ESTD 2014 · Indirapuram

YOUR
TAX NOTICE
IS NOT THE
END.

Sarva Legal — specialists in Income Tax & GST disputes, company registrations, audits, payroll, labour law, and recovery matters. One firm for everything.

Book Free Consultation ↗ View All Services
500+
Clients Served
₹200Cr
Tax Relief Won
95%
Retention Rate
SARVA LEGAL APPROVED ✓ NOTICE RESOLVED Sec. 69C · AY 2022-23 ₹18L Demand Dropped CASE FILED ITAT APPEAL
Available Now
Latest Result
"₹18L ITC refund blocked 2 yrs. Recovered in 45 days."
Income Tax Litigation
GST Advisory
Section 69C Defence
Company Incorporation
Bookkeeping & Accounting
Statutory & Tax Audit
TDS Returns
Trademark Registration
Recovery Matters
Payroll Solutions
ESIC & PF Returns
Labour Laws
Income Tax Litigation
GST Advisory
Section 69C Defence
Company Incorporation
Bookkeeping & Accounting
Statutory & Tax Audit
TDS Returns
Trademark Registration
Recovery Matters
Payroll Solutions
ESIC & PF Returns
Labour Laws
Why Clients Choose Us
WE SOLVE REAL
PROBLEMS.

When tax notices arrive, compliance deadlines pass, or debtors don't pay — you need a firm that acts, not advises.

01
Received a Tax Notice?
Sections 69C & 115BBE carry 60–78% effective tax rates. We review within 24 hours and build a precise defence before the deadline passes.
02
Compliance Overdue?
Late ROC, TDS, PF, ESIC, or GST filings attract heavy penalties daily. We handle end-to-end compliance so you're never caught off-guard.
03
Debtor Not Paying?
Cheque bounce, invoice disputes, MSME recovery — we initiate legal proceedings and pursue structured recovery on your behalf.
All Services
EVERYTHING YOUR
business needs.
Get Started ↗
01
All Registrations & Licences

Click any registration to see what it does for your business.

GST Registration↓
Mandatory above ₹20L turnover
  • Legally collect GST from customers
  • Claim Input Tax Credit (ITC) on purchases
  • Required to sell on Amazon, Flipkart, Meesho
  • Open current account & get bank loans easily
MSME / Udyam Registration↓
Free · No renewal needed
  • Access collateral-free loans under CGTMSE
  • Get govt. tenders reserved for MSMEs
  • 45-day payment protection (MSMED Act)
  • Subsidies on patents, ISO, electricity
FSSAI Licence↓
Mandatory for all food businesses
  • Required for restaurants, bakeries, cloud kitchens
  • Mandatory for selling packaged food products
  • Build consumer trust with FSSAI logo
  • Avoid ₹5L+ penalty & business shutdown
IEC — Import Export Code↓
One-time · Lifetime validity
  • Mandatory to import or export goods/services
  • Open foreign currency accounts (EEFC)
  • Claim GST refunds on exports
  • Access DGFT benefits & export incentives
Shop & Establishment Act↓
State mandatory for all businesses
  • Required to open any physical business
  • Needed for opening a current bank account
  • Governs working hours, leaves, wages
  • Protects employer in labour disputes
Trade Licence↓
Annual renewal · Municipal body
  • Permits legal trade in a specific area
  • Required for shops, factories, hotels
  • Avoid ₹1L+ fine & forced closure
  • Mandatory for food, medicine & hazardous trade
02
Company Incorporation

Pick your structure — each has different tax, liability & funding advantages.

Private Limited Company↓
Best for: Startups & funded businesses
  • Limited liability — personal assets protected
  • Raise funding from investors & VCs
  • Build credibility with clients & banks
  • Employee ESOPs & incentive structuring
LLP — Limited Liability Partnership↓
Best for: Professionals & service firms
  • Lower compliance cost than Pvt Ltd
  • No minimum capital requirement
  • Partners' personal assets protected
  • Ideal for CAs, lawyers, consultants
OPC — One Person Company↓
Best for: Solo founders & freelancers
  • Run a company solo — 100% ownership
  • Limited liability protection
  • Easier to get bank loans vs sole proprietor
  • Convert to Pvt Ltd as you scale
Partnership Firm↓
Best for: Small family businesses
  • Simplest structure for 2+ people
  • Lower setup & compliance cost
  • Profits shared as agreed in deed
  • Register now — protects in disputes
Section 8 Company (NGO)↓
Best for: Non-profits & social ventures
  • Tax exemption under Sec. 12A & 80G
  • Donors get 50–100% tax deduction
  • Higher credibility than informal trust
  • Eligible for CSR funds from corporates
03
Book Keeping & Accounting
  • Monthly ledger & journal entries
  • P&L and balance sheet every month
  • Bank reconciliation & MIS reports
  • Tally / Zoho / custom software
04
TDS Returns
  • Quarterly filing — 24Q, 26Q, 27Q
  • Form 16 & 16A for employees
  • TDS correction statements
  • Penalty-free, always on time
05
Statutory Audit
  • Companies Act 2013 mandatory audit
  • CARO report preparation
  • Audit report & sign-off
  • For Pvt Ltd, LLP & listed entities
06
Tax Audit
  • Sec. 44AB audit — Form 3CA/3CB/3CD
  • Turnover-based applicability check
  • Audit report filing with ITR
  • Applicable to businesses & professionals
07
Invoicing Solutions
  • GST-compliant invoice setup
  • E-invoicing & e-way bill generation
  • Credit / debit note management
  • Works with Tally, Zoho & custom
08
Finance Consultant
  • Business loan & CC limit advisory
  • Working capital structuring
  • MSME loan documentation support
  • Cash flow & projection planning
09
GST & IT Hearings
  • Appear before GST & IT department
  • Personal hearing representation
  • CIT(A) & ITAT appearances
  • You don't need to attend — we do
10
Trademark Registration
  • Brand name & logo trademark filing
  • Trademark search before filing
  • Objection reply & hearing
  • Renewal, assignment & transfer
11
Recovery Matters
  • Cheque bounce — Sec. 138 NI Act
  • Legal notice & civil money suits
  • MSME Samadhaan (zero court fee)
  • Debt Recovery Tribunal (DRT)
12
Payroll Solutions
  • Monthly payroll processing
  • Salary slips & Form 16 for staff
  • Full & final settlement
  • Payroll compliance handled fully
13
ESIC & PF Returns
  • ESIC & EPF registration
  • Monthly challan filing
  • Annual returns & inspection handling
  • Employee claim & withdrawal support
14
Labour Laws
  • Shops & Establishment Act compliance
  • Minimum Wages & Contract Labour Act
  • Labour inspection handling
  • Show cause & legal notice response
15
Trust & NGO Registration
  • Charitable trust & society formation
  • Section 8 company registration
  • 12A & 80G registration (tax exemption)
  • FCRA & ongoing compliance
16
ROC & Annual Compliance
  • AOC-4 & MGT-7 annual filings
  • DIR-3 KYC for all directors
  • Board resolutions & registers
  • Never miss a deadline — guaranteed
Tax Litigation
WHEN THE TAXMAN WRITES,
WE REPLY.

Notices under Sections 69C and 115BBE carry 60–78% effective tax rates. The first 30 days determine everything.

Sec. 69C
↓
Unexplained Expenditure
Triggered when expenditure is unrecorded or unexplained. Taxed at 60% flat under Sec. 115BBE + 25% surcharge. Common in cash-heavy businesses and post-survey.
Effective rate: 78%+

Section 69C of the Income Tax Act, 1961 empowers the Assessing Officer to add unexplained expenditure to your income if it is not recorded in books of accounts or cannot be satisfactorily explained. The addition is taxed at a flat rate of 60% under Section 115BBE, plus a 25% surcharge — making the effective outgo exceed 78%. An additional penalty of 30% of the tax can be levied under Section 271AAC.

IT Act, 1961 — Sec. 69C Sec. 115BBE Sec. 271AAC Penalty 60% Flat Tax
Read Sec. 69C on IndianKanoon Read Sec. 115BBE on IndianKanoon Get Help with Sec. 69C Notice →
Sec. 115BBE
↓
Unexplained Income / Cash Deposits
Applies to unexplained credits, investments, assets. Frequently invoked after demonetisation cash deposits and survey operations. No deductions permitted.
Penalty under 271AAC: +30%

Section 115BBE was introduced to tax unexplained income, cash credits, investments, and assets at a special rate of 60% (no deductions allowed). Combined with a 25% surcharge and 4% cess, the effective tax rate on the addition crosses 78%. The provision was heavily used post-demonetisation for unexplained cash deposits. Under Section 271AAC, an additional penalty of 30% of the tax payable is mandatory in most cases — bringing total outgo above 100% of the addition.

IT Act, 1961 — Sec. 115BBE No Deductions Permitted 60% + Surcharge Sec. 271AAC Penalty
Read Sec. 115BBE on IndianKanoon CBDT Official Website Get Help with 115BBE Notice →
GST SCN
↓
Show-Cause Notices & Dept. Audits
ITC fraud allegations, GSTR mismatch demands, departmental audits. Must respond within 30 days with full documentary support or risk ex-parte order.
Risk: Bank account attachment

GST Show-Cause Notices (SCN) are issued under Section 73 (non-fraud) or Section 74 (fraud/wilful misstatement) of the CGST Act, 2017. Section 73 matters carry a penalty of 10% of the tax, while Section 74 matters carry 100% penalty. If the SCN is not responded to within the prescribed period (typically 30 days), the GST officer can pass an ex-parte demand order — which may include bank account attachment under Section 83.

CGST Act, 2017 — Sec. 73 / 74 ITC Reversal GSTR Mismatch Sec. 83 Attachment
CGST Act Sec. 73/74 on IndianKanoon Official GST Portal Get Help with GST Notice →
Our 5-Step Process
01
Notice Review in 24 Hours
We assess exposure quantum and advise on your position — before committing to any strategy.
02
Evidence & Documentation
Bank statements, invoices, supplier GST records — we compile everything that supports your case.
03
Precision Response Drafting
Case-specific reply citing sections, CBDT circulars, and favourable case law. No templates.
04
Hearing Representation
We appear before AO, CIT(A), ITAT, or High Court. You don't attend a single hearing unless required.
05
Resolution & Future-Proofing
Post-resolution, we fix the accounting practices that triggered the notice so it cannot happen again.
Get Your Notice Reviewed Free →
Recovery Matters
MONEY OWED TO YOU
IS MONEY WE RECOVER.

We pursue structured, legal recovery for businesses and individuals — fast and professionally.

Cheque Bounce (Sec. 138)
↓
Legal notice and criminal complaint filing under Negotiable Instruments Act. We handle the entire procedure from demand notice to court proceedings.

When a cheque is dishonoured for insufficient funds or any other reason, the payee has a legal remedy under Section 138 of the Negotiable Instruments Act, 1881. The law requires a mandatory legal notice within 30 days of dishonour, followed by a complaint in the Magistrate's Court if payment is not made within 15 days.

NI Act, 1881 — Sec. 138 Criminal Complaint Legal Notice
Read Sec. 138, NI Act on IndianKanoon Get Help with Your Case →
Invoice & Trade Recovery
↓
Recovery of unpaid invoices through legal notice, arbitration, or civil suit. We assess the fastest and most cost-effective route for each matter.

Unpaid invoices can be recovered through multiple legal routes depending on the amount, relationship, and urgency. Options include a formal legal notice under Section 138, NI Act (for cheques), civil money suits under the Code of Civil Procedure, 1908, or summary suits under Order XXXVII, CPC for faster adjudication on negotiable instrument-based claims.

CPC Order XXXVII Civil Money Suit Arbitration
Order XXXVII CPC on IndianKanoon Discuss Your Recovery →
MSME Samadhaan Portal
↓
Filing of delayed payment applications under MSMED Act. If your buyer is a larger company, MSME Samadhaan gives you legal teeth at no court cost.

Under Section 15–17 of the MSMED Act, 2006, buyers are legally required to make payment to MSME suppliers within 45 days. If they delay, they are liable to pay compound interest at 3× the RBI bank rate. The MSME Samadhaan portal allows online filing of delayed payment applications before the Micro and Small Enterprises Facilitation Council (MSEFC) — free of charge.

MSMED Act, 2006 — Sec. 15–17 MSEFC Council Zero Court Cost
Official MSME Samadhaan Portal MSMED Act, 2006 on IndianKanoon File with Our Help →
Debt Recovery Tribunal (DRT)
↓
For amounts above ₹20L — we represent clients before DRT for structured recovery from defaulting parties, with asset attachment if needed.

The Debt Recovery Tribunal (DRT) is constituted under the Recovery of Debts and Bankruptcy Act, 1993 (RDBA). It provides an expedited forum for recovery of debts above ₹20 lakhs. DRT proceedings are significantly faster than civil courts and can result in attachment of the debtor's assets, bank accounts, and immovable property through a Recovery Certificate (RC).

RDBA, 1993 Debt above ₹20L Asset Attachment Recovery Certificate
RDBA Act, 1993 on IndianKanoon Official DRT Website Get DRT Representation →
RECOVER
Don't write off your receivables. A well-structured legal notice alone recovers 60% of dues without going to court.
60%
Recovered at notice stage
30d
Avg. response to legal notice
138
Cheque bounce cases handled
₹0
MSME Samadhaan court fee
Discuss Your Recovery Matter →
"
We received a Section 69C notice and panicked. Sarva Legal resolved it at the assessment stage and restructured our documentation so it could never happen again.
Managing Partner · Trading Co., Indirapuram · Client since 2022
The Sarva Difference
WHY 500+ trust us.
01
Senior Counsel on Every File
Qualified advocate or CA with direct domain expertise handles your case. We don't delegate strategy to juniors.
02
Litigation-Ready From Day One
Our advisory is drafted with litigation in mind. When disputes escalate, our documented positions form the foundation of a winning defence.
03
Complete Confidentiality
All matters handled under strict attorney-client privilege. Your business affairs are never disclosed.
04
Transparent, Fixed Pricing
Clear scope and fees in writing before any work begins. No surprise billing. Our incentives align with your outcome.
IT ACT GST LAW SARVA LEGAL ESTD. 2014 · INDIRAPURAM
2014
Founded
About the Firm

BUILT FOR EXECUTION,
NOT JUST ADVICE.

Sarva Legal was founded in 2014 with one belief: most businesses and individuals dealing with India's tax and legal system are under-served. They get generic advice from accountants unfamiliar with litigation, or expensive counsel that doesn't understand business.

We bridge that gap — combining rigorous tax law knowledge with practical, execution-focused service. Our clients aren't just getting advice. They're getting someone who handles paperwork, shows up to hearings, and follows through until the matter is closed.

Address: Patrakar Vihar, Indirapuram
Hours: Mon–Sat, 10 AM – 7 PM

StartupsSMEsHNIs NGOs & TrustsSalaried IndividualsTrading Companies
Talk to Our Team →
STOP HANDLING
LEGAL MATTERS ALONE.
Free first consultation · Response in 24 hours · Est. 2014
Book Your Free Consultation →
Call: +91 9211263331  ·  vivek@sarvalegal.in
Patrakar Vihar, Indirapuram