Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Penalty Proceeding u/s 129 without issue of notice in Mov-07

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 1. Can Penalty Proceeding u/s 129 be started on the basis of GST DRC-01 (summary of show cause notice) without issue of GST MOV-07 -notice as prescribed vide Circular No.41/15/2018-GST dated 13th .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... April,2018 ? 2. Officer has issued only summary of order in GST DRC-07 , no order has been issued in GST MOV-09 as prescribed. Is it valid order for recovery of demand - Reply By Padmanathan .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Kollengode - The Reply = Non-issuance of GST MOV-07 and MOV-09 is clear violation of principles of natural justice, provisions of section 129 as well as circular issued by CBIC. Summary in .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... DRC-01 and DRC-07 prescribed in the Rules does not substitute the SCN and order itself. File a writ before the jurisdictional High Court and you may be able to get the entire proceedings quashed .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... . - Penalty Proceeding u/s 129 without issue of notice in Mov-07 - Query Started By: - ajay chharia Dated:- 9-9-2023 Last Replied Date:- 11-9-2023 Goods and Services Tax - GST - Got 1 Reply - GST - .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates