ScrutinyCare · Case studies

Notice resolution case studies

Real matters across income tax, GST, ROC / MCA, TDS and international tax — what the notice was about, how such matters are handled, and what to do if you receive a similar one.

Income Tax
₹50L → ₹0
Demand eliminated

₹50 lakh income-tax demand reduced to zero

The taxpayer faced an income-tax demand of ₹50 lakh. Through a detailed response backed by supporting documentation, the demand was fully waived and reduced to zero.

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GST
80% lower
GST tax demand · penalty dropped

GST DRC-01 of ₹2.5 crore successfully contested

The business received a GST DRC-01 notice proposing a demand of ₹2.5 crore. Through expert representation, the penalty was dropped and the tax liability was reduced by 80%.

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ROC / MCA
15 days
Strike-off revoked

Company strike-off revoked in 15 days

The company faced strike-off from the register of companies. Within 15 days the strike-off was revoked, the company was restored to active status, and its compliance was brought fully up to date.

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TDS
₹25L → ₹3L
TDS default settled

TDS default of ₹25 lakh settled at ₹3 lakh

The deductor faced a TDS default of ₹25 lakh. Through proper documentation, the matter was settled at ₹3 lakh with a significant penalty waiver.

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International Tax
DTAA
Resolved favourably

International taxation notice resolved on DTAA grounds

The taxpayer received an international taxation notice involving a complex question of tax treaty (DTAA) interpretation. It was resolved favourably on the strength of detailed technical arguments.

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Income Tax & GST
2 in 1
Linked notices closed together

Income-tax and GST notices resolved together

The business received notices under both income tax and GST on linked issues. Unified representation addressed the connected issues together, reduced compliance risk and closed both proceedings efficiently.

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Client details are kept confidential. Outcomes depend on the facts of each case.