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GST Notice

A manufacturing SME with a ₹15 lakh demand notice for "ineligible ITC

  • Completed Date: 2024-03-13
  • Category: E-commerce GST Challenges
  • Client: Robert Fox
  • Location: fot kde, USA

Problem:

  • GST department alleged wrongful Input Tax Credit (ITC) claims due to vendor non-compliance.

  • The notice threatened penalties and interest if unresolved in 30 days.

Our Solution:

  • Verified all purchase invoices and vendor GST compliance status.

  • Prepared a reconciliation report proving ITC legitimacy.

  • Represented the client in hearings with supporting documents.

Result:
✔ Notice fully dropped – zero penalty paid.
✔ Implemented ITC verification system to prevent future issues.