Menu
ITC.third party
I bought the goods from our supplier. I paid him through the bank. According to the invoice given by him, he uploaded the gst portal and filed 3b also intime. But the department thought that his supplier gave him fake invoices and sent us a notice to pay tax. please advise sir...
Replies (4)
Quick Summary
This needs to be checked. please ask a local ca to go through this.
but can share the documents here so that we can give inputs.
but can share the documents here so that we can give inputs.
Generally departments send such notices when any supplier is found non-existent. if you are in touch with the supplier ask him to submit the documents to the department. Submit documentary evidence to the department that you have actually received the goods.
If the registration is correct and others are correct. how can one issue fake invoices?
Did you buy directly from the supplier or through broker/agent? Verify e-way bills, bank accounts etc. If all documents are available, you can contest.
Recent Topics :
- PCIT-1 Thane Email address
- CA Fees deduction for non audit case allowed?
- 5th Letter PAN Mismatch with Surname issues still
- Criteria to hire an article
- Guidence requested for a Finance Professional with
- Expert Opinion Required – Form 140 Gross Amo
- WRONG TAX DEMAND - formal responses , rectificatio
- Foreign remittance
- Affordable Residential Flats in Gurgaon
- Manufacturing
Related Topics :
CAclubindia
