not get register himself in to GST. He has file his return IT showing the exact turnover is anything will happen.Is there a chances to get the notice.
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CA Vijay Kumar Gupta

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CA Vijay Kumar Gupta (Expert)
31 July 2018 If he deals in only exempted supplies, then he is not required to get register.Pls check the taxability of item.
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Ashim kr Ray

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Ashim kr Ray (Querist)
31 July 2018 No he does not deal with exempted goods
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CA Vijay Kumar Gupta

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CA Vijay Kumar Gupta (Expert)
01 August 2018 It Can easily be anticipated that GST authorities issue notice to the concerned person and take appropriate legal action against him. please caution ur client appropriately.
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Nikhil Kaushik

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Nikhil Kaushik (Expert)
04 August 2018 please do expect a notice from GST as the data sharing between different taxing agencies is pretty robust these days.
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