WorkIndex/GST Demand Under Section 73 and 74
Problem help

GST Demand Under Section 73 and 74
Non-fraud demand vs fraud allegation - different rules

GST Section 73 and 74 notices are very different. Section 74 alleges fraud/suppression and can carry much higher penalty.

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Problem help

Section 73 versus 74

SectionUsed forPenalty risk
73Non-fraud error, short payment or ITC mismatchLower penalty and voluntary-payment benefits may apply.
74Fraud, suppression or wilful misstatement allegationHigher penalty exposure and longer limitation.
Problem help

Situations this page is built for

  • SCN under Section 73 for ITC mismatch.
  • Section 74 notice alleging fraud.
  • Adjudication order confirming demand.
  • Large ITC reversal demand.
  • Want to pay and close lower-risk demand before escalation.
Problem help

Documents required

  • SCN with section and DIN.
  • GSTR-1, GSTR-3B and GSTR-2B.
  • ITC invoices and payment proof.
  • Evidence transactions are genuine.
  • Previous department correspondence.
Problem help

Process

Read SCN

Identify section, period and demand.

Check facts

Reconcile books and returns.

Draft reply

Address each allegation point-wise.

Attend hearing

Submit documents and written submissions.

Appeal if needed

File within prescribed time if order is adverse.

Problem help

Penalty structure needs strategy

Voluntary payment, timing of reply, fraud allegation and evidence quality can change penalty outcome. Section 74 should not be accepted blindly where fraud is not present.

Official fact-check status

GST Demand Under Section 73 and 74: year and source check

Last fact-checked: 25 May 2026.

AY 2026-27 means FY 2025-26 income under the Income-tax Act, 1961. Tax Year 2026-27 means FY 2026-27 income under the Income Tax Act, 2025. Do not mix the two labels.

Use official portal pages, CBDT notifications, the supplied Act PDF and ICAI material before making a filing, payroll, TDS/TCS or rebate decision.

Questions People Ask

FAQs

Which year should I use for GST Demand Under Section 73 and 74?

Use AY 2026-27 for FY 2025-26 income under the Income-tax Act, 1961. Use Tax Year 2026-27 for FY 2026-27 income under the Income Tax Act, 2025.

What documents should I share with a tax expert?

Share the portal screenshot, exact year, income breakup, certificates, AIS/Form 26AS, notices, challans and any computation already prepared.

Can WorkIndex help me find a specialist?

Yes. Post a requirement with the legal year, records and deadline so experts can quote on the real issue instead of a generic page title.

Official fact-check status

GST Demand Under Section 73 and 74: year and source check

Last fact-checked: 25 May 2026.

AY 2026-27 means FY 2025-26 income under the Income-tax Act, 1961. Tax Year 2026-27 means FY 2026-27 income under the Income Tax Act, 2025. Do not mix the two labels.

Use official portal pages, CBDT notifications, the supplied Act PDF and ICAI material before making a filing, payroll, TDS/TCS or rebate decision.

Review checklist

What to verify for GST Demand Under Section 73 and 74

  • Correct financial year, assessment year or tax year.
  • Taxpayer type, age category, residential status and business/profession status.
  • Exact income heads, including salary, house property, business/profession, capital gains, VDA and other sources.
  • AIS/TIS, Form 26AS, TDS/TCS certificates, challans and portal pre-fill.
  • Deductions/exemptions allowed in the selected regime and current ITR utility validation rules.
  • Whether the issue is a calculation, filing, notice response, rectification, appeal or advisory position.
Official fact-check status

GST Demand Under Section 73 and 74: year and source check

Last fact-checked: 25 May 2026.

AY 2026-27 means FY 2025-26 income under the Income-tax Act, 1961. Tax Year 2026-27 means FY 2026-27 income under the Income Tax Act, 2025. Do not mix the two labels.

Use official portal pages, CBDT notifications, the supplied Act PDF and ICAI material before making a filing, payroll, TDS/TCS or rebate decision.

Review checklist

What to verify for GST Demand Under Section 73 and 74

  • Correct financial year, assessment year or tax year.
  • Taxpayer type, age category, residential status and business/profession status.
  • Exact income heads, including salary, house property, business/profession, capital gains, VDA and other sources.
  • AIS/TIS, Form 26AS, TDS/TCS certificates, challans and portal pre-fill.
  • Deductions/exemptions allowed in the selected regime and current ITR utility validation rules.
  • Whether the issue is a calculation, filing, notice response, rectification, appeal or advisory position.

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