How to handle various GST Notices and file First Appeal

Topics to be covered in:

Day / Date	Topics
Class - 1	National Litigation Policy & CBIC’s Structure First Appeal Power of Revisional Authority Condonation of Delay and Sufficient Cause Stay Application Pre-Deposits
Class - 2	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 Subsequent Notice on similar issues Issues with Notices Validity of Notice wrt. Monetary Limits Validity of Notice wrt. Time Limits Validity of Notice wrt. Jurisdiction Validity of Notice wrt. Jurisdiction Validity of Notice wrt. Jurisdiction Validity of Notice wrt. Jurisdiction Summons and How to respond to them Selected Few Case Laws
Class - 3	Brief Overview of Demand & Recovery Overview of Offences and Penalties Freezing of Bank Account How to Draft Reply to Show Cause Notice Limitations Ground of Defence Merits of the Case Compuations Selected Latest Case Laws Case Studies for Computation of Demand Paper Book and Summary of Paper Book What are different types of WRIT Petitions Limitations Act vs GST Condonation Powers of Officer vs Court

Day / Date

Topics

Class - 1

National Litigation Policy & CBIC’s Structure
First Appeal
Power of Revisional Authority
Condonation of Delay and Sufficient Cause
Stay Application
Pre-Deposits

Class - 2

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
- Subsequent Notice on similar issues
Issues with Notices
- Validity of Notice wrt. Monetary Limits
- Validity of Notice wrt. Time Limits
- Validity of Notice wrt. Jurisdiction
- Validity of Notice wrt. Jurisdiction
- Validity of Notice wrt. Jurisdiction
- Validity of Notice wrt. Jurisdiction
Summons and How to respond to them
Selected Few Case Laws

Class - 3

Brief Overview of Demand & Recovery
Overview of Offences and Penalties
Freezing of Bank Account
How to Draft Reply to Show Cause Notice
- Limitations
- Ground of Defence
- Merits of the Case
- Compuations
Selected Latest Case Laws
Case Studies for Computation of Demand
Paper Book and Summary of Paper Book
What are different types of WRIT Petitions
Limitations Act vs GST
Condonation Powers of Officer vs Court

Files to shared:

Letter Template for Suspension of Registration

Letter Template for Cancellation of Registration

Letter Template for Unfreeze of Bank Account

Letter Template for reply to Fake Invoices allegations

Steps to File Appeal

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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 recorded session will be provided for 3 months