GST Search/Inquiry Support Services

GST Search/Inquiry Support Services

Services

We provide legal assistance in the documentation and administration work during the investigations and inquiries undertaken by the anti-evasion authority or any other relevant authorities.

We also represent our client companies in administrative proceedings against the Tribunal or any other relevant authority involved in the search and seizure operations

We also keep track of all the documents, books, goods and things seized by the officers for inspection purposes and maintain a database of the copies or extracts without affecting the investigation.

We also represent the clients when they are summoned and produce documents and other things as required by the investigating officer for further examination and present the truth along with all the proofs.

We provide the required assistance in the recording of statements and representation in GST Raid Matters and GST search conducted by Directorate General of GST Intelligence (DGGI).
key features
Frequently Asked Questions(FAQ,s)
Who can order for search and seizure under the provisions of the GST Act?
What are the circumstances under which search and seizure are carried out under the GST Act?
- The suppressed stock of goods in hand or any transaction of supply
- The claimed excess input tax credit
- Evaded tax by contravening any provisions of the GST Act
- Manipulating accounts or stocks to evade tax and transporting or keeping goods that escaped tax payments
What is the time deadline to claim the GST refund?
Following officers have been empowered to assist GST officers in the execution of the GST Act:
- Railways
- Police
- Customs
- All village officers
- Officers of states, union territories, and the central government engaged in the collection of GST or land revenues
- Any other class of officers as notified by the central or state government
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