Clarification for traders transacting via UPI and Registration …
Jul 18, 2025 · Under Section 22 of the GST Act, 2017, GST registration is mandatory for businesses exceeding ₹40 lakhs in annual turnover for goods and ₹20 lakhs for services, …
GST Notice for UPI Transaction without GST Registration
Feb 9, 2025 · These notices often cite the transactions reported by UPI-based merchants that reflect substantial turnover—above the prescribed threshold—yet no corresponding GST …
How Unnecessary UPI Transactions Can Trigger Tax Notices?
Jun 25, 2025 · GST registration thresholds is ₹20 lakh for service providers and ₹40 lakh for traders; exceeding these requires GST compliance regardless of ITR filing status.
GST Notice for UPI Transactions Without Registration
Jun 9, 2025 · These notices highlight significant transaction volumes reported by UPI merchants that surpass the prescribed limit, yet lack corresponding GST registration. Such notices act as …
No GST Notices for Small Vendors on UPI FM Clarifies
Aug 13, 2025 · Finance Minister confirms that no GST notices are being issued to small vendors just for UPI transactions. Only businesses crossing threshold turnover limits are liable to …
GST Notice to Small Traders using UPI for Crossing Registration Threshold
Jul 25, 2025 · GST Notice to Small Traders using UPI for Crossing Registration Threshold. Many Tax officials met the small traders and business owners on Monday, who were stressed due to …
UPI Transactions Under GST Scanner - GST Platform
Feb 14, 2025 · Under the GST Act, businesses must register for GST if their turnover exceeds ₹40 lakh (the limit may be lower in certain states). The individual in the above case received …
UPI Data & GST Notices: Legal Defenses for Traders - Tax Guru
Jul 25, 2025 · Explore legal defenses for traders receiving GST notices based on UPI data. Understand aggregate turnover, natural justice, mens rea, and how to respond to potentially …
GST Notice for UPI Transaction without GST Registration
If your UPI-based transactions on platforms like GPay, PhonePe, or Paytm exceed the GST threshold limit, the tax authorities may issue a notice. The notice is a warning that your …
Switching from UPI to cash won't help in avoiding tax notice if ...
Jul 19, 2025 · After getting this notice, you can explain and present your case on why you shouldn’t need to get GST registration.