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Can a Superintendent, CGST ask for bank statement for GST Cancellation and other Documents


Shraddha Sinari   11 November 2019

Shraddha Sinari

 2 likes  70 points

| My Other Post

Hi- I have filed for GST Cancellation a month back. The GST officer has asked for following documents as part of GST Cancellation.  

1.  Financial transaction details of the bank account mentioned in GST registration. (Can he ask for Bank Statement ? )

2.  Balance sheet 

3.  Sale/service ledger

 

avater

RAJA P M ("Do the Right Thing...!!!")     11 November 2019

RAJA P M
"Do the Right Thing...!!!" 
 8320 likes  113778 points

View Profile | My Other Post

Yes... He can. Also he have power for asking the details...!


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