Nature of Event
Super Sales India Limited has received a communication from the GST Roving Squad-I, Tirupur Division, Tamil Nadu. The communication is a Demand Notice for a Spot Fine.
Key Details of Communication
- Date of Receipt: May 23, 2026
- Type of Communication: Demand Notice – Spot Fine
- Issuing Authority: GST Roving Squad-I, Tirupur Division, Tamil Nadu
- Reason for Communication: An incorrect address was provided in the E-Way bill by the supplier of the goods.
- Period Applicable: The communication is applicable for the financial year 2026-2027.
Financial Implications and Penalty Details
- Total Demand Amount: ₹433,716
- Breakdown of Demand: The penalty comprises CGST of ₹216,858 and SGST of ₹216,858.
- Stated Financial Impact: The company has explicitly stated that "There is no material impact on the financials, Operations or other activities of the Company due to the above-mentioned order."
Company's Response and Actions Taken
- Immediate Action: The company has paid the full demanded amount of ₹433,716 under protest.
- Future Action: The company has stated it will file an appeal against the demand notice.
Compliance and Additional Information
- Aberration/Non-compliance Identified: The sole issue identified by the authority was the "Incorrect Address in the E Way Bill by the supplier."
- Other Information: The company has declared no other relevant information (Nil).