LEGAL ISSUES / ADVISORY

  • Examination of the complete list of products/ inclusion/ places of business on monthly basis
  • Updation on any new circulars / notifications / judgments and their application and bearing on the business of the Company along with soft or hard copies of the relevant papers.
  • Providing written opinions on specific queries as and when raised.
  • Liaisoning with the VAT Department for any issues
  • Updation/Follow up of any pending Litigation at various levels Periodically update the Corporate Team of any potential issues, so that adequate preparation can be done in the business processes to the extent feasible.
  • Regular visit on monthly basis to depots to check the invoices and reconcile the statement prepared by the concerned Logistics and the Branch/C&F staff and report discrepancies, if any, to the Branch/Head Office.
  • Providing legal assistance in seeking clarifications, preparation of advance rulings and connected matters thereto. VAT Verification of quarterly/yearly Return compiled by Circle and signing off the compliance requirements w.r.t
  • Trademark Registration
  • Patent & Copyright
  • Service Tax Registration and Consultancy.
  • Filing of E return of CST and VAT in state if any or filing of manual return on periodic basis.
  • Checking Completeness of the Return
  • Relevant Forms prescribed by the VAT Act/Sales Tax Act have been adhered to Accuracy of the Data- certification for the Purchases/ stock transfers/ Sales / Taxes payable
  • Compliance with the Local Forms / Road Permit requirements
  • All other Return requirements reg. date., signing authority, inclusion of new inputs/ output/ places of business, payment of taxes etc., MANDATORY FORMS, ENTRY FORMS / ROAD PERMITS (where applicable)
  • Collection of Form C/ Form F/From H/Form I under CST Act on regular basis from the Department and keeping a record of the actual utilization of the Forms
  • Collection and submission of Form D1, Form D2 and Declaration issued under Haryana VAT Act.
  • Verification of the utilization of the Forms w.r.t., the provisions of CST Act and compliance with the timelines for the issue of Forms to Vendor/other circles
  • Collection of Road Permits/ Entry forms on regular basis from the Department and keeping a record of the actual utilization of the Forms ASSESSMENT / PROCEEDING BEFORE TAX AUTHORITIES
  • Appearance before enforcement/inspecting authorities in case of inspection. 路 Handling check post related matter if any for release of any goods held up, if any.
  • Completion and representation for Assessments of earlier years before timelines specified/ periodic follow-up of the pending assessments
  • Verification of the Revised Return on completion of mandatory VAT Audit, as applicable
  • Reporting to Corporate Tax Team on the progress of the Assessments on quarterly basis/ or for any issues on an ongoing basis. REFUNDS / PROVISIONAL REFUNDS
  • Obtaining refunds from the Department after procuring complete papers from the company.