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How to handle Show Cause Notice (SCN) in GST

Date: 23 & 24 September'2022 (Friday & Saturday)

Timings: Evening 6 pm to 8 pm [Session 1.45 hours, 15 minutes Q&A]

Regular Batch: 2 Classes

Language: Hinglish

Faculty: CA Abhishek Raja

Note- Dedicated WhatsApp Group for updates (3 months)

Course Content:

Day / Date Topics
Day-1 23-Sep-2022
  • National Litigation Policy & CBIC's Structure
  • Condonation of Delay and Sufficient Cause
  • What are the different types of Notices in GST
  • Notices for Registration
  • Notices for Suspension of Registration
  • Notices for Assessment
  • Notices for Refunds
  • Notices for Fake Invoices
  • Notices for ITC-related issues
  • Subsequent Notice on similar issues
  • Issues with Notices
  • Validity of Notice wrt. Monetary Limits
  • Validity of Notice wrt. Time Limits
  • Validity of Notice wrt. Jurisdiction
  • Essential Structure for Notice
  • Validity of the amount recovered during investigation?
  • Latest Advisory with Collection of money during Inspection &/or Search
  • Limitations Act vs GST
  • Summons and How to respond to them
  • Selected Few Case Laws
  • Case Studies for Reply to SCN
  • Day-2 24-Sep-2022
  • Brief Overview of Demand & Recovery
  • Overview of Offences and Penalties
  • Freezing of Bank Account
  • How to Draft Reply to Show Cause Notice
  • Limitations
  • Ground of Defence
  • Merits of the Case
  • Computations
  • Selected Latest Case Laws
  • Case Studies for Computation of Demand
  • Paper Book and Summary of Paper Book
  • About CA Abhishek Raja,

    CA Abhishek Raja is a Fellow member of ICAI and a hold Master's Degree in Commerce. He had been a "Special Invitee" to "GST and Indirect Taxes Committee of ICAI" for year 2021-22. He is "Co-Opted Member of NIRC's Indirect Taxes Committee" for 2022-23. He has recently won Special Jury Award under the category FISCAL JOURNALISTS / COLUMNISTS by Tax India Online (TIOL Awards' 2021). He has completed "Diploma in Information Systems Audit" (DISA) from ICAI. He has also successfully completed "Certification Course on Valuation" and "Certificate Course on Indirect Taxes" from ICAI. He has recently completed "Certificate Course on GST" from ICAI. He was Deputy Convenor for NIRC VAT Research Study Group for year 2012. He was a member for NIRC Company Law Research Study Group for yeat 2014. He was also visiting faculty with NIRC-ICAI for their Orientation Programmes & GMCS. His articles have been published in various magazines & newspapers. He has been panelist to reply queries on various magazines. He has also been panelist on discussions of GST on All India Radio (AIR-FM) and Television Channels. He is also speaker on VAT, Service Tax and GST and deliberated many seminars. He has also been panelist on discussions of GST on All India Radio (AIR-FM) and Television Channels. He is also speaker on VAT, Service Tax and GST and deliberated many seminars.