Recently, CGST has sent bulk emails to 100 top clients in their respective Jurisdiction asking for Balance Sheet, Profit & Loss Account for the GY 21-22,22-23,23-24, and telling that it is required by higher officials.
Can they ask for such documents via this mode?? Is this valid?? Without DIN number any email issued is valid?
Debate Over CGST Emails Requesting Financial Documents Without DIN: Are They Valid Under Section 169(1)(c)? A discussion on the validity of emails sent by the Central Goods and Services Tax (CGST) department requesting financial documents from top clients without a Document Identification Number (DIN). Opinions vary: some argue that such emails are valid under certain circumstances, referencing Section 169(1)(c) of the CGST Act and relevant circulars. Others contend that without a DIN, these communications lack legal validity unless regularized within 15 days. It is advised to verify the source of such emails and consider submitting documents physically at the GST office for confirmation. (AI Summary)
TaxTMI 
TaxTMI 
TaxTMI 
