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GST Show Cause Notice Clarification

Deepak Gupta (CA Student) (15922 Points)

12 September 2019

An assessee has received a show cause notice for cancellation of registration. In the said notice the reason is mentioned that, "As per TI report the firm is not existing".

Please explain what is this TI report...

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5 Replies

Girdhari Bishnoi (21 Points)
Replied 12 September 2019

T I means Taxation Inspector of that area, for physical verification he had visited the business place at the address given in RC application and he did not found that firm in existence

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Pankaj Rawat (GST Practitioner) (55052 Points)
Replied 12 September 2019

As it's not a matter of PAN , because if your Pan is not match with Income tax data it will not allow you to grant Registration.

Hence it's better to visit to your jurisdiction Tax Officer

Pankaj Rawat (GST Practitioner) (55052 Points)
Replied 13 September 2019

DEAR Deepak . sorry for my above reply ........... It will be easy for me to interprete the . language .of SCN , if you clarify under which Section or Rule the SCN has been Issued

Deepak Gupta (CA Student) (15922 Points)
Replied 13 September 2019

Kindly see the attached file sir...

Attached File : 555789 20190913132345 capture.jpg downloaded: 297 times

Pankaj Rawat (GST Practitioner) (55052 Points)
Replied 13 September 2019

Yes it's notice for Cancellations of Registration.

The reply for the same to be given in REG 18 , but ,..as there is no clarity in form Reg-17 , you must visit to Department.

Reason Can be :
No sign board at business place .

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