GST Trap to poor driver which resulting 1.5 Cr GST demand.

A driver, who is uneducated, had his GST number registered in his name by another person (now deceased) without his knowledge and they had obtain the authorization to operate the bank account. This person used the GST number to commit a fraud amounting to Rs. 1.5 Crore. The GST number has since been canceled, and the department has issued a notice to the driver. The driver is poor he is struggle for survival with his family. kindly give us your valuable suggest as help to this poor. Your suggestion will be highly appreciated. With Regards,

► Read Answer

  Section 147 Assessment

The Assessee is an HUF having income from House Property. The Assessee has purchase a property from Omaxe Ltd on which a Search and Seizure was conducted. A notice was issued to Assessee on the basis of books of Omaxe Ltd which shows Cash Payment to Assessee which is multiplied by Income Tax Authorities by 100 as mentioned in the notice. Now the notice U/s 148 as well as assessment U/s 147 is done by Jurisdictional Assessing officer clearly showing his Ward in the Assessment order and not by NFAC although he has issued a letter that it will be…

► Read Answer

  yoga classes etc or accounts writing income

are they covered by 44AD or 44ada ?

► Read Answer

  commercial property —redevelopment

when commercial property is recd on redevelopment of a commercial complex ; 1] what is tax effect if new area is same ? or more ? 2] what is tax effect  if new shop is given in another building ?

► Read Answer

  unverified purchases

Does ratio of KANAN IMPEX [Bom H C ] apply to all unverified purchases cases ?

► Read Answer

  44 ad taxpayer

sir, I PROPRIETORSHIP BUSINESS. I WANT TO KNOW ABOUT IN PRESUMPTIVE sec 44ad TAX CAN SHOW SALARY TO WIFE OR SON OR DAUGHTER.

► Read Answer

  whether gross or not income taxable in the case trust return not filed on due date

EDUCATIONAL TRUST IS REGISTERED UNDER SECTION 12A . FOR A.Y  2018-19 RETURN IS NOT FILED ON DUE DATE. WHETHER GROSS INCOME OR NET INCOME TAXABLE? ANY MADRAS HIGH COURT JUDGEMENT IN THIS REGARD PL SIR

► Read Answer

  Signing of Form 35A

Who can sign the form 35A when the assessee is a foreign company and the directors are residing outside india and who can act as authorized representative

► Read Answer

  seller vs payments

can seller accept payment from 3rd party  above Rs 2 lacs ? any case laws ?

► Read Answer

  protective assessments

what are the effects, if no appeals are filed in such cases  of protective assessments? is 263 possible in such cases?

► Read Answer