Offline appeal documents doubt

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3145 Points Joined November 2020

Dear chartered accountants and professionals could you please give me the what are the necessary documents attached for offline appeal documents to submission to department which means what are the first document I have to kept could you please guidelines one by one

 

 

GST offline appeal documents 

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On 05 April 2025 at 16:34 Report
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Master in Accounts & high court Advocate
9434 Points Joined December 2011

When submitting offline appeal documents to the department, the following documents are typically required:

 Checklist of Documents: 1. *Appeal Memorandum*: A detailed appeal memorandum stating the grounds of appeal, facts, and arguments.

 2. *Order-In-Original*: A copy of the order-in-original passed by the adjudicating authority.

3. *Demand Notice*: A copy of the demand notice issued by the department.

4. *Payment Receipts*: Proof of payment of the demanded amount or any other relevant payments.

 5. *Relevant Correspondence*: Copies of relevant correspondence with the department, including letters and emails.

6. *Supporting Documents*: Any other supporting documents, such as invoices, receipts, or certificates, that are relevant to the case.

7. *Authorization Letter*: An authorization letter, if the appeal is being filed by an authorized representative.

 8. *Affidavit*: An affidavit, if required, to support the appeal. Order of Documents: The documents should be arranged in the following order:

1. *Appeal Memorandum*

2. Order-In-Original

3. *Demand Notice*

4. Payment Receipts

5. *Relevant Correspondence*

6. *Supporting Documents*

7. *Authorization Letter*

8. *Affidavit*

Additional Tips: - Ensure that all documents are legible and properly attested. - Provide a clear and concise summary of the appeal grounds and facts. - Use a clear and concise language in the appeal memorandum. - Ensure that all relevant documents are included and properly referenced. -

Verify the department's requirements for offline appeal submissions. By following these guidelines, you can ensure that your offline appeal documents are properly prepared and submitted to the department.

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On 05 April 2025 at 17:55


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