What Are GST Demand and GST Recovery?

A GST demand is the amount of tax, interest, penalty or fee that the GST department says you must pay, after an officer has passed an order against you. It may come from a scrutiny of returns, an audit, an inquiry or a show cause notice. Once the order is passed, the amount is shown on the GST portal as a demand against your GSTIN.

GST recovery is the action the department takes when the demand is not paid within the time allowed. It can include attaching your bank account, taking money from your customers, detaining goods or even selling property.

A demand does not have to end in recovery. You have several options, such as paying the amount, paying in installments, filing an appeal or asking for a stay. The key is to act before the recovery starts.

CA Arpit Gupta helps taxpayers to understand their demand, calculate what is really payable, make payments in the right way, apply for installments, stop or release recovery action, and file appeals.

How Does a GST Demand Come About?

• Show cause notice (DRC-01)
• Scrutiny of returns
• GST audit (The audit findings are not settled, and a notice follows)
• Inquiry or investigation (Evidence leads to a notice and an order)
• Self-assessed liability
• Refund rejection or recovery of wrong refund
• Detention of goods
• Cancellation of registration (Dues pending at the time of cancellation remain payable)

What is Included in a GST Demand?

• Tax (CGST, SGST, IGST or CESS)
• Interest (Charged under Section 50)
• Penalty
• Late fee
• Other fee or fine such as detention of goods

The total is shown in the Electronic Liability Register on the GST portal, where you can see the demand ID, the heads of the demand and the status.

What Are Your Options When You Receive a GST Demand Order?

Note: We study your order and give you a clear view of which option is the best for your case.

What Documents Are Needed for Demand and Recovery Matters?

• Copy of the order (Form DRC-07) and the show cause notice
• Recovery notices, such as DRC-13 or attachment orders
• GSTIN and the portal login, or authority to view the Electronic Liability Register
• Returns for the period: GSTR-1, GSTR-3B, GSTR-2B and the annual return
• Challans of payments already made, with the DRC-03 details
• Bank statements and details of the attached accounts
• Books of accounts and the working of the demand
• Proof for any part of the demand that you dispute
• Details of cash flow and the reason for delay, for an instalment request
• Previous replies and orders

How Does Our GST Demand and Recovery Service Work?

1. Call or WhatsApp us on +91-7081220600 and send the order or the recovery notice the same day
2. We check the demand on the portal and calculate the tax, interest and penalty
3. We study the order and find out if it can be challenged
4. We tell you the best option
5. We calculate the payment and the pre-deposit
6. We file the appeal in time
7. We prepare the instalment request (Form DRC-20)
8. We deal with recovery notices
9. We help in the release of the attachment by payment, security or order
10. We follow up till the matter is closed

Why Choose CA Arpit Gupta for GST Demand and Recovery?

• Chartered Accountant who knows GST law and accounts
• Quick action by checking the dates the same day, since recovery moves fast
• Right payment method
• Appeal and stay support
• Instalment planning
• Bank attachment help
• Advocate support
• Honest advice
• Easy contact

Get Expert Help Before Recovery Starts

A GST demand can become a bank freeze very fast. Send your order to CA Arpit Gupta today, and we will check your demand, advise you on the best option and act within the time limit.

Call or WhatsApp CA Arpit Gupta at: +91-7081220600.