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amol sharma (Group Manager)     09 October 2013

Hvat

Dear Sir/Madam,

Our is a retail company having its warehouse in Gurgaon and stores in GGN,FBD ,Delhi and UP. We work on a delivery schedule where two or three stores are clubbed together. On monday we had dispatched goods to DELHI and FBD stores  .By mistake person had filled one Vat -3 for both the stores and the value of goods were FOR FBD  INR 49920 and Delhi INR 131997 .Total 181917. Vehicle was checked by FBD Sales tax authority near Sarai Chowk and show cause notice  was served u/s 31 (2) of HVAT act at 17:50 Hrs and vehicle was detained with goods. They have released the vehicle after taking surety bond and 21st Oct is fixed for hearing. We have no intension of tax evading . How can we prove our point and what documents should we produce in our supporting.

Kindly guide us.....



Learning

 2 Replies

T. Kalaiselvan, Advocate (Advocate)     09 October 2013

Whether somebody done it by mistake or otherwise, if it attracts tax violence and the same is found to be illegal attracting penalty, better go by the law instead of trying to do something inviting more troubles and spend more and more to rectify the same.

amol sharma (Group Manager)     10 October 2013

 

In the ST Form 38 (Outward ) of Haryana , we had filled all the details of both the destination (DELHi and Faridabad) i.e address, STN no and date ,  TIN no of both , stock valyue of both, then how come we can be penalised for tax evasion  .


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