Violation of sec 10(2)c) not eligible inter -state transaction

This query is : Resolved

Kollipara Sundaraiah (Querist)
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31 May 2024 Sir,
A registered composite scheme dealer notice issued for State gst officer details mentioned below
S.no. e-way biils no. Doc.no.dt: bill amount
1. Xxxxxxxx. 4. 21-04-20 31585
2. Xxxxxxxx. 10. 20-05-20 98520
Sec 10(2)c) gst act composite dealer is not eligible to inter-state outward supply
Question;
Dealer notice received after procedure

Jaspal Singh

Jaspal Singh (Expert)
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01 June 2024 Due process by officer is correct..penal procedure should be complied with and necessary penalties need to be paid

Aashok Kumar Sharma

Aashok Kumar Sharma (Expert)
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13 August 2025 Review e-Way Bills and Invoices:
Confirm whether inter-state supply actually occurred
Respond to the Notice:
If it was a genuine error, explain the situation
Show any supporting documentation (e.g., if the transaction was intra-state by mistake in e-way bill)
File an application for withdrawal from composition scheme, if still active
Pay differential tax, interest, and penalty, if applicable
Consult a GST practitioner or CA to:
Rectify returns
Update registration (from composite to regular)

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