refusing to issue GST BILL, even after taking rs 120000/- as payment towards incomplete work
Complain ID : JGJN046502 24
- State : Uttar Pradesh
- City : Noida
- Address: A 55, Sector 80, Noida
It seems, like this company is a habitual GST evader, and fools customers into making payments, and then neither do they finish there job for which they have taken the payment, nor do they issue a valid bill.
To
M/s Satish Enterprises
E – 67, sector 9, Noida
Gstin – 09AHSPD1274G1Z8
Ph – 9811514159
Dear Mr. Dixit,
This is the 2nd reminder in reference to the issuance of a tax invoice against the advance payment made to your firm Satish Enterprises for the aluminium partitioning work at my office.
That we had made the advance payment of Rs. 30,000.00 on 14th January, 2020 and 90,000.00 on 12th February, 2020 to your firm from our Company Joyful Wears Private Limited.
That the partitioning work was done by you in the month of February, 2020 for which a Tax Invoice as per the prevailing GST Laws was supposed to be issued by you in February, 2020 to enable us the credit of the GST paid to your firm Satish Enterprises. We have also provided you the GST number of our Company Joyful Wears Private Limited but till date no invoice has been issued by you.
We have even deposited the TDS @ 1% under Section 194C of the Income Tax Act against your PAN AHSPD1274G in the month March, 2020. The TDS Certificate for the same shall be shared to you once you provide us the GST paid invoice in the name of our Company Joyful Wears Private Limited.
If your firm does not issue tax invoices to customers and adapt to evade GST collected from the customers, I would request you to kindly refund our advance payment and we shall assign the job to some professionally managed tax compliant contractors. It seems the invoice is deliberately not being issued to evade GST payment and the firm seems to be following this practice in its normal business parlance.
Further to your notice, I would like to inform you that as per Section 31(2) of the CGST Act, 2017 read with Rule 47 of the CGST Rules, 2017, the tax invoice shall be issued within the legally prescribed period of 30 days from the date of supply of service.
In case of receipt of payment is effected, the invoice shall be issued immediately on receipt of such payment from the customer. As we had made the payment in advance and the service has been provided, you are legally liable to issue tax invoice as per the GST Act. In no case the issue of invoice can be postponed in such scenario except if your firm deliberately wants to evade the GST as well as the Income Tax on this revenue.
I am attaching an extract of the legal provision under the GST Act for issue of invoice within a legal time frame for your reference and knowledge.
As you are depriving our Company, Joyful Wears Private Limited of our legally claimable GST credit on the above transaction, I would have no other option than to report the same to my Jurisdictional GST office who shall in turn contact your GST jurisdictional office to take appropriate action against your firm.
In case, you do not provide us the GST invoice in the name of our Company Joyful Wears Private Limited upto 10th of July, 2020, I shall be compelled to take this matter to the GST office and you shall be fully responsible for what follows thereafter.
I request you to take this on priority and make all necessary compliance in this regard and revert us once the same is done at your end.
Regards
Nivit Bhasin | Director
Joyful Wears Private Limited
9810128896
Related complaints
-
Product detailsSanjay Kumar / Business Complaint / July 2, 2020 / Akbarpur-KanpurDehat / Uttar PradeshSir Mera name Sanjay Kumar h mere RD Ka name Sunil Kumar h eno ne ham.logo se paise leliye the vo hamare cell abhi Nahi katvaya h Jo hamare sath 6 log kam karte the vo log Hanse paise mangte h Mera mo.number.7355152227
-
Non refundRajeev Sharma / Business Complaint / May 29, 2020 / Aligarh / Uttar PradeshConcerned agency claimed they install mobile tower on leased property. For processing file for an agreement they took Rs 15000/-from me, in later course when they started demanding more money I asked them to cancel my application and refund my money ...
-
Cheating I had buy 12 pieces...From sachdeva collection chandni chowk delhiNaila Sadaf / Business Complaint / April 17, 2019 / Bulandshahr / Uttar PradeshI had buy 12 pieces...From sachdeva collection chandni chowk delhi...But he packed only 11...Now he is refusing...What to do?
-
3rd time disorder in Gas Geezer - Orient Electric Limited.Ashish Sharma / Business Complaint / February 14, 2019 / Ghaziabad / Uttar PradeshDear Concerned Authority, I have purchased the Gas Geezer of Company - Orient Electric Limited. on 4.11.2017 with 2 year warranty. 3 times, it was repaired by the mechanic from Orient Electric. This time, I have raised query regarding its disorder. N...
-
TAKE SECURITY AMOUNT FOR NEW BUSINESS WORK BY FAKE PROCEDUREAnuj / Business Complaint / January 30, 2019 / Lucknow / Uttar PradeshLLPIN/CIN/Form INC-1 Ref No -U74899DL1995PTC070022 State-Delhi Company / LLP Name-VIDUR AND COMPANY PRIVATE LIMITED Incorporation Date-21/06/1995 उपरोक्त दी गई डिटेल विदुर एंड कंपनी की है जिसने ने झांसा देकर नई कंपनी का काम दिलाने को बोलकर हमसे सिक्य...
-
Bank Payment Cit For 420 (20000)rAJAT SHRIVASTAVARajat shrivastava / Business Complaint / January 18, 2019 / Sitapur / Uttar PradeshDear sir, M/S S.K FOUNDATION GYANPURI,KHOOBPUR ,SITAPUR SITAPUR,UTTAR PRADESH,261001 Rajat SHRUVASTAVA KO MENE RECHARGE KE LIYE 09/01/2018 KO UPI KE JARIYE TARNSFER KIYA THA PAR RAJAT SHRIVASTAV NE MANA KAR DIYA KI MERE BANK ME PAYMENT NAHI AYA HI JA...
Service issue | Complaint | Query | Feedback | Suggestion | Reply