Can a Superintendent, CGST ask for bank statement for GST Cancellation and other Documents

Shraddha Sinari (70 Points)

11 November 2019  

Hi- I have filed for GST Cancellation a month back. The GST officer has asked for following documents as part of GST Cancellation.  

1.  Financial transaction details of the bank account mentioned in GST registration. (Can he ask for Bank Statement ? )

2.  Balance sheet 

3.  Sale/service ledger