gst gst

3 years ago

I have friendship with some one. After that we have opened three firms including taking GST registration in which this friend is also partner. But now GST Intelligent have raided on this friend premises and make charge of fake invoices of his previous firm. Though i dont have any knowledge of my friend previous firm. While rest 3 firms in which my friend and i are parters have not done any business and file NIL return. But gst intelligent send me summon and told that you also involved with your friend in previous firm.

Suneel Moudgil

Responded 3 years ago

A.1. since you were not involved in the previous firms, resultantly, you are not legally held liable for his ill-act,
2. file a proper reply to the GST notice supported with relevant documents,
3. you can contact me for a thorough discussion on this matter
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sanjay panda

Responded 3 years ago

A.Dear sir
For investigation purpose they may have summon you where you can explain him all the facts . And if you apprehend any coercive action by them you may approach before court and get relief.
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Kishan Dutt Kalaskar

Responded 3 years ago

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A.Dear Sir
You may approach concerned Tribunal or High Court and get quash such proceedings /summons .
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Sidhaarth

Responded 3 years ago

A.Consult an advocate dealing with tax matters.
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Devesh Tripathi

Responded 3 years ago

A.It is wrong on the part of authority to blame you but they have right to investigate your role in entire matter. Meet lawyer with agreement and all documents you will surely come out of problem but don't take it lightly
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