End-to-End GST Litigation Support Services | Balakrishna & Co. Chartered Accountants

Balakrishna & Co. brings deep subject‑matter expertise in Goods & Services Tax (GST), Customs, and Foreign Trade Policy (DGFT) and provides Litigation Management Services / Litigation Support Services under the GST Laws. Our Chartered Accountants combine technical know‑how with practical experience to help you:

• Stay fully compliant with GST laws
• Respond swiftly and accurately to departmental audits & notices
• Optimize interest, penalty costs, and cash flow
• Navigate appeals, writs, and enforcement proceedings

Our experienced team of Chartered Accountants ensures businesses stay compliant while optimizing tax efficiencies and handle the end-to-end proceedings from drafting of the reply to the Notices, ASMT 10, DRC 01A, DRC 01 apart from appearance before the officers. Further, we also handle and appear before Appellate Authorities, Anti – Evasion, DGGI, Enforcement Authorities, Vigilance Authorities etc.

To ensure seamless and un-interrupted services, we provide the below mentioned services:

ASSISTANCE DURING AUDIT

We at M/s Balakrishna & Co assist the clients in handling the ‘Departmental Audit’ (Desk Audit or Physical Audit) by providing the following services:

• Collation and Review of the Documents / Information;
• Highlighting the issues, if any, before submission of the documents;
• Co – ordination with the departmental audit team;
• Regular follow up with the department to understand the requirements with respect to the documents and also parallelly providing documents or clarifications to the observations;
• Collation and review of the MIS and other reports;
• Addressing the observations made by the departmental audit officers;
• Assistance in drafting the replies to audit observations with required documents / information;
• Assistance in closing of the audit and co – ordination with the department for the issuance of ADT 02.

REPLY TO ENQUIRIES / NOTICES:

We at M/s Balakrishna & Co assist the clients in handling the Enquiries / Notices issued by the Departmental by providing the following services:

• Review of the Notice in ASMT 10 for understanding the requirements;
• Collation and Review of the documents / information;
• Drafting of the reply to the notice;
• Submission of the reply to the notice in the prescribed format;
• Physical Appearance before the officer for explanation of the submission;
• Follow up with the department for addressing the observation in the notice;
• Follow up with the department for obtaining the closure order.

ADJUDICATION PROCESS :

• Review of the Notice in DRC 01A and DRC 01, to understand the proposals made in the notice;
• Collation and Review of the documents / information for the proposals made;
• Advice on the payments to be made to optimize the interest and penalty cost;
• Drafting of the reply to the notice;
• Submission of the reply to the notice in the prescribed format;
• Physical Appearance before the officer for explanation of the submission;
• Follow up with the department for addressing the observation in the notice, including submission of additional documents, if any;
• Follow up with the department for obtaining the order.
• Advise on the next course of action (Writ or Appeal);

APPEAL PROCESS :

• Review of the Order in DRC 07, to understand the findings and observations of the adjudicating officer;
• Collation and Review of the documents / information;
• Advice on the payments to be made, if any, to optimize the interest and penalty cost;
• Drafting of the Appeal Memo;
• Advise on the next course of action (Writ or Appeal);
• Submission of the Appeal Memo in the prescribed format (Online and Offline);
• Physical Appearance before the Appellate Authority for explanation of the submission;
• Follow up with the department for addressing the observation in the notice, including submission of additional documents, if any;
• Follow up with the department for obtaining the order.

PROCEEDINGS BEFORE ENFORCEMENT AUTHORITY / VIGILENCE AUTHORITY

• Review of the notice and other communication to understand the reasons for initiating the investigation;
• Collation and Review of the documents / information to support the submissions;
• Advice on the payments to be made, if any, to optimize the interest and penalty cost;
• Drafting of the submissions;
• Physical Appearance before the Investigating Authority for explanation of the submission;
• Follow up with the department for addressing the observation in the notice, including submission of additional documents, if any;
• Follow up with the department for obtaining the order.

PROCEEDINGS BEFORE ENFORCEMENT AUTHORITY / VIGILENCE AUTHORITY – CHECK POST MATTERS

• Review of the Notice, PV Report, Inspection Report to understand the reasons for interception and detention of the vehicle;
• Collation and Review of the documents / information to support the submissions;
• Advice on the payments to be made, if any, to optimize the penalty cost;
• Drafting of the reply to the notice;
• Physical Appearance before the Authority for explanation of the submission;
• Follow up with the department for addressing the observation in the notice and assist in the release of the vehicle (MOV 05);
• Follow up with the department for obtaining the order (MOV 09);
• Advise on the next course of action (Writ or Appeal);

PROCEEDINGS BEFORE DGGI / ANTI EVASION AUTHORITIES

• Review of the notice and other communication to understand the reasons for initiating the investigation;
• Collation and Review of the documents / information to support the submissions;
• Advice on the payments to be made, if any, to optimize the interest and penalty cost;
• Drafting of the submissions;
• Physical Appearance before the Investigating Authority for explanation of the submission;
• Follow up with the department for addressing the observation in the notice, including submission of additional documents, if any;
• Follow up with the department for obtaining the order.

DIAGNOSTIC REVIEWS / AUDIT

Audit and advisory services play a crucial role in ensuring businesses remain compliant with GST laws while optimizing tax efficiencies. A structured GST audit helps identify compliance gaps, prevent penalties, and improve tax planning strategies. Expert advisory ensures businesses stay updated with evolving regulations and implement best practices for GST management.

We offer a comprehensive suite of GST audit and advisory services, including: Ensuring GST compliance requires regular audits and expert advisory to avoid disputes and penalties.

Ready to Navigate GST Complexities with Confidence? Contact our expert team today: ✉️ This email address is being protected from spambots. You need JavaScript enabled to view it.

Balakrishna & Co. | Chartered Accountants in Bangalore | Your Partner in GST Compliance & Litigation Support

• Prev
• Next