GST litigation and compliance require specialized expertise in indirect taxation, investigation procedures, and regulatory frameworks. As a registered GST Practitioner with FCA and LLM qualifications, I provide comprehensive GST services covering intelligence defense, anti-evasion proceedings, assessments, refunds, and all aspects of GST compliance and litigation.
Core GST Services
GST Intelligence Case Defense
Expert defense in DGGI/DGST intelligence investigations including summons response, statement recording, and defense strategy formulation.
Anti-Evasion Proceedings
Comprehensive handling of GST anti-evasion cases including fake invoice allegations, ITC reversals, and penalty defense.
GST Assessment Defense
Strategic defense in GST assessment proceedings including best judgment assessments, demand challenges, and appeal representation.
GST Refund Claims
Expert assistance in GST refund applications including export refunds, inverted duty structure, and accumulated ITC refunds.
GST Compliance Services
Complete GST compliance including registration, returns, reconciliation, annual returns, and audit assistance.
GST Advisory & Planning
Strategic GST advisory for business transactions, restructuring, supply chain optimization, and tax efficient structures.
GST Intelligence & Investigation Services
Our Approach to GST Intelligence Cases
Immediate Response & Assessment
Quick evaluation of summons/notice, identification of issues, risk assessment, and immediate response strategy formulation.
Documentation & Evidence
Comprehensive gathering of supporting documents, transaction trails, and evidence to substantiate genuine business transactions.
Statement Preparation
Meticulous preparation for statement recording with focus on protecting client interests while providing accurate information.
Defense Strategy
Development of comprehensive defense strategy including legal submissions, precedent analysis, and negotiation approaches.
Litigation & Appeals
Strategic appeals before appropriate authorities with detailed legal arguments and case law-based submissions.
GST Compliance & Return Services
| Service | Description | Frequency |
|---|---|---|
| GST Registration | New registration, amendment, cancellation, revocation | As Required |
| GSTR-1 Filing | Outward supply details filing with invoice matching | Monthly/Quarterly |
| GSTR-3B Filing | Summary return filing with tax payment | Monthly |
| GSTR-9 Annual Return | Annual return consolidation and filing | Annually |
| GSTR-9C Audit | GST audit and reconciliation statement | Annually |
| ITC Reconciliation | GSTR-2B reconciliation, ITC claims, reversals | Monthly |
Key GST Issues We Handle
- Fake Invoice Allegations: Defense against bogus billing, ITC denial, supplier irregularity issues
- Classification Disputes: HSN code issues, rate disputes, taxability questions
- Input Tax Credit: ITC eligibility, reversal demands, matching issues, blocking/unblocking
- Place of Supply: IGST vs CGST/SGST disputes, inter-state vs intra-state issues
- Valuation Issues: Transaction value disputes, related party transactions, discounts
- Reverse Charge: RCM compliance, payment issues, GTA services, goods transport
- E-way Bill: Non-generation penalties, detention issues, goods movement
- Time of Supply: Tax point disputes, advance payment issues
- Composition Scheme: Eligibility, compliance, withdrawal issues
- Export Related: LUT bonds, export refunds, deemed exports
GST Refund Services
Export Refunds
Zero-rated supplies refund claims, shipping bill correlation, documentary requirements, and deficiency resolution.
Inverted Duty Refunds
Accumulated ITC refunds due to inverted duty structure with calculation support and documentation.
Excess Payment Refunds
Refund of excess tax paid, duplicate payment refunds, provisional refund applications.
Refund Litigation
Appeals against refund rejection, delayed refunds, deficiency memos, and sanctioned refund disputes.
Documents Required for GST Services
| Service Type | Documents Required |
|---|---|
| Intelligence Defense | Summons copy, invoices, bank statements, transport documents, correspondence |
| Anti-Evasion Cases | Show cause notice, transaction proofs, supplier documents, payment evidence |
| GST Assessment | Assessment order, returns, books of accounts, reconciliation statements |
| Refund Claims | Returns, shipping bills, invoices, ARN, bank details, undertakings |
| Compliance Services | Sale/purchase registers, bank statements, TDS certificates, expense bills |
Why Choose Our GST Services
Registered Practitioner
Officially registered GST Practitioner with authorization to represent before GST authorities at all levels.
Specialized Expertise
FCA, LLM qualified with deep understanding of GST law, procedures, and litigation strategies.
Quick Response
Immediate action on summons, notices, and time-sensitive GST matters ensuring compliance and protection.
Technology-Enabled
Use of GST portal, automation tools, and analytics for efficient compliance and return management.
Facing GST Challenges?
Get immediate expert assistance for GST intelligence, anti-evasion, or compliance matters from a registered GST practitioner.