Received a summon from GST department regarding verification of third party/supplier. they are saying I had purchased goods from the bogus party and I have to pay ITC claimed by me on the purchase from the bogus party.
In hearings, I told the officer what are the parameters issued by the govt for finding the bogus party. You have issued the GSTIN to that party and My 2A is showing my purchase details and I had made payment through the bank. so how I responsible for the fraud made by that person.
So now the officer is saying you have to pay the GST through DRC03 otherwise we will block your ITC.
CAclubindia
