How to Handle Show Cause Notices in GST with CAclubindia

Topics to be covered in:

• What are the different types of Notices in GST
  • Notices for Registration
  • Notices for Suspension of Registration
  • Notices for Assessment
  • Notices for Refunds
  • Notices for Fake Invoices
  • Notices for ITC-related issues
• Issues with Notices
  • Validity of Notice wrt. Monetary Limits
  • Validity of Notice wrt. Time Limits
  • Validity of Notice wrt. Jurisdiction
• Essential Structure for Notice
• Validity of the amount recovered during investigation? Latest Advisory
• Pre-conditions for the issue of Notice under Section. 74

Learnings from this Course

• How to read Notice
• How to Draft Reply to Notice with
  • Limitations
  • Ground of Defence
  • Merits of Case
  • Computations
• Learn the Broader Framework of Replying to Notice

Experienced Faculty

CA Abhishek Raja is a Fellow member of ICAI and a hold Master's Degree in Commerce. He had been a "Special Invitee" to "GST and Indirect Taxes Committee of ICAI" for year 2021-22. He is "Co-Opted Member of NIRC's Indirect Taxes Committee" for 2022-23. He has recently won Special Jury Award under the category FISCAL JOURNALISTS / COLUMNISTS by Tax India Online (TIOL Awards' 2021).
He has completed "Diploma in Information Systems Audit" (DISA) from ICAI. He has also successfully completed "Certification Course on Valuation" and "Certificate Course on Indirect Taxes" from ICAI. He has recently completed "Certificate Course on GST" from ICAI. He was Deputy Convenor for NIRC VAT Research Study Group for year 2012. He was a member for NIRC Company Law Research Study Group for yeat 2014. He was also visiting faculty with NIRC-ICAI for their Orientation Programmes & GMCS. His articles have been published in various magazines & newspapers. He has been panelist to reply queries on various magazines. He has also been panelist on discussions of GST on All India Radio (AIR-FM) and Television Channels. He is also speaker on VAT, Service Tax and GST and deliberated many seminars. He has also been panelist on discussions of GST on All India Radio (AIR-FM) and Television Channels. He is also speaker on VAT, Service Tax and GST and deliberated many seminars.

Terms and Conditions:

• The validity of the Session is 3 Months with Unlimited Viewing.