GST Penalty Sec 130

Ashish Jain (Student) (191 Points)

21 September 2022  
Hello Experts please help
I have send goods for Rs.8 Lakhs + GST for packing purpose from Kerala to Delhi in 2 Delivery Challans, Total Rs.9 Lakhs each with E-way Bill. Service provider is an URD. His address given correctly in DC & E-way Bill but name given is incorrect. Now Enforcement officer in UP had held my goods saying this is actually outward taxable supply and hence is demanding Rs.3Lakhs as Tax & rest as bribe or He is saying to pay Rs.18 Lakhs as Tax & penalty u/s.130. How do i defend?