Courier services with banking and financial serivces

A has 10 offices all over india . The office in Vododara is Registered under Service tax department. the service is as ---- each office collects money and send it to the office of other city and this office send the money to the the final person. each office collects money and send to the places where offices are registered. A has not obtained Centralised service tax registration but has obtained ST-2 only in one branch which is situated in Vadodara....

My Query is ----1) What may be the penalty for not taking Centralised Service tax registraion.?

2) is it mandatory to take centralised ST registration in this condition?

3) any circular/ Notification/ in this regard?

 

Replies (3)

collecting money and seing to head office................  is it the service provided ?

as far as the courier service is concerned, head office itself can account all the bills of all branches or franchise provided they have systemietic accounting system to ensure that there is no evation done by any of its branch. i.e at the time of issue of CN or IGR they get it displayed at head office accounts,

if they have made permanent branches then they can opt for centralized number by making application to the Commissioner of ST where they wish to maintain their accounts. 

unless the evation is concerned i.e the head office is paying the tax for all units consolidated, and can establish it with their records for verification, no undue harassment is initiated by the department. however for permanent branches the assesee may opt for branchwise or centralized registration as they deem fit.

all branches collect money and send it to the address of branch where money is to be sent. Service is rendered only if the customer wants to send money only in the cities where branches are present.IF branch is not there, money is not collected.
Originally posted by : praveen
all branches collect money and send it to the address of branch where money is to be sent. Service is rendered only if the customer wants to send money only in the cities where branches are present.IF branch is not there, money is not collected.

are you sure about the facts what you are saying?

read the facts and laws about "money laundring"in india 

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
ARTICLESHIP 30 September 2026
CA Article Assistant

CA Suraj Garg & Associates

New Delhi

CA Final

View Details
Company
15 October 2026
Senior Accountant

Continental Belting Pvt Ltd

Mumbai

B.Com

View Details
Company
30 September 2026
Senior Accountant

Codeboard Technology

Chennai

B.Com

View Details
Company
ARTICLESHIP 17 October 2026
Articled Assistant

RRPM & Associates LLP

Chennai

CA Inter

View Details
Company
ARTICLESHIP 20 October 2026
CA ARTICLE

AMKN & CO

Noida

CA Inter

View Details
Company
Featured ARTICLESHIP 06 October 2026
Semi Qualified

AJAY SINGH AND CO LLP

Thane

CA Final

View Details
Company
06 October 2026
Assistant Manager - Audit and Compliance

Ravi K Jain & Co

Noida

Others

View Details
Company
14 October 2026
GST & TDS ASSISTANT

AGGARWAL SANJAY & ASSOCIATES

New Delhi

B.Com

View Details