GST Notice

NOTICE
(ByThrough Registered Post A.D./Courier)

Without prejudice
April 26th, 2024
To,
M/s. MAA ENTERPRISE
A partnership firm,
13, 14, 15, Chandragupta Complex,
Opp Shell petrol pump,
Harni road, Vadodara
Email- Hp_2412@yahoo.in
Ref. : Your Legal Notice of Demand dated 29/03/2024 (“Notice”)
Subject- Reply to yourLegal Notice dated 29th March 2024
Dear Sir,
Under the instructions and authority from and on behalf ofgiven by myour Client M/s.
Securens Systems Private Limited (“cClient”), having its registered office at 301-306,
3rd Floor, B Wing, Technocity, Plot X-4/1and X-4/2, Mahape, Navi Mumbai - 400701,
it is hereby I have to address you submitted as under-
[1.] That, my our aforesaid client is a Company registered and incorporated under the
provisions of Indian Companies Act, 1956/2013, under the name and style of M/s.
Securens sSystem Private Limited and is dealingis involved is in the business of
providing Centrally Monitored E-Surveillance Services, equipment and other related
products and ancillary services to its various Customers located across India.
[2.] That yours MAA ENTERPRISE is a partnership and having the address at 13, 14, 15,
Chandragupta Complex, Opp Shell petrol pump, Harni road, Vadodara and operating
a business of installation and maintenance of Monitored E-Surveillance System in
ATM’s in the name of MAA ENTERPRISE
[3.] That, my client is in receipt of the said your legal Notice dated 29th March
29/03/2024 which was received on ______________ and also received through vide
your email dated 1st April 01/04/2024 and which is placed in my hand to reply on the
same.
1. At the outset, my client denies each and every averments, submission, contention
and/or allegation made in the said Notice that and nothing contained therein shall be
deemed to have been admitted by my client for reasons of non-traverse or otherwise
unless specifically admitted herein.
alleging that there is outstanding amount of Rs. 3,36,581/- to be paid by our client.
[4.] My client states that, Since last 4-5 years your client your client is providing services
to my client since last 4-5 years and undoubtedly there is long term commercial
relations has working with my client andin in providing the services for the
installation of E-Surveillance system. My client further states that, without prejudice
to the contentions made herein, it seems that your client have misguided your good
office by suppressing material facts.
2. My client wish to point certain facts which are as under:
had raised various work order during this period for installation of E-Surveillance
System and your client had completed installation of E-Surveillance System on basis
of various works order placed by our client. Accordingly my client had always made
the payment with GST on time without failed against invoices raised for the work.
[a.] That, my client had come to knowledge that your client had not paid GST
charges amount for the invoices detailed below and therefore my client had has
requested to your client to pay the GST charges of those invoices.
a. It is pertinent to mention here that, Ddespite many reminders, your client
knowingly avoided had not paid the make payment of GST charges of the
respective Invoices, which is non-compliance of government norms. as per the
provision of government. It is the duty of your client to pay prescribed GST to
the concern authority. As per the Rule 37A of GST there is reversal
mechanism that if the service provider do not comply with GST then burden
of GST lies on the service receivers. And therefore with no option, my client
stopped made payment. List of the invoices details for your reference-
Net Payable
Invoice BASE after deducting
Date No AMOUNT GST Amt TDS GST Remark
30-Sep- GST Credit not
23 23-2457 6,500 1,170 7,540 available
GST Credit not
1-Sep-23 23-2452 39,000 7,020 45,240 available
8-Jun-23 23-2422 13,000 2,340 15,080 GST not filled

15-Dec-
21 61 16,000 2,880 18,560 GST not filled
13-Sep-
21 51 35,000 6,300 40,600 Filed
13-Sep-
21 50 45,000 8,100 52,200 Filed
4-Mar-
20 37 20,000 - 20,000 GST not charged
4-Mar-
20 36 4,000 - 3,940 GST not charged
4-Mar-
20 34 44,950 - 44,276 GST not charged
4-Mar-
20 35 11,000 - 10,835 GST not charged
26-Sep-
19 33 36,835 6,630 43,465 GST not filled
Total 466,285 69,540 527,936
Particular Amount
Total Invoice Raised 5,27,936
Total Payment processed 1,92,265
Less : GST Not available 55,140
Less : charges : due to non-availability of GST 9,925
Net Payable as on 08-04-2024 2,70,605
In view of the above factual position, it is crystal clear that your client has made violation
of statutory norms which are punishable under the provisions of law as well as your client
has not came with clean hands as there is evasion of tax at the hands of your client.
WITHOUT PREJUDICE to the contentions hereunder made by my client, kindly advise

your client to make compliance of the GST payment of above mentioned invoice, unless
my client have no other option to hold further payment of invoices.
NOW IN THE AFORESAID CIRCUMSTANCES, I hereby CALL UPON your

clientYOU to pay compensation amount of Rs.____________/- (Rupees ___________
Only) for thetowards evasion of making payment of GST amount and damages for
inconvenience caused to my client for the reason of penalty levied in case of delay to
paynon-payment of the GST and non-compliances statutory norms to the GST for
penalty levied to my client. Further, it may please take note that, your client is also
responsible You are called for the for breaches of terms and conditions that youwhich
caused to my client direct and indirect financial losses due to non-payment of GST
amount within time to my client.
In the premise, it is kindly advised to instruct your client to withdraw said notice and
You are called upon to also to comply with the aforesaid requisition within 10 days from
the date of receipt of this notice to avoid the legal proceeding.
Please take serious note of this.
ADVOCATE

GST Notice

Uploaded by

Copyright:

Available Formats

GST Notice

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

GST Notice

Uploaded by

Copyright:

Available Formats

NOTICE

(ByThrough Registered Post A.D./Courier)

April 26th, 2024

8-Jun-23 23-2422 13,000 2,340 15,080 GST not filled

8-Jun-23 23-2421 58,500 10,530 67,860 GST not filled

8-Jun-23 23-2420 65,000 11,700 75,400 GST not filled

8-Jun-23 23-2419 39,000 7,020 45,240 GST not filled

8-Jun-23 23-2418 32,500 5,850 37,700 GST not filled

Total 466,285 69,540 527,936

WITHOUT PREJUDICE to the contentions hereunder made by my client, kindly advise

NOW IN THE AFORESAID CIRCUMSTANCES, I hereby CALL UPON your

Please take serious note of this.

You might also like