Sub-category Areas
Income Tax Notices & Assessments
Income tax notice and assessment matters arise when the Income Tax Department seeks clarification, additional information, or reassessment of income. Such notices may relate to returns filed, income mismatch, or tax computation issues , making timely legal assistance important.
Common Issues Faced
- Receipt of income tax notice or intimation
- Mismatch in income, deductions, or tax credit
- Scrutiny or reassessment proceedings
- Demand of additional tax, interest, or penalty
- Confusion regarding online responses and deadlines
How an Advocate Helps
- Reviews income tax notices and assessment orders
- Advises on correct response and compliance
- Drafts replies and submissions to tax authorities
- Represents clients during assessment proceedings
- Assists in rectification or appeal, if required
Legal Process Involved
- Issuance of income tax notice or intimation
- Submission of reply or documents online
- Assessment or reassessment by department
- Passing of assessment order or demand
Documents Required
- Income tax notice or intimation received
- Income tax return and computation details
- Income proof or financial records
- Tax payment or challan details (*if available)
- Previous assessment orders (*if any)
- Additional documents (*if required after case discussion)
GST Disputes & Compliance Issues
GST disputes and compliance issues arise when businesses face problems related to registration, returns, tax payment, or departmental action. Such matters may lead to notices, demand of tax, or penalties , making timely legal assistance important.
Common Issues Faced
- GST notices for mismatch or non-compliance
- Incorrect tax demand or interest calculation
- Cancellation or suspension of GST registration
- Input tax credit (ITC) denial or reversal
- Delay or errors in filing GST returns
How an Advocate Helps
- Reviews GST notices and compliance status
- Advises on replies and corrective action
- Drafts representations to GST authorities
- Represents clients during adjudication
- Assists in appeal or rectification, if required
Legal Process Involved
- Issuance of GST notice or intimation
- Submission of reply or documents
- Adjudication by GST authority
- Passing of order or demand
Documents Required
- GST notice or communication received
- GST registration and return details
- Invoice and transaction records
- Tax payment or challan details (*if available)
- Previous GST orders or notices (*if any)
- Additional documents (*if required after case discussion)
Tax Appeals & Tribunal Matters
Tax appeal and tribunal matters arise when a taxpayer challenges an order passed by tax authorities. These proceedings aim to correct errors in assessment, demand, or penalties , making proper legal representation important.
Common Issues Faced
- Appeal against income tax or GST orders
- Disputes over tax demand, penalty, or interest
- Rejection of rectification or refund claims
- Delay in disposal of appeal matters
- Procedural errors in assessment orders
How an Advocate Helps
- Reviews assessment or adjudication orders
- Drafts and files appeals before authorities
- Represents clients before appellate forums
- Seeks interim relief or stay of demand
- Advises on further legal remedies
Legal Process Involved
- Receipt of assessment or adjudication order
- Filing of appeal within prescribed time
- Hearing before appellate authority or tribunal
- Final order on appeal
Documents Required
- Assessment or adjudication order
- Notice of demand or penalty order (*if any)
- Income tax or GST return details
- Relevant financial or transaction records
- Previous appeal papers (*if applicable)
- Additional documents (*if required after case discussion)
Penalty, Interest & Prosecution Cases
Penalty, interest, and prosecution cases arise when tax authorities allege non-compliance, concealment, or delay in tax matters. Such actions may result in financial penalties or criminal proceedings , making timely legal assistance important.
Common Issues Faced
- Penalty for late filing or non-disclosure
- Levy of interest on tax demand
- Initiation of prosecution proceedings
- Show-cause notices from tax authorities
- Disputes over applicability of penalties
How an Advocate Helps
- Reviews penalty and prosecution notices
- Advises on legal remedies and compliance
- Drafts replies and representations
- Represents clients before authorities or courts
- Assists in appeal or compounding proceedings
Legal Process Involved
- Issuance of show-cause or prosecution notice
- Submission of explanation or reply
- Adjudication or court proceedings
- Final order or resolution
Documents Required
- Penalty or prosecution notice received
- Assessment or demand order
- Income tax or GST return details
- Tax payment or challan details (*if available)
- Previous correspondence with department (*if any)
- Additional documents (*if required after case discussion)
Tax Recovery & Attachment Proceedings
Tax recovery and attachment proceedings arise when tax authorities initiate action to recover outstanding tax dues. Such actions may include attachment of bank accounts, property, or other assets , making timely legal assistance important.
Common Issues Faced
- Attachment of bank accounts or property
- Recovery notices for outstanding tax dues
- Coercive recovery action without prior hearing
- Difficulty in carrying on business operations
- Disputes over recovery amount or legality
How an Advocate Helps
- Examines recovery notices and attachment orders
- Advises on legal remedies and protection available
- Represents clients before tax authorities or courts
- Seeks stay or relief against coercive recovery
- Assists in settlement or resolution of tax dues
Legal Process Involved
- Issuance of recovery or attachment notice
- Submission of representation or objection
- Proceedings before competent authority or court
- Order on recovery, attachment, or relief
Documents Required
- Recovery or attachment notice received
- Assessment or demand order
- Tax payment or challan details (*if available)
- Bank account or property details (*if applicable)
- Previous correspondence with department (*if any)
- Additional documents (*if required after case discussion)
Search, Seizure & Survey Matters
Search, seizure, and survey matters arise when tax authorities conduct inspections or raids to verify financial records and compliance. Such actions can involve examination of documents, statements, and seizure of assets , making immediate legal assistance important.
Common Issues Faced
- Income tax search or survey at business or residence
- Seizure of cash, documents, or electronic records
- Recording of statements during proceedings
- Allegations of undisclosed income or assets
- Post-search notices and assessments
How an Advocate Helps
- Guides clients during search or survey proceedings
- Ensures lawful conduct by tax authorities
- Advises on statements, disclosures, and compliance
- Represents clients in post-search assessment matters
- Assists in protecting legal rights and interests
Legal Process Involved
- Conduct of search, seizure, or survey
- Recording of statements and verification of records
- Issuance of notices or assessment proceedings
- Final order or demand by tax authorities
Documents Required
- Search, seizure, or survey panchnama (*if available)
- Notices or communication received from tax authorities
- Business or financial records
- Identity proof of concerned person
- Previous assessment or tax records (*if any)
- Additional documents (*if required after case discussion)