ITC REVERSAL NOTICE FROM DEPARTMENT

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161 Points Posted on 10 September 2023
Hi sir,
my clint was filed 207-18, and 2018-19, filled G-1 , G-3B, after due date. FILLING DATE IS AUG- 2020. TWO FINANCIAL YEARS FILLED.
SO NOW DEPARTMENT WAS ISSUE NOTICE REVERSE THE ALL ITC WITH INTREST. SO HOW TO SLOVE THIS ISSUE
SIR.
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On 10 September 2023 at 16:05 Report
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Quick Summary
A client filed GSTR-1 and GSTR-3B for FY 2017-18 and 2018-19 after the due date, in August 2020. Consequently, the department has issued a notice demanding the reversal of all Input Tax Credit (ITC) along with interest. The situation has escalated with a bank attachment, prompting a need for guidance on the next steps and potential appeals.

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CA
10436 Points Posted on 10 September 2023
Hi, I'll be happy to help you. Please check the details in your inbox.
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On 10 September 2023 at 16:27
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Articles Assistant
52 Points Posted on 11 September 2023
I believe, Notice is issued for violation in sec 16(4) of CGST Act, 2017. Various cases pending in HC and SC level. I suggest, go for Appeal and Tribunal if the liability is huge.
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On 11 September 2023 at 08:30
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161 Points Posted on 14 September 2025

Now department bank attachment.

So how next step sir

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On 14 September 2025 at 03:42

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