Fill online: GST Notice Case Management

Try the first few blanks free and watch the documents fill in on the right. Pay, and the whole document opens here to finish and download in Word and PDF.

0 of 642 blanks filled

Leave a blank empty and it stays highlighted in your document, to fill by hand. Your answers are saved in this browser only.

Try the first 5 blanks free. After payment the whole document opens here: every blank, and clean Word and PDF downloads.

GST notice case management workbook
Case file opening note and client instruction letter for a GST notice

Internal working paper of [Name of the firm] · one workbook for each case file

GST NOTICE CASE MANAGEMENT WORKBOOK

Open one workbook for each matter, that is, for one chain of documents on one subject (for example ASMT-10, then DRC-01A, then DRC-01, then DRC-07). The firm-wide view stays in the firm's notice register and litigation-risk register (FV05-K5); the issue-by-issue reading of the notice is done on the Notice analysis working paper (FV05-H3). This workbook holds the dates, the limitation check, the chronology, the paper book index and the hearing record for the one case. Yellow cells are inputs; grey cells compute. Formula cells show empty in Word, PDF and online: dates, day counts and totals compute in the Excel version.

1. Case details

Particulars

Details

Date

Client

[Name of the client]

GSTIN

[GSTIN of the client]

Jurisdiction: Centre or State, with ward, range, division and commissionerate

[Jurisdiction of the client]

Proper officer or adjudicating authority

[Name and designation of the officer]

Subject matter of the case

[Subject matter of the case]

Financial years covered

[Financial years covered by the case]

Engagement letter for representation

[Reference of the representation engagement letter]

[Date of the representation engagement letter]

Authorisation under section 116

[Name of the authorised representative]

[Date of the section 116 authorisation]

Engagement partner

[Name of the engagement partner]

Manager in charge

[Name of the manager in charge]

File reference and date opened

[File reference number]

[Date the file was opened]

Workbook recalculated on

Today

Earliest open reply date (Notice register)

Next hearing date (Hearings and submissions)

Earliest last date for an order still awaited (Limitation monitor)

The last three rows compute in the Excel version from the other sheets.

2. Notice register

Enter every document in the case on the day it is seen, including documents that seem to need no action. Take the reply due date from the face of the notice. The internal date is seven days earlier and is the date the office works to. The payment window column applies to a show cause notice (DRC-01) only: 30 days from issue under sections 73(8) and 74(8), and 60 days from issue under section 74A(8) and (9). Days left, the alert and the totals compute in the Excel version.

The rest of this format (30 more paragraphs and tables) opens here after payment, to fill in the same way.

₹299 + GST, for the finished 2 documents, Word and PDF

The short sample is the opening of the document with your details, marked SAMPLE.

A drafted format for your use. It is not legal advice; for a complex matter, consult a professional. About this format

Fill online: GST Notice Case Management | EzComply