GST Consultant & GST Litigation Lawyer India
Expert Consulting — Serving Clients Across India
GST Consultant & GST Litigation Lawyer India at a glance
GST and indirect tax disputes move fastest when notices, reconciliations, classification issues, and documentary gaps are reviewed before the first reply deadline is missed.
- A strong first reply can reduce penalty exposure and improve appeal positioning.
- Mismatch-driven matters need both legal reasoning and return-level data review.
- High-value GST disputes often require forum selection between departmental remedy and writ strategy.
When clients usually contact us
SCN, DRC-01, ITC reversal, detention, penalty, or audit proceedings.
Classification, valuation, place-of-supply, or exemption disputes.
Appeals, stay strategy, or High Court writ preparation.
Customs, CESTAT, or cross-border indirect tax support where required.
Expert GST Consultant & Litigation Specialist Near You
Received a GST notice? Facing a GST audit, scrutiny, or departmental action? Accorg Consulting provides expert GST consultant and litigation services across India, with on-ground capability in Indore and virtual service nationwide. Led by CA Harshaditya Kabra — a Chartered Accountant with legal expertise — we bring unparalleled depth to GST disputes, combining tax law knowledge with courtroom experience.
From responding to a routine GST notice to representing you before the GST Appellate Authority, the Tribunal, or the High Court, Accorg handles your GST matter end-to-end.
Why a CA + Lawyer is Best for Your GST Dispute
Most clients make the mistake of engaging either a CA (who understands GST law but lacks litigation skills) or a lawyer (who can argue but may miss technical GST nuances). CA Harshaditya Kabra bridges this gap — his dual qualification as a Chartered Accountant and corporate legal consultant makes him uniquely equipped to:
- Analyze GST returns, GSTR-2B mismatches, and ITC claims with accounting precision
- Draft legally sound replies to GST notices that withstand appellate scrutiny
- Argue before quasi-judicial GST authorities with adequate legal foundation
- File High Court writs when GST authorities act arbitrarily or without jurisdiction
GST Services We Provide
GST Notice Reply & Compliance
- Reply to show cause notices (SCN) for Section 73/74
- GSTR-2B reconciliation and ITC mismatch resolution
- Response to GST audit notices
- ASMT-10/ASMT-12 (Scrutiny of Returns) replies
- DRC-01 (Demand notice) responses
- RFD-01 (GST Refund) applications and appeals
GST Litigation & Appeals
- First Appeal before Appellate Authority (Section 107)
- Second Appeal before GST Appellate Tribunal (GSTAT)
- High Court writ petitions against arbitrary GST orders
- Supreme Court GST matters (via senior counsel collaboration)
- Prosecution defense (Section 132 — criminal cases)
GST Compliance Services
- Monthly/Quarterly GSTR filing (1, 3B, 9, 9C)
- GST registration for new businesses
- Cancellation and revocation of GST registration
- Input Tax Credit (ITC) audit and optimization
- GST health check for high-turnover businesses
Common GST Issues We Solve
- ITC reversal demand due to Section 16(2)(b) / 16(4) mismatch
- Fake invoice / fraudulent ITC claim defense (Section 74)
- Export refund delays and rejection
- GST on real estate (under-construction properties)
- E-way bill violations and penalties
- RCM (Reverse Charge Mechanism) classification disputes
- Place of supply disputes (IGST vs CGST+SGST)
- GST on cross-border services (imports and exports)
Frequently Asked Questions — GST Consultant Near Me
I received a GST notice — what should I do first?
Do not ignore a GST notice. First, check the type — ASMT-10 (scrutiny), DRC-01 (demand), or SUMMONS (personal appearance). The response timeline varies: scrutiny notices require reply within 15-30 days, demand notices within 30 days. Contact a GST consultant immediately. Delays or poorly drafted replies often lead to ex-parte orders and penalties.
Can GST demand be cancelled if I pay all taxes due?
Yes — under Section 73 (non-fraud cases), if you pay the full tax plus interest before the SCN is issued, the case can be dropped entirely. After SCN, payment of tax + interest + 25% penalty closes the matter. Our GST consultants evaluate the fastest and most cost-effective resolution route for each client.
What is the penalty for false ITC claims under GST?
Under Section 74 (fraud), the penalty can be 100% of the tax evaded, plus prosecution under Section 132 for amounts above ₹5 crore (up to 5 years imprisonment). For non-fraud cases (Section 73), the penalty is 10% or ₹10,000, whichever is higher. Accorg's GST lawyers specialize in converting Section 74 cases to Section 73 where the facts support it.
How long does a GST appeal take?
First appeal before the Appellate Authority should be decided within 1 year (as per GST law). In practice, GST tribunals are still being constituted (as of 2025). High Court writs for urgent matters can get interim stays within 2-4 weeks. Our GST litigation lawyers choose the most time-effective forum based on urgency and merits.
Documents we usually review first
- GST notices, audit memos, statements, and prior departmental communication.
- GSTR returns, reconciliation sheets, ledgers, e-way bill data, and invoices.
- Contracts, tax positions, working papers, and classification notes.
- Any appeal memo, order copy, payment challan, or stay application.
How the engagement typically moves
- Initial review of facts, documents, forum, and urgency.
- Issue spotting, legal position mapping, and commercial risk assessment.
- Drafting, filing, reply, negotiation, or hearing preparation based on the matter stage.
- Follow-through on interim relief, final order strategy, or settlement execution.
What usually decides GST dispute outcomes
- The first reply must align facts, returns, and legal provisions before the department fixes its narrative.
- Mismatch or ITC cases need documentary proof of genuine transactions, not just technical arguments.
- Appeal, writ, payment, or settlement strategy should be chosen based on forum risk and urgency.
Common GST dispute tracks
| Issue Type | What Needs Review First | Common Next Step |
|---|---|---|
| ITC mismatch / reversal | 2B, ledger, invoices, payment trail | Detailed reply with reconciliation support |
| Section 73 / 74 notice | Fraud allegation basis and records | Reply strategy plus penalty exposure review |
| Audit / scrutiny notice | Return consistency and working papers | Structured compliance response |
| Appeal / writ matter | Order defects and jurisdiction issues | Forum selection and stay planning |
Why Choose Accorg Consulting
- Integrated legal and CA-led advisory model for disputes that have both legal and financial consequences.
- Experience across NCLT, IBC, GST, FEMA, DRT, banking, and corporate conflict matters.
- Track record highlights used across the site: 800+ court matters handled and pan-India advisory coverage.
Frequently Asked Questions
Below FAQs are included to cover follow-up questions Google and AI answer engines commonly expand on for this service.
I received a GST notice — what should I do?
If you have received a GST notice, the most important thing is: do not ignore it and do not delay. GST notices come in several types — ASMT-10 (scrutiny of returns), DRC-01 (summary of demand), DRC-01A (pre-SCN communication), DRC-06 (show cause notice reply form), and SUMMONS under Section 70. Each has a different time limit for response, typically 15 to 30 days. Missing the deadline results in an ex-parte demand order being automatically confirmed against you, along with interest and penalty. Immediately: (1) Identify the notice type and section cited; (2) Note the exact deadline; (3) Gather all relevant GST returns (GSTR-1, GSTR-3B, GSTR-9), invoices, e-way bills, and ITC records; (4) Engage an experienced GST consultant or GST litigation lawyer. A well-drafted reply citing relevant CBIC circulars, High Court judgments, and Supreme Court precedents can result in complete discharge of the demand at the first stage itself. Accorg Consulting handles GST notices from initial review to High Court writ petitions. Call +91 88277 53530 for a free 30-minute review of your GST notice.
What is the penalty for GST ITC fraud under Section 74?
For fraudulent ITC claims (Section 74), the penalty is 100% of the tax evaded. Amounts above ₹5 crore trigger prosecution under Section 132 (up to 5 years imprisonment). For genuine mistakes without fraud (Section 73), the penalty is only 10% of the tax or ₹10,000, whichever is higher. Our GST lawyers work to convert Section 74 cases to Section 73 where facts support it.
Which CESTAT bench handles customs cases from Madhya Pradesh?
CESTAT (Customs, Excise and Service Tax Appellate Tribunal) Mumbai Bench has territorial jurisdiction over Madhya Pradesh. Second appeals from MP against orders of the Commissioner (Appeals) for customs matters are filed at CESTAT Mumbai. Accorg has advocates empanelled to appear at CESTAT Mumbai for MP-origin cases.
How long does a GST appeal take?
First Appeal before the Appellate Authority should be decided within 1 year (as per GST law). In practice, the process can take 6-18 months. For urgent matters, High Court writs can provide interim stays within 2-4 weeks. The GST Appellate Tribunal (GSTAT) is currently being constituted. Our GST lawyers choose the most time-effective forum based on your case.
What is ICD Pithampur and what customs disputes arise there?
ICD (Inland Container Depot) Pithampur, located about 25 km from Indore, is Madhya Pradesh's primary customs clearance facility for import and export cargo. Common disputes include classification of imported goods (wrong HSN code leading to higher duty), customs valuation challenges under Section 14 of the Customs Act 1962, and duty drawback refund delays.
How long does customs adjudication take in India?
Under Section 28 of the Customs Act 1962, show cause notices for non-fraud cases must be adjudicated within 2 years and fraud cases within 5 years of notice issuance. In practice, adjudication timelines vary. Commissioner (Appeals) should decide first appeals within 6 months. CESTAT proceedings typically take 1–3 years.
How much does a GST consultant charge in India?
GST consulting fees vary by complexity. GST registration typically costs ₹2,000–5,000; monthly return filing from ₹1,500/month; notice replies and litigation fees are quoted after a free review of your specific case and exposure amount.
Can a GST consultant represent me before the GST appellate authority?
Yes. Under Section 116 of the CGST Act 2017, a Chartered Accountant, Cost Accountant, or Advocate can appear and argue on behalf of a taxpayer before GST adjudicating and appellate authorities. Accorg's team appears at all levels — Commissionerate, Appellate Authority, GSTAT, and High Court.
What is the time limit to reply to a GST show cause notice?
A Show Cause Notice (SCN) issued under Section 73 (non-fraud) or Section 74 (fraud/suppression) of the CGST Act 2017 must be replied to within 30 days of its receipt. This time limit is prescribed under Section 75 of the CGST Act. If you fail to reply within 30 days, the adjudicating officer may pass an ex-parte demand order — confirming the entire tax demand plus interest and penalty — without giving you a further opportunity to be heard. In practice, you should engage a GST consultant immediately upon receiving the notice to prepare a comprehensive, legally supported reply within the 30-day window. If you need more time, you can request an extension before the time expires — extensions are discretionary and not guaranteed. For notices where the demand amount is large, filing a reply and simultaneously requesting a personal hearing is advisable. For ASMT-10 scrutiny notices (not an SCN), the reply window is shorter — typically 15 days. Accorg Consulting prepares GST SCN replies backed by legal precedents, CBIC circulars, and documented evidence to maximise the chances of a complete discharge at the first stage.
What documents are needed to reply to a GST demand notice?
To prepare an effective reply to a GST demand or show cause notice, you need to gather the following documents: (1) The original notice or SCN with the GSTIN, demand period, and section cited; (2) GST returns for the disputed period — GSTR-1, GSTR-3B, and GSTR-9 annual returns; (3) Electronic Credit Ledger, Electronic Cash Ledger, and Electronic Liability Ledger downloads from the GST portal; (4) Purchase and sale invoices for the disputed transactions; (5) E-way bills for the relevant dispatch period; (6) Bank statements corresponding to the disputed transactions; (7) Any contracts, purchase orders, or work orders supporting the transactions; (8) Prior correspondence with the GST department, if any (earlier notices, replies, or personal hearing letters); (9) Import/export documentation if the dispute involves zero-rated supplies or imports; (10) Auditor's workings and GST audit reports. The quality and completeness of documentation directly determines the strength of your reply. Accorg Consulting conducts a document audit as part of every GST matter engagement to identify gaps and strengthen your position before filing.
How long does a GST first appeal take?
A first appeal filed under Section 107 of the CGST Act 2017 before the Appellate Authority (Additional/Joint Commissioner) should ideally be decided within 1 year of filing, as per CBIC's stated timelines. However, in practice, timelines vary significantly by state and Commissionerate — appeals in high-demand jurisdictions like Mumbai, Delhi, Gujarat, and Madhya Pradesh can take 6 months to 2 years. The appeal must be filed within 3 months of the original order (extendable by 1 month for sufficient cause). A pre-deposit of 10% of the disputed tax amount is required to file the appeal. If your first appeal is unsuccessful, you can appeal to the GST Appellate Tribunal (GSTAT) — currently being constituted across India. Beyond GSTAT, cases go to the High Court and Supreme Court. For urgent matters involving immediate recovery action or bank attachment by the GST department, Accorg Consulting can file a High Court writ petition to obtain an interim stay within 2–4 weeks, pending the first appeal. We choose the most time-efficient forum based on your case facts and the urgency of your situation.