AUDIT AND LITIGATION

Ever wondered what happens after filing your GST returns?
That’s where Indirect Tax Audit and Litigation come in — the two key pillars of tax compliance!

At Aarthika Globcorp, we specialize in comprehensive Indirect Tax Audit and Litigation Services to ensure your business stays compliant, transparent, and legally protected.

An Indirect Tax Audit is a detailed examination of a business’s books, GST returns, invoices, and financial records to verify that taxes like GST, Customs Duty, and Excise Duty are correctly charged, collected, and deposited with the government. It also ensures accurate utilization of Input Tax Credit (ITC) and compliance with ever-evolving tax laws.

When disputes arise — such as wrong ITC claims, incorrect GST rates, missing invoices, or record discrepancies — it leads to Indirect Tax Litigation. Litigation involves the legal resolution of disputes between taxpayers and the tax department through prescribed judicial processes.

With Aarthika Globcorp, your business gets expert guidance and representation at every step — from audits and departmental queries to appeals and dispute resolution.

Why Indirect Tax Audit is needed?

  • To ensure compliance
  • To detect errors or frauds
  • To verify input tax credits
  • To avoid penalties and notices
  • For transparency and accuracy

FAQs

An audit must be completed within 3 months from the date of commencement, extendable by another 6 months with approval.

An official notice issued by tax authorities requiring the taxpayer to explain why tax, interest, or penalty should not be levied.

At least 6 years from the due date of the annual return filing for the relevant financial year.

They ensure compliance, transparency, and accountability, protect the rights of both taxpayers and authorities, and strengthen the overall integrity of the tax system.

By filing returns on time, reconcile GST data regularly, maintain proper documentation & seek professional advice before complex transactions.