At Crosby Law Associates, we are committed to providing clients with proactive and effective strategies to handle GST-related disputes and litigation. Our team offers extensive experience in dealing with complex GST issues, ensuring that our clients not only achieve compliance but also minimize legal and financial risks. Whether you are dealing with a routine audit or a significant tax dispute, we are here to provide comprehensive legal support every step of the way.
Our experienced team of tax attorneys specializes in representing clients before tax authorities and tribunals, providing comprehensive support throughout the litigation process. Whether it’s resolving discrepancies in GST returns, challenging tax assessments, or addressing issues with GST refunds, we are committed to providing timely and effective legal solutions.
+91- 80159 37595
inquiry@crosbylawassociates.in
Taxation Law
Practice Areas
Taxation Law - Overview
Services Offered:
- GST Assessments & Audits Disputes
- GST Refund Disputes
- GST Show Cause Notices & Demand Notices
- GST Penalties & Prosecutions
- GST Appellate Tribunal Representation
- Litigation Support for E-Commerce & Cross-Border GST Disputes
1.GST Assessments & Audits Disputes
Description
- GST assessments and audits can often result in disputes between businesses and tax authorities. These audits may involve disagreements over input tax credit (ITC) claims, sales classifications, or taxability of certain goods and services. We help clients prepare for audits, challenge incorrect assessments, and represent them in disputes.
Services Provided
- Representation before GST authorities during audits
- Challenging GST assessments and demand notices
- Negotiation for settlement or reduction of penalties
- Support with document preparation and compliance during audits
Case Example
A manufacturing client was subject to an audit that questioned the legitimacy of their input tax credit claims. We successfully represented them in the audit, providing necessary documentation and demonstrating that their claims were compliant with GST law, ultimately resulting in the withdrawal of the penalty.
2.GST Refund Disputes
Description
- Refund claims under GST, such as input tax credit (ITC) refunds or export refunds, can sometimes be delayed or denied. We assist businesses in filing refund claims, challenging rejection decisions, and ensuring timely reimbursement from the tax authorities.
Services Provided
- Filing and following up on GST refund claims
- Representation in cases of refund rejections or delays
- Legal remedies for wrongful denial of refunds
- Guidance on maintaining proper documentation for refund claims
Case Example
A company faced delays in receiving its GST refund on exports. We intervened by filing a petition with the relevant authorities, presenting a detailed case, and securing the refund within the statutory timeframe.
3.GST Show Cause Notices & Demand Notices
Description
- A common challenge businesses face is receiving show cause notices (SCNs) or demand notices from tax authorities for alleged non-compliance or incorrect tax filings. We help clients respond to these notices effectively, challenging unjustified claims, and preventing penalties or prosecution.
Services Provided
- Drafting and submitting responses to GST show cause and demand notices
- Legal representation in hearings before GST authorities
- Advice on the validity of claims and procedural defenses
- Filing appeals or writ petitions when necessary
Case Example
A client received a show cause notice alleging non-payment of GST on certain transactions. After reviewing their books and transactions, we successfully demonstrated that the payments were made under the reverse charge mechanism, leading to the cancellation of the notice and avoiding any penalties.
4.GST Penalties & Prosecutions
Description
- GST violations can lead to substantial penalties, interest, and even prosecution. We assist clients in defending against penalties for late filing, incorrect classifications, or fraudulent activities. Our team provides expert guidance on reducing penalties or mitigating prosecution risks.
Services Provided
- Representation in penalty hearings and appeals
- Negotiation for penalty reduction or waiver
- Defending clients against GST fraud charges
- Legal strategies to resolve tax disputes amicably
Case Example
A client was facing a hefty penalty due to late GST filings and incorrect reporting of certain transactions. We successfully negotiated with the tax authorities, providing evidence of genuine mistakes and securing a reduced penalty based on good faith compliance.
5.GST Appellate Tribunal Representation
Description
- When disputes cannot be resolved at the GST authority level, we represent clients before the GST Appellate Tribunal (GSTAT) and higher courts. Our legal team is skilled in presenting well-reasoned arguments to challenge decisions made by lower tax authorities.
Services Provided
- Filing appeals before the GST Appellate Tribunal
- Preparing legal briefs and representations for higher courts
- Challenging the legality of tax assessments, refund rejections, and penalties
- Seeking relief from wrongful tax burdens through judicial intervention
Case Example
After an unfavorable ruling at the GST authority level, we filed an appeal with the GST Appellate Tribunal on behalf of a client. Our detailed arguments regarding the incorrect application of GST provisions led to a favorable ruling, resulting in the reversal of the tax demand.
6.Litigation Support for E-Commerce & Cross-Border GST Disputes
Description
- E-commerce businesses and companies engaged in cross-border transactions often face unique GST-related disputes, particularly around issues like place of supply, reverse charge mechanisms, and cross-border tax credits. We offer specialized support to resolve these disputes, ensuring compliance with both domestic and international GST regulations.
Services Provided
- Representation in GST disputes related to e-commerce platforms
- Legal advice on GST treatment for international sales and services
- Support in handling GST compliance issues for cross-border trade
Case Example
An e-commerce client faced issues regarding the classification of goods for GST purposes. We worked closely with the client to clarify the taxability of the goods under the GST regime, avoiding a potential audit and dispute with the tax authorities.