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GST Inspection, Search & Seizure by Dr. Sanjiv Agarwal, Neha Somani



Including Summons, Arrest & Bail, Fake Invoices and Tax Evasion, Offences & Penalties

Categories: GST & Other Indirect Taxes
Publisher: Taxsutra and Bharat Law House Pvt Ltd


About Book:This book on inspection, search, seizure, summons, arrest and offences under GST regime is a focused commentary on law, rules and procedural aspects of offences/punishments/search proceedings under the Goods and Services Tax (GST) laws.

Prosecution and penal provisions are very important in any law, and more importantly in taxation laws. GST law is both, new and not so easy for tax payers and tax professionals. The present book is aimed to be guide for them on these topics. It also provides legal commentary supported by judicial pronouncements. There is a special chapter on Fake Invoices and Frauds in GST.

The Book is comprised of twelve chapters explaining the entire gamut of law on search, arrests, punishments and penalties under the GST regime. The forms to be used are also provided in the Annexures to Chapters.


  • Legal and illustrative commentary on interpretation of provisions of GST law on search, seizure, punishments etc
  • Easy to understand law and procedure on under GST
  • Supported by judicial pronouncements
  • Topics covered include-inspection/search/seizure/arrest/summons/ detention, seizure & release of goods and vehicle/confiscation/fake invoices etc.
  • Special chapters on principles of interpretation and fake invoices

Authors: Dr. Sanjiv Agarwal, Neha Somani

About Authors:

Dr. Sanjiv Agarwal :Dr. Sanjiv Agarwal, M.Com, FCA, FCS, ACIS (UK), aged 60, is a Fellow Member of the Institute of Chartered Accountants of India (ICAI) and a Fellow member of the Institute of Company Secretaries of India (ICSI) besides being an associate member of the Institute of Chartered Secretaries and Administration, London (UK). He is also a postgraduate in Accountancy and Business Statistics from the University of Rajasthan, Jaipur. Dr. Agarwal has over thirty-five years of professional experience as a practicing Chartered Accountant with vast exposure Indirect Taxation including Service Tax, Goods and Services Tax (GST), corporate laws, corporate governance and financial services.

Neha Somani :Ms. Neha Somani, ACA is a promising Chartered Accountant in practice having qualified in November 2014. Thereafter, since April 2015 she is associated with M/s Agarwal Sanjiv & Company, Chartered Accountants, dealing in Indirect Taxes with a specific focus on Service Tax, Customs and Goods and Services Tax. She has worked in different areas of Indirect Tax which, inter alia, include handling tax advisory, adjudication, litigation, GST audits and training

About Publisher:About Taxsutra:

Taxsutra is considered the most credible source of tax news in the tax fraternity. What started as a fledgling start-up has now become a leading brand in the tax world not only in India, but across the globe. Taxsutra’s diverse customer set includes Fortune 500 Companies, large Indian Business Groups, Global Conglomerates, Tax Judges, IRS Officers, CBDT, Tax Lawyers & thousands of tax practitioners.

Taxsutra suite of portals : 

1. Real time tax news & analysis for Corporate Tax (www.taxsutra.com/dt)
2. Transfer Pricing Portal (www.taxsutra.com/tp)
3. GST and Central Indirect Taxes Portals (www.taxsutra.com/gst – www.idt.taxsutra.com)
4. “Taxsutra Database” – Powerful Online Direct Tax Reference and Search Tool (www.database.taxsutra.com)
5. LawStreetIndia (LSI) (www.lawstreetindia.com) contains sub-modules on Company law, Securities law (SEBI/SAT), FEMA, IP laws & Competition Law
6.  Taxsutra Accounting Standards portal (Ind-AS) (www.greentick.taxsutra.com)

About Bharat Law House Pvt Ltd

Bharat is a ‘trade-name’ for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation – direct and indirect – but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.

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