E-Way Bill Detention: MOV-09 Notice and Release of Goods
GST

20

Oct

E-Way Bill Detention: MOV-09 Notice and Release of Goods

MOV-09 notice at a checkpost? See which documents to produce, how the Section 129 penalty is computed, and the appeal route to release goods and vehicle.

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Graphic showing a black map silhouette with large orange GST letters and the words Goods and Services Tax.
GST

20

Oct

GSTR-3A Notice: GST Return Default and How to Close It

Received a GSTR-3A notice? Learn what the GST return-default notice means, how to file pending GSTR-3B returns, and how late fee and interest are worked…

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Lined notepad, black-framed eyeglasses, blue calculator and blue pen on a white wooden desk
GST

20

Oct

GST Registration Suspension Notice REG-17: Reply That Works

A REG-17 notice reply filed within seven working days can save a suspended GSTIN. See the grounds, the documents that work, the hearing and revocation.

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DRC-01A and DRC-01: GST Show Cause Notice Explained
GST

20

Oct

DRC-01A and DRC-01: GST Show Cause Notice Explained

Received a DRC-01A or DRC-01 from GST? Learn how the pre-show cause intimation differs from the show cause notice, how to reply and the penalty risk.

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ASMT-10 GST Scrutiny Notice: How to Reply to the Officer
GST

20

Oct

ASMT-10 GST Scrutiny Notice: How to Reply to the Officer

How to reply to an ASMT-10 GST scrutiny notice: read the discrepancy table, reconcile returns and e-invoices, file ASMT-11, and handle DRC-01A.

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Do You Need a Lawyer to Send a Cheque Bounce Notice?
Cheque Bounce

20

Oct

Do You Need a Lawyer to Send a Cheque Bounce Notice?

Section 138 does not require an advocate for a cheque bounce notice. Learn the 30-day rule, what the notice must say, service proof, and when to hire a…

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Cheque Bounce for Printing Press: Recovering Order Dues
Cheque Bounce

19

Oct

Cheque Bounce for Printing Press: Recovering Order Dues

Cheque bounce for printing press dues: match print orders to invoices, serve a valid Section 138 notice and file the complaint within the deadline.

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Cheque Bounce for Electricity Dues: Discom and Consumer Rights
Cheque Bounce

19

Oct

Cheque Bounce for Electricity Dues: Discom and Consumer Rights

A cheque bounce for electricity bill can trigger Section 138 and disconnection. Know discom recovery powers, billing defences, notice replies and settle…

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Cheque Bounce for Credit Card Bill: Bank and Cardholder Rights
Cheque Bounce

19

Oct

Cheque Bounce for Credit Card Bill: Bank and Cardholder Rights

A cheque bounce for credit card payment can lead to a Section 138 notice within 30 days. Here is the timeline, the cardholder's defences and how to settle.

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Row of stationary exercise bikes and blue exercise balls in an empty gym with windows behind
Cheque Bounce

19

Oct

Cheque Bounce for Gym or Club Membership: Recovery and Defence

A member's cheque bounced? Here is how gyms and clubs recover fees under Section 138 of the NI Act, the notices to send, and the defences to expect.

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Antique black drill press with a large hand wheel in a cluttered workshop, tools on shelves behind.
MSME

19

Oct

Cheque Bounce in Used Machinery Sale: Seller's Remedies

Cheque bounce for machinery sale: how an MSME seller proves delivery and price, sends the Section 138 notice, files in the right court and handles repos…

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Cheque Bounce for Staffing Agency: Client Non-Payment
Cheque Bounce

19

Oct

Cheque Bounce for Staffing Agency: Client Non-Payment

Cheque bounce for staffing agency: link a client's dishonoured cheque to manpower invoices, send a valid Section 138 notice and protect your payroll tim…

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Learned Counsel

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