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

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

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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 A .....

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..... pril,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 Kollengode: .....

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..... 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 DRC-01 and DRC-07 presc .....

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..... ribed 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.
Discussion Forum - Kno .....

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..... wledge Sharing .....

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