TAX LITIGATION & DEFENSE DESK MODULE

Notice Scrutiny & Assessment Defense Desk.

Defend client scrutiny assessments and GST show-cause notices with structured response drafting, mandatory DIN validation, and strict statutory limitation clocks under partner supervision.

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FACELESS SCRUTINY

Faceless Assessment Tracker (Sec 143(2) & Sec 148)

Income Tax Faceless Scrutiny & Re-Opening Case Management

Track notices issued by National Faceless Assessment Centre (NFAC) under Section 143(2) scrutiny, Section 148 income escaping assessment, and Section 131 summons.

Section 143(2) limited scrutiny vs complete scrutiny case tracking
Section 148 / 148A re-opening proceedings & reason for belief logs
Section 142(1) questionnaire response compiler with evidence links
Draft Assessment Order objection filing before Dispute Resolution Panel (DRP)

GST LITIGATION

GST Show-Cause Notice Management (DRC-01 & ASMT-10)

Systematic Defense Against GST Scrutiny & Demand Notices

Manage GST intimations (Form ASMT-10), Show Cause Notices (Form DRC-01), and summary orders (Form DRC-07) with clause-by-clause reply compiler.

Form ASMT-10 discrepancy intimation reply drafting tool
Form DRC-01 Show Cause Notice (SCN) clause-wise rebuttal compilation
Section 73 (Non-fraud) vs Section 74 (Fraud) demand penalty defense
Personal hearing calendar & appellate tribunal appeal drafting (Form APL-01)

DIN VALIDATION

Mandatory Document Identification Number (DIN) Verification

Protect Clients Against Unauthenticated Official Notices

Instantly verify the validity of Document Identification Numbers (DIN) on notices received from Income Tax and CBIC portals to protect against invalid communications.

Instant DIN validity check against Income Tax & CBIC portal databases
Detection of invalid notices issued without mandatory DIN authorization
CBDT circular compliance verification (Notice without DIN is invalid)
Automated record logging for legal invalidity defense before tribunals

LIMITATION RADAR

Statutory Limitation Countdown Clocks

Zero Missed Hearing Deadlines & Ex-Parte Protection

Real-time countdown alerts for response deadlines (7 days, 15 days, 30 days) to prevent ex-parte assessment orders and penalty proceedings.

7-day, 15-day, and 30-day response limitation countdown clocks
Automated adjournment request letter generator u/s 142(1)
Escalation alerts to Signing Partners for approaching deadlines
Complete historical repository of all filed submissions & acknowledgments

Leverage Governed AI Tax Jurisprudence

Use Governed CA Copilot to summarize ITAT & High Court judgments for scrutiny replies under strict partner sign-off policies.

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