Fraud

This query is : Resolved

RAHUL RAJ (Querist)
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23 December 2014 How to Complaint about fraud activity in services tax about an auditor..???

I have evidence to prove he doesnt have service tax number but he charge service tax to clients

CA NAVEEN SINGLA

CA NAVEEN SINGLA (Expert)
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23 December 2014 WITHOUT SERVICE TAX NO. NOBODY CAN FILE SERVICE TAX RETURNS. JUST DO ONE THING TAKE A INVOICE ISSUED BY HIM AND HAND OVER THE SAME WITH NEAREST CENTRAL EXCISE AND SERVICE TAX OFFICE ALONG WITH A LETTER WITH WORDING AS FOLLOW

PLEASE FIND ATTACHED INVOICE RAISED BY .....................MR....... AS A TOKEN OF PROOF WHO IS CHARGING SERVICE TAX ON ALL THE INVOICES RAISED BY HIM BUT HE IS NOT REGISTERED WITH SERVICE TAX DEPTT.

KINDLY TAKE IMMEDIATE ACTION AGAINST HIM