CASE BRIFE SUMMARY

GST OFFICER EVOKED SECTION 132 – BILL ISSUED BUT NO DELIVERY.

GOT THREE FIRM IN MY NAME :- INDIAN ISPAT (PARTNERSHIPFIRM , KANTA

SURANA AND VIJAY RANA ) , JINDAL STEEL (PROPRIETOR SHIP – MEENAL SURANA )
AND FERROUS & ALLOYS –( PARTNERSHIP WITH MEENAL SURANA AND MUKESH )

IN ALL COMPANY SALES BILL RAISED IN LAST YEAR 2017-18 WAS MORE THAN 75
CR. GST AMOUT IS MORE THAN 5 CR IN ALL COMPANY.

ALL THESE ABOVE FIRM CLOSED IN CURRENT YEAR. FROM APRIL 2018 THERE IS NO
TRANSACTION TILL DATE.

IN ALL ABOVE FIRM WE GOT BANK ACCOUNT ALSO IN TWO THREE BANKS. I AM
THE AUTHORISED SIGNATORY IN TWO ACCOUNT AND IN JINDAL STEEL MEENAL
SURANA IS AUTHORISED.

WE HAVE FILE INCOME TAX RETURNS ALSO AND SHOWN INCOME AND PROFIT
FROM ABOVE FIRMS.

ALL SALES AND PURCHASES BILLS CIRCULATED IN ABOVE THREE FIRM ASWEL AS
MY CLIENT FOUR COMPANIES.

IN ALL COMPANY BANKING TRANSACTION ARE ABNORMAL. IN EACH COMPANY

CREDIT AND DEBIT IS MORE THAN 50 CR TO OTHER COMPANY.

IN MY FIRM THERE IS NO EWAY BILLS. SO DEPARTMENT IS NOT HAVING ANY

PROOF WHETHER ACTUAL DELIVERY HAPPEN OR NOT.

ALL MY FIRM REGISTERD IN HOSUR TAMILNADU.

GST OFFICERS GOT ALL SALES AND PURCHASES BILLS FROM MY CLIENT OFFICE
ONLY. HE IS ONLY MAINTANING ALL BILLS IN HIS OFFICE.

IN SLAES BILL ALSO WE HAVE NOT SIGN ANY BILLS. HIS ACCOUNTS PERSON ONLY
MADE SIGNATURE ON ALL BILLS.

THER IS NO OUT SIDE PARTY BILLS.

BILLS ARE ONLY PREPARE TO INCREASE SALE IN HE ONE COMPNAY IN WHICH HE

GOT BANK LOAN.

FROM 7 COMPANY WHERE CIRCULAR TRANSACTION HAPPEN , ONLY ONE

COMPANY GOT BANK LIMIT.
WE HAVE NOT RECEIVED ANY SUMMON FROM HOSUR INVESTIGATION AS OF NOW.

HOSUR INVESTIGATION OFFICER ARE MAINLY DOING INVESTIGATION OF HIS ONE

COMPANY. STEEL HYPERMARTINDIAN PVT LTD.

STEEL HYPERMART GOT LIMIT OF RS. 162.00 CR FROM TWO BANK INDIAN AND
VIJAYA BANK.

NOW FROM LAST THREE MONTHS HE HAS NOT PAID INTEREST, SO ACCOUNT
BECOME NPA.

I AM THE AUDITOR OF STEEL HYPERMART INDIA PVT LTD.

MY CLIENT APPLIED BAIL IN MADRAS HIGH COURT AND BAIL WAS REJECTED. IN
BANGALORE SESSION COURT ALSO BAIL IS REJECTED.

HE WILL AGAIN APPLY BAIL IN HIGH COURT 2 JUDGE BENCH. ( MADRAS HIGH
COURT)

MADRAS HIGH COURT JUDGE FOR BAIL CASE IS VERY STRICT ( MR ANAND
VENKATESH) HE HAS NOT ALLOWED ANY BAIL IS GST CASE FROM LAST 2 MONTHS.
HE MAY GET TRANSFER IN THIS MONTH.

NOW WE CAN COUNTER OUR SELF AS BELOW. PLS SUGGEST US.

MY CLIENT USED MY CRENDINTIAL TO OPEN FIRMS.

NO REAL SALES AND PURCHASES. IF PURCHASES IS BOGUS THAN SALES IS ALSO

BOGUS. NO REVENUE LOSS TO GOVERNMENT. WE CAN SAY MISUSE OF GST
SYSTEM.

CAN WE SAY THESE ALL FIRM ARE BENAMI OF MY CLIENT. I DON’T HAVE ANY
THING TO DO WITH.

I HAVE ALL BANK STATEMENT AND ALL SALES AND PURCHASES REGISTER WITH
ME.

PLS GUIDE.
Anonymous
Posted On
2019-04-01 11:18:25
State
Karnataka
City
Bangalore
Service Needed
Want Consultation/Advice Only
Case Title
GST LAW - WRONG USE OF OUR FIRM IN GST TRANSACTION
Description
I AM A CHARTERED ACCOUNT IN ONE PRIVATE LIMITED COMPANY FROM LAST 10
YEARS. I GOT GOOD RELATIONSHIP WITH MY CLIENT. HE GOT 4 COMPANY IN HIS
NAME AND HE HAS OPENED 3 COMPANY IN MY FAMILY MEMBERS NAME. IN JAN
2019 GST INVESTIGATION TAMILNADU AND BANGALORE OFFICER CAME TO MY
CLIENT PLACE AS WEL AS IN MY OFFICE ALSO. AND TOLD US THAT MY CLIENT IS
INVOLVE IN CIRCULAR TRADING WITH ALL HIS AND MY FIRM TO INCREASE
TURNOVER FOR BANK LIMIT. MY CLIENT APPLIED BAIL AT BANGALORE AND HOSUR
,BUT UNFORTUNATELY BOTH THE PLACE BAIL GOT REJECTED. AT TAMILNADU BAIL
WAS REJECTED BY MADRAS HIGH COURT, AND AT BANGALORE IS WAS REJECTED
BY SESSION COURT. MY CLIENT IS TRYING TO GET BAIL AT SUPREME COURT. IN MY
FIRM HE DID SOME 30 CRORE TRANSACTION IN GST IN EACH 3 COMPANY. AS PER
GST OFFICIAL IN THESE TRANSACTION PHYSICAL DELIVERY OF MATERIAL NOT
HAPPENED. GST OFFICER EVOKED SECTION 132 AND NOW OFFICER WANT TO
ARREST THE DIRECTORS FOR INVESTIGATION. NOW I WANT TO KNOW THAT SINCE
MY CLIENT USED MY CREDENTIAL TO OPEN GST FIRM AND DONE TRANSACTIONS.
I DONT HAVE ANY THING TO DO WITH ALL THESE FIRM. MY CLIENT WAS FULL
CONTROL OUR MY FIRM ALSO. IN MY FIRM THERE IS NO BANK LIMIT. ONLY IN MY
CLIENT COMPANY HE GOT LIMIT. WHEN I CAME TO KNOW ABOUT THIS
TRANSACTION I WAS TOLD TO MY CLIENT NOT TO DO ANY TRANSACTION IN MY
FIRM. FROM APRIL 2018 TILL DATE THERE IS NO TRANSACTION IN MY FIRM. NOW I
WANT TO COME OUT WITH THE LEGAL PROBLEM. WHAT IS MY REMEDY. HOW I
CAN PROVE MYSELF INNOCENT BEFORE COURT. CAN I FILE AFFIDAVIT IN COURT .
IN MY COMPANY ALL TRANSACTION HAPPEN FROM MY CLIENT COMPANY ONLY.
THERE IS NOT BILL HE HAS RAISED TO OTHER PARTY. IN OUR FIRM BANK
ACCOUNT ALSO PAYMENT CAME FROM HIS COMPANY ACCOUNT AND WENT TO
HIS OTHER COMPANY ACCOUNT ONLY. HE HAS USED MY NAME, MY WIFE NAME
AND MY MOTHER TO GET GST REGISTRATION. HE HAS FILE ALL RETURNS AND
PAID ALL TAX TO GOVERNMENT. PLS ADVICE US.
Attachments
No files are attached to the Case.
Attach a File

MUKESH KUMAR

9898461395

SURANA@1973m

I AM A CHARTERED ACCOUNT IN ONE PRIVATE LIMITED COMPANY FROM LAST 10 YEARS. I GOT GOOD
RELATIONSHIP WITH MY CLIENT. HE GOT 4 COMPANY IN HIS NAME AND HE HAS OPENED 3 COMPANY IN
MY FAMILY MEMBERS NAME.

IN JAN 2019 GST INVESTIGATION TAMILNADU AND BANGALORE OFFICER CAME TO MY CLIENT PLACE AS
WEL AS IN MY OFFICE ALSO. AND TOLD US THAT MY CLIENT IS INVOLVE IN CIRCULAR TRADING WITH ALL
HIS AND MY FIRM TO INCREASE TURNOVER FOR BANK LIMIT.
MY CLIENT APPLIED BAIL AT BANGALORE AND HOSUR ,BUT UNFORTUNATELY BOTH THE PLACE BAIL GOT
REJECTED. AT TAMILNADU BAIL WAS REJECTED BY MADRAS HIGH COURT, AND AT BANGALORE IS WAS
REJECTED BY SESSION COURT.

MY CLIENT IS TRYING TO GET BAIL AT SUPREME COURT.

IN MY FIRM HE DID SOME 30 CRORE TRANSACTION IN GST IN EACH 3 COMPANY. AS PER GST OFFICIAL IN
THESE TRANSACTION PHYSICAL DELIVERY OF MATERIAL NOT HAPPENED. GST OFFICER EVOKED SECTION
132 AND NOW OFFICER WANT TO ARREST THE DIRECTORS FOR INVESTIGATION.

NOW I WANT TO KNOW THAT SINCE MY CLIENT USED MY CREDENTIAL TO OPEN GST FIRM AND DONE
TRANSACTIONS. I DONT HAVE ANY THING TO DO WITH ALL THESE FIRM. MY CLIENT WAS FULL CONTROL
OUR MY FIRM ALSO. IN MY FIRM THERE IS NO BANK LIMIT. ONLY IN MY CLIENT COMPANY HE GOT LIMIT.
WHEN I CAME TO KNOW ABOUT THIS TRANSACTION I WAS TOLD TO MY CLIENT NOT TO DO ANY
TRANSACTION IN MY FIRM. FROM APRIL 2018 TILL DATE THERE IS NO TRANSACTION IN MY FIRM.

NOW I WANT TO COME OUT WITH THE LEGAL PROBLEM. WHAT IS MY REMEDY. HOW I CAN PROVE MYSELF
INNOCENT BEFORE COURT. CAN I FILE AFFIDAVIT IN COURT . IN MY COMPANY ALL TRANSACTION HAPPEN
FROM MY CLIENT COMPANY ONLY. THERE IS NOT BILL HE HAS RAISED TO OTHER PARTY. IN OUR FIRM
BANK ACCOUNT ALSO PAYMENT CAME FROM HIS COMPANY ACCOUNT AND WENT TO HIS OTHER
COMPANY ACCOUNT ONLY. HE HAS USED MY NAME, MY WIFE NAME AND MY MOTHER TO GET GST
REGISTRATION. HE HAS FILE ALL RETURNS AND PAID ALL TAX TO GOVERNMENT. PLS ADVICE US.