Single format · FV05-K5-2

Litigation-risk register, firm-wide

A single format from the Notice and Litigation Management pack. Firm standard · all clients · reviewed by the partners monthly.

Length
2 pages
Blanks to fill
36
Files
Word and PDF
Law stated to
13 September 2026

What it covers

  1. 1Litigation-risk register, firm-wideFirm standard · all clients · reviewed by the partners monthly36 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Maintained by the office partner; one row per live matter across all clients; tabled at the monthly partners’ meeting

As at: [Register as at date] · Matters live: [Number of matters live] · Aggregate amount in dispute: Rs [Aggregate amount in dispute (Rs)] · Matters with a date inside 30 days: [Matters with a date inside 30 days]

Sl

Client

GSTIN / State

FY

Issue in one line

Forum

Tax in dispute (Rs)

Interest & penalty (Rs)

Pre-deposit paid (Rs)

Next date

Internal date

Owner

Partner

Risk grade

Client informed of the exposure in writing?

1

[__]

[__]

[__]

[e.g. ITC on employee insurance disallowed under s.17(5)(b)]

[Adjudication / First appeal / GSTAT / High Court]

[__]

[__]

[__]

[__]

[__]

[__]

[__]

[High / Medium / Low]

[Yes — letter dated ____ / No]

2

[__]

[__]

[__]

[__]

[__]

[__]

[__]

[__]

[__]

[__]

[__]

[__]

[__]

[__]

5 more paragraphs and tables follow in the full format.

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