Order Details

  • Issuing Authority: Joint Commissioner (Appeals), CGST Appeal Commissionerate, Jammu
  • Order Type: Order-in-Appeal for Financial Year 2018-19
  • Legal Basis: Section 73 of the CGST/JKGST Act, 2017 read with corresponding provisions of the IGST Act, 2017
  • Tax Demand: ₹1,23,51,441 (1.23 crore)
  • Penalty: ₹12,35,144 (12.35 lakh)
  • Additional Liability: Applicable interest

Violation Details

The order confirms demand mainly on alleged excess availment of Input Tax Credit (ITC) due to mismatch between:

  • ITC availed in GSTR-3B
  • ITC auto-populated in GSTR-2A

for the financial year 2018-19

Timeline

  • Date of Order Receipt: August 20, 2026

Company Response and Impact Assessment

  • The company believes it has a strong case to defend on merits
  • Appeal is being preferred against the order before the GST Appellate Tribunal, Jammu
  • Financial Impact: No significant impact on financials, operations or other activities of the company