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Issue ID: 115951
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Audit by third time for the same time period

Date 29 Jan 2020
Replies 4 Replies
Views 3570 Views
Extended limitation for suppression: tax authorities may reopen periods if concealment or fraud is established during search and audit.
Searches by the preventive branch based on concrete information can lead to reopening even after filing under the Sab Ka Vishwas amnesty scheme; if the department proves suppression, fraud or collusion, it may invoke the extended limitation under the statutory provision to issue show cause notices for earlier periods beyond the normal limitation, whereas neat and complete records lessen the likelihood of a fresh SCN. (AI Summary)

Sir

An audit was conduct by service tax department last year for the period from 2014 to 2017 and same audit was conducted by The AG Audit team for same time period also. They both issue me show cause notice to deposit the dues. I submit the same in sab ka Vishwas scheme and it has been approved. Now in Jan 2020, service tax department suddenly search my premises and take all the record of same above mention period (from 2014 to 2017). Now they continuously asked for more dues. I want to know that is there any way out from it because it's the third time issue of same time period and now it's after 30 months also. Pls suggest.

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