satbir singhwahi Profile

satbir singhwahi

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192 Questions
133 Answers

FCA , DISA(ICA) Practicing at Ludhiana

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Issue Id: 120967

Nri purchase of Agri Land in punjab

Mr A is resident of Canada has inherited agriculture land in Punjab and residential house. In Fy 2026-27 he stays more than 182 days in India and has ... Read Full Issue

Asked by Satbir singhwahi

21 Jun 2026

3 Replies

576 Views

Issue Id: 120960

Applicability of cost audit to Pvt Ltd co.

A pvt ltd company having Turnover of 202.75 Cr in FY 2025-26, dealing in manufacture of Knittted cloth, Dyeing and Garments. Whether Cost Audit ... Read Full Issue

Asked by Satbir singhwahi

13 Jun 2026

2 Replies

482 Views

Issue Id: 120952

Conversion of land held as stock in trade to investment

Mr A is trading in land, and land is held as stock in trade. This practice is done since last 20 years. Now during FY 2025-26, wants to convert stock ... Read Full Issue

Asked by Satbir singhwahi

07 Jun 2026

3 Replies

670 Views

Issue Id: 120930

Gst on ice cream parlour need clarification

GST Clarification Query - Ice Cream Parlour Business Dear Sir/Madam, We seek your clarification regarding the GST applicability on our client ... Read Full Issue

Asked by Satbir singhwahi

22 May 2026

7 Replies

2135 Views

Issue Id: 120548

Gst rate for rent a cab operator

Sir Any change in gst rate for rent a cab operator from 22.09.2025 . Pls update the lates gst rate, it is 5% and 12% or any change

Asked by Satbir singhwahi

11 Oct 2025

1 Reply

1541 Views

Issue Id: 120515

Inverted duty refund rejected as itc claimed cancelled dealers in past period

Sir Inverted duty refund rejected on two grounds 1. Claimant availed ITC from the cancelled/suspended suppliers but no bill in current period of ... Read Full Issue

Asked by Satbir singhwahi

04 Oct 2025

9 Replies

1091 Views

Issue Id: 119750

Taxation under dtaa with canada

Mr.A purchased mutual fund in fy 2010 to 2021. Then migrated to canada as permanent resident in july 2022. Now in july 2024 sold all mutual fund and ... Read Full Issue

Asked by Satbir singhwahi

20 Mar 2025

1 Reply

1099 Views

Issue Id: 119550

Rcm on rent

gst unregistered landlord in Goa sends rent bill for building in goa to punjab gst registered company , now punjab registered company needs to pay ... Read Full Issue

Asked by Satbir singhwahi

27 Jan 2025

17 Replies

3149 Views

Issue Id: 119407

Applicability of gstr 9 and gstr 9C

A charitable hospital registered u/s 12A of Income Tax Act 1961, has receipts from Donations Rs. 3.44 cr, Sale of Medicines 1.26 cr and Hospital ... Read Full Issue

Asked by Satbir singhwahi

16 Nov 2024

3 Replies

2090 Views

Issue Id: 119273

FORM 10 AC QUERY U/S 12A

Trust registered and commenced work 10.04.2000. Got registration from Income tax u/s 12A. Now on 31.05.2021 received renewal Form AC for Assessment ... Read Full Issue

Asked by Satbir singhwahi

25 Aug 2024

1 Reply

1250 Views

Issue Id: 119175

How to search case laws on tmi

Excel Industries (Ltd.) - 2013 (10) TMI 324 - SUPREME COURT • CIT vs. Vee Gee Industrial Enterprises, - 2015 (8) TMI 181 - PUNJAB ... Read Full Issue

Asked by Satbir singhwahi

24 Jun 2024

1 Reply

688 Views

Issue Id: 119044

Statement u/s 132(4) against third party

Raid was conducted at unit, the statement recorded u/s 132(4) by dept is used against third party. The third party is denying the statement. What ... Read Full Issue

Asked by Satbir singhwahi

25 Mar 2024

2 Replies

915 Views

Issue Id: 118693

Whether drc 7 can be rectified

During Scrutiny of Gst case for financial year 2017-18 , notice DRC 1 was issued. Reply was submitted manually as portal was not accepting reply. Now ... Read Full Issue

Asked by Satbir singhwahi

11 Aug 2023

6 Replies

17578 Views

Issue Id: 118692

Penality for typing error in e way bill

SirGoods for export were sent to Buyer in Gujrat by Partnership firm, but in Invoice buyer name was mentioned but port Kandla for delivery was not ... Read Full Issue

Asked by Satbir singhwahi

11 Aug 2023

8 Replies

1762 Views

Issue Id: 118579

Voluntary audit of llp

The accounts of every LLP shall be audited in accordance with Rule 24 of LLP, Rules 2009. Such rules, inter-alia, provides that any LLP, whose ... Read Full Issue

Asked by Satbir singhwahi

09 Jun 2023

1 Reply

3056 Views

Issue Id: 118575

Audit of LLP

Audit of LLP was done voluntary as stipulated by partners and audit report and ITR was filed during extended date for filing audited itrs. That is ... Read Full Issue

Asked by Satbir singhwahi

08 Jun 2023

7 Replies

1874 Views

Issue Id: 118326

Receipts under section 194C by association of oncologists of india

Registered Association of Oncologists of India , has received funds from Medical drugs company for seminar and other charitable work and they have ... Read Full Issue

Asked by Satbir singhwahi

15 Jan 2023

10 Replies

2427 Views

Issue Id: 118098

Inverted duty refund on cloth

SirIs their any change in calculation of inverted duty refund on sale of cloth. Service and capital goods ITC is to be deducted as before.

Asked by Satbir singhwahi

04 Aug 2022

2 Replies

1380 Views

Issue Id: 117681

Board resolution for Trade/Mobilization Advances

An unlisted public company which has given mobilization advances to its contractors for various ongoing projects, which is subsequently deducted from ... Read Full Issue

Asked by Satbir singhwahi

07 Dec 2021

0 Replies

932 Views

Issue Id: 117614

Gst refund on export of services

Refund for Export of Services was filed on 05/03/2021 . It was duly acknowledged vide FORM-GST-RFD-02 on 10/03/2021.Now after lapse of stipulated ... Read Full Issue

Asked by Satbir singhwahi

04 Nov 2021

8 Replies

2004 Views

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1 to 20 of 192 Results

133 Replies on 82 Issues

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Issue Id: 120967

Nri purchase of Agri Land in punjab

Mr A is resident of Canada has inherited agriculture land in Punjab and residential house. In Fy 2026-27 he stays more than 182 days in India and has ... Read Full Issue

Asked by Satbir singhwahi

21 Jun 2026

1 Reply

576 Views

Issue Id: 120952

Conversion of land held as stock in trade to investment

Mr A is trading in land, and land is held as stock in trade. This practice is done since last 20 years. Now during FY 2025-26, wants to convert stock ... Read Full Issue

Asked by Satbir singhwahi

07 Jun 2026

1 Reply

670 Views

Issue Id: 120515

Inverted duty refund rejected as itc claimed cancelled dealers in past period

Sir Inverted duty refund rejected on two grounds 1. Claimant availed ITC from the cancelled/suspended suppliers but no bill in current period of ... Read Full Issue

Asked by Satbir singhwahi

04 Oct 2025

5 Replies

1091 Views

Issue Id: 119550

Rcm on rent

gst unregistered landlord in Goa sends rent bill for building in goa to punjab gst registered company , now punjab registered company needs to pay ... Read Full Issue

Asked by Satbir singhwahi

27 Jan 2025

3 Replies

3149 Views

Issue Id: 119044

Statement u/s 132(4) against third party

Raid was conducted at unit, the statement recorded u/s 132(4) by dept is used against third party. The third party is denying the statement. What ... Read Full Issue

Asked by Satbir singhwahi

25 Mar 2024

1 Reply

915 Views

Issue Id: 118693

Whether drc 7 can be rectified

During Scrutiny of Gst case for financial year 2017-18 , notice DRC 1 was issued. Reply was submitted manually as portal was not accepting reply. Now ... Read Full Issue

Asked by Satbir singhwahi

11 Aug 2023

1 Reply

17578 Views

Issue Id: 118692

Penality for typing error in e way bill

SirGoods for export were sent to Buyer in Gujrat by Partnership firm, but in Invoice buyer name was mentioned but port Kandla for delivery was not ... Read Full Issue

Asked by Satbir singhwahi

11 Aug 2023

1 Reply

1762 Views

Issue Id: 118575

Audit of LLP

Audit of LLP was done voluntary as stipulated by partners and audit report and ITR was filed during extended date for filing audited itrs. That is ... Read Full Issue

Asked by Satbir singhwahi

08 Jun 2023

2 Replies

1874 Views

Issue Id: 118326

Receipts under section 194C by association of oncologists of india

Registered Association of Oncologists of India , has received funds from Medical drugs company for seminar and other charitable work and they have ... Read Full Issue

Asked by Satbir singhwahi

15 Jan 2023

3 Replies

2427 Views

Issue Id: 117614

Gst refund on export of services

Refund for Export of Services was filed on 05/03/2021 . It was duly acknowledged vide FORM-GST-RFD-02 on 10/03/2021.Now after lapse of stipulated ... Read Full Issue

Asked by Satbir singhwahi

04 Nov 2021

3 Replies

2004 Views

Issue Id: 117069

Lut export sale of garments july to sept 17 and dbk itc reversal

Sir Garment exporter made Lut export sale from July to sept.2017. It claimed full drawback and reversed the itc balance after domestic sale. ... Read Full Issue

Asked by Satbir singhwahi

06 Mar 2021

1 Reply

1577 Views

Issue Id: 117012

Shares transfer u/s 56(2)(vi)(c)

Sir, Shares of closely held company were purchased by director at fmv, but consideration was not paid . So now local court has ordered to return ... Read Full Issue

Asked by Satbir singhwahi

16 Feb 2021

1 Reply

1116 Views

Issue Id: 116978

Service tax liability on association of radiation oncologist of india

Kindly Guide. Association of radiation oncologist of India, a registered society for the education and benefit of Doctor members and Society against ... Read Full Issue

Asked by Satbir singhwahi

24 Jan 2021

1 Reply

1941 Views

Issue Id: 115078

Eway bill typing error

sirexport shipment , invoice was prepared with IGST, but inadvertently , igst not mentioned in eway bill, but all particulars in eway bill as per ... Read Full Issue

Asked by Satbir singhwahi

15 Jun 2019

1 Reply

2200 Views

Issue Id: 114773

Meis and drawback query

sirReceived query from customs '' PLS SUBMIT EXPLANATION REGARDING AVAILMENT OF MEIS AND DBK '' for export of garments against ... Read Full Issue

Asked by Satbir singhwahi

18 Mar 2019

2 Replies

1572 Views

Issue Id: 114386

Freezing bank account

SirDy commissioner of cutoms preventive,mumbai has directed bank to freeze bank account.As they are investigating the drawback and igst refund taken ... Read Full Issue

Asked by Satbir singhwahi

07 Dec 2018

1 Reply

4959 Views

Issue Id: 114375

Ocean freight paid rcm applicability

EXPORTING GARMENTS FIRM , PAYING OCEAN FREIGHT ON IMPORTS AND EXPORTS. PLS GUIDE THE APPLICABILITY OF RCM FOR JULY 2017 TO TILL DATE.

Asked by Satbir singhwahi

04 Dec 2018

1 Reply

2286 Views

Issue Id: 114325

Legal heir affidavit for income tax

legal heir affidavit for income tax, pls give format

Asked by Satbir singhwahi

18 Nov 2018

1 Reply

6857 Views

Issue Id: 114042

Car repair and car insurance

whether itc on car repair and car insurance available to a business concern

Asked by Satbir singhwahi

14 Aug 2018

3 Replies

5928 Views

Issue Id: 114037

Refund of capital goods under inverted duty

Sirdepartment has paid refund for inverted duty structure for july 17, which includes refund on capital goods. How to rectify in books .Pls guide the ... Read Full Issue

Asked by Satbir singhwahi

13 Aug 2018

1 Reply

1107 Views

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