Company received Show Cause Notice from the Office of the Assistant Commissioner of State Tax Unit-86, Old…
As filed · Company received Show Cause Notice from the Office of the Assistant Commissioner of State Tax Unit-86, Old Court Compound, Near Jan-Seva Kendra, Porbanar-360575 under Section 74(5) of Central Goods Se
RegulatoryMajormateriality 83 out of 100
What happened
FactCompany received Show Cause Notice from the Office of the Assistant Commissioner of State Tax Unit-86, Old Court Compound, Near Jan-Seva Kendra, Porbanar-360575 under Section 74(5) of Central Goods Services Tax Act ( CGST ) Act 2017 / Gujarat GST Act, 2017. A Show Cause Notice from the Office of the Assistant Commissioner of State Tax Unit-86.
Why it matters
CapitSignal interpretationRegulatory action carries direct monetary penalties and can restrict how the business operates until it is resolved.
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Fact- Quantum of penalty and whether it is appealed
- Any restriction placed on operations or licences
- Timeline given by the regulator
Evidence
How CapitSignal classified this
- Reasoning:
- REGULATORY_ACTION base 78; +5 quantified amount; matched on subject
- Matched on:
- the filing's own subject line
- Confidence in the event type:
- 75%