GST Default Reg
This query is : Resolved
21 October 2023
Sir,
I would like to clarify some doubt regarding the default in GST Payment .
i.e. Mr .Krish was acting as director in CBS Info Pvt Ltd during F Y 18-19 and the company has not paid the GST amount to the extent of Rs 2.5 Crore .(In the mean time he has resigned in Oct.2023 from the above company)
Further he has been appointed in another one Public Ltd (Listed) company as a CFO Cum Company Secretary and Independent Director in some other Public Ltd ( SME Listing) Company .
Now GST Department attached the Bank account of both the Companies where he is working at present .
Is it valid? whether the GST official has such a power to attach Bank account in the above scenario ?
How to defend the above issues ? by simply remove the Director from the Board or any court proceedings only ?
I would like to clarify some doubt regarding the default in GST Payment .
i.e. Mr .Krish was acting as director in CBS Info Pvt Ltd during F Y 18-19 and the company has not paid the GST amount to the extent of Rs 2.5 Crore .(In the mean time he has resigned in Oct.2023 from the above company)
Further he has been appointed in another one Public Ltd (Listed) company as a CFO Cum Company Secretary and Independent Director in some other Public Ltd ( SME Listing) Company .
Now GST Department attached the Bank account of both the Companies where he is working at present .
Is it valid? whether the GST official has such a power to attach Bank account in the above scenario ?
How to defend the above issues ? by simply remove the Director from the Board or any court proceedings only ?
22 October 2023
GST officer have power to attach the bank account. Please hire a Tax consultant for resolve the issue.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- REGARDING GST ON COMMERICIAL PROPERTY
- Is this income indian or foreign income?
- 15ca /15cb whose income tax login? remitter or nri seller's login?
- GST on export of services and Input Credit
- Regarding Documentation & Compliances for Opening of Unit of Pvt Ltd.
- ITC temporary reversal and reclaim
- TDS U/S. 194NF
- RCM applicability on Rent Paid by Registered Person to Unregistered Landlord for Residental Building
- Applicable TDS rate for sale of property in Nov 2024
- GST ON EXPORT COMMISSION
- LAST YEAR 2022-23 ITC IN NEXT YEAR 2023-24 REPORITNG IN GSTR-9
- MIS MATCH OF INVOICE NUMBER
- IGST Credit-Show cause notice issued-confusion
- Issue of gst e invoice
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
- Query for dubts
- Regarding einvoice taken on nil rated sales
- Strategical investment in Public listed company
Trending Online Classes
CAclubindia
