Dear Sir/Madam
Now a days GST department is asking detailed information of 5 years of providing copy of all Purchase Invoices, GRs, Eway Bills and Sales Invoices with E way Bills generated. Bank details and proof of payment with in 6 months of purchases, copy of Debit and credit notes, bills for reverse charge etc. If the turnover is more than 100crs, please guide, how to provide all information in short time of 10 days. Scanning will take months for all to make PDF. Please guide how to handle the issue. Is there any provision or case law where a test check can be done by the department to avoid tedious job.
Your guidance will help many concerned
D Aggarwal
Forum Participant Questions GST Department's Request for Detailed Financials, Citing Section 74 Concerns and Completed Audits A participant in a discussion forum raised concerns about the Goods and Services Tax (GST) department requesting detailed financial documents from the past five years, including invoices and bank details, within a short timeframe. The participant questioned the legality of such demands under Section 74, especially since audits for those years were completed. Responses varied, with suggestions to request departmental visits for audits, cite legal provisions like Sections 151 and 150 of the CGST Act, and consult experts to draft a formal reply. Concerns were raised about the appropriateness of using Section 74 for such inquiries. (AI Summary)
TaxTMI 
TaxTMI 
TaxTMI 
