Office of: Deputy Commissioner

Jurisdiction: Ghaziabad Sector-6:Ghaziabad (A):Ghaziabad I:Uttar Pradesh

State/UT: Uttar Pradesh

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Reference No : ZD091022020903U Date: 09/10/2022

To

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GSTIN/ID: 09CTLPA3920K1ZL

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Name: NAZRE ALAM
Address : -, OPPOSITE VISHAL CINEMA, GULSHAN COLONY, MURADNAGAR, Ghaziabad, Uttar Pradesh, 201206

Tax Period : SEP 2020 - SEP 2020 F.Y. 2020-2021

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ARN- NA Date- NA
(Voluntary payment intimation details, if applicable)

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Act/ Rules Provisions :

CGST / SGST / IGST

Show Cause Notice under section 74

It has come to my notice that tax due has not been paid or short paid or refund has been released erroneously or input tax credit has been
wrongly availed or utilized by you or the amount paid by you through the above referred application for intimation of voluntary payment for
the reasons and other details mentioned in annexure for the aforesaid tax period.

Therefore, you are directed to furnish a reply along with supporting documents as evidence in support of your claim by the date mentioned
in table below .
You may appear before the undersigned for personnel hearing either in person or through authorized representative for representing your
case on the date, time and venue, if mentioned in table below.

Please note that besides tax, you are also liable to pay interest and penalty in accordance with the provisions of the Act.

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Please also note that if you make payment of tax stated above along with up to date interest and penalty @ 25% of tax within 30 days of
the communication of this notice, then proceeding may be deemed to have been concluded.

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Details of personal hearing etc.

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Sr. Description Particulars
No.
1 Section under which show cause notice/ 74
statement is issued
2 Date by which reply has to be submitted 22/10/2022

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3 Date of personal hearing 22/10/2022
4 Time of personal hearing 11:30
5 Venue where personal hearing will be held ROOM NO. 141, STATE TAX BUILDING, COLLEC TORATE COMPOUND, RAJ
NAGAR, GHAZIABAD

Demand Details-

(Amount in Rs.)
Sr. Tax Turnover Tax Period Act POS (Place of Tax Interest Penalty Fee Others Total
No. Rate From To Supply)
(%)
1 2 3 4 5 6 7 8 9 10 11 12 13
 1 9 5,04,900.00 SEP SEP CGST NA 45,441.00 0.00 45,441.00 0.00 0.00 90,882.00
2020 2020
2 9 5,04,900.00 SEP SEP SGST NA 45,441.00 0.00 45,441.00 0.00 0.00 90,882.00
2020 2020

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Total 90,882.00 0.00 90,882.00 0.00 0.00 1,81,764.00

t i cSignature
Name: ANIL DIXIT

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Designation: Deputy Commissioner
Jurisdiction: Ghaziabad Sector-6:Ghaziabad
(A):Ghaziabad I:Uttar Pradesh
 FORM GST DRC - 01
[See rule 142(1)]
Reference No. - ZD091022020903U Date - 09/10/2022

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To

GSTIN/ID: 09CTLPA3920K1ZL
Name: NAZRE ALAM
Address : -, OPPOSITE VISHAL CINEMA, GULSHAN COLONY, MURADNAGAR, Ghaziabad, Uttar Pradesh, 201206

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Tax Period : SEP 2020 - SEP 2020 F.Y.- 2020-2021

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SCN Reference No. ZD091022020903U Date 09/10/2022

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Section / sub-section under which SCN is being issued - 74

Act/ Rules Provisions :

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CGST / SGST / IGST

Summary of Show Cause Notice

(a) Brief Fact of the Case : AS DETAILED INATTACHED SHOW CAUSE NOTICE.

(b) Grounds : AS DETAILED INATTACHED SHOW CAUSE NOTICE.

(c) Tax and other dues :

(Amount in Rs.)
Sr. Tax Turnover Tax Period Act POS (Place of Tax Interest Penalty Fee Others Total
No. Rate From To Supply)
(%)
 1 2 3 4 5 6 7 8 9 10 11 12 13
1 9 5,04,900.00 SEP SEP CGST NA 45,441.00 0.00 45,441.00 0.00 0.00 90,882.00
2020 2020
2 9 5,04,900.00 SEP SEP SGST NA 45,441.00 0.00 45,441.00 0.00 0.00 90,882.00

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2020 2020
Total 90,882.00 0.00 90,882.00 0.00 0.00 1,81,764.00

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Signature

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Name: ANIL DIXIT
Designation: Deputy Commissioner
Jurisdiction: Ghaziabad Sector-6:Ghaziabad

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(A):Ghaziabad I:Uttar Pradesh