§ 68₹66,94,844
Unexplained cash credit
Bank trail, lender confirmation, PAN, ITR and creditworthiness mapped as defence evidence.
Proudly Made In India
Tax Notice Responses
Ready to Review,
Not Rebuild!
ComplySmart AI turns an income-tax or GST notice into a section-wise defence, an evidence checklist, a verified legal position and a Word-ready draft.
Then Tribune, the notice-aware assistant, answers every question straight from the notice in front of you.
30 day free trialDraft only after approvalNever used to train AICA stays in control
Now in private beta with practising CAs
M/s Northwind Traders Pvt LtdNotice u/s 143(2) · AY 2021-22 · Response due 14 Feb
Analysed
§ 40A(2)₹12,80,000
Related-party disallowance
Arm's-length justification and comparable rate reasoning prepared for review.
Drafted response CA-grade
Ground 1: Addition of ₹66,94,844 u/s 68
The sum represents a genuine unsecured loan, duly recorded in the books and routed through banking channels. The lender's identity, creditworthiness and genuineness are established by confirmation, PAN, ITR and bank statement trail.
Pre-empts the officer: if creditworthiness is questioned, the enclosed ITR and bank statements meet the test on record.
✓ Relied on verified case law matched to this fact pattern.
Ground-wiseEvidence mappedCounter pre-empted
Tribune Notice-aware
What is the strongest defence for the ₹66.94L addition?
Strongest defence: prove identity, genuineness and creditworthiness through lender confirmation, PAN, ITR and bank trail. I have already drafted this as Ground 1 and flagged the exact annexures to attach.
From upload to a response you review, not rebuild.✓ Every ground argued, cited and counter-pre-empted
Sections, amounts, deadlines, allegations, annexures and evidence demands are extracted.
Ground-wise arguments, legal position, factual support and likely objections handled.
Ask anything about the notice, response, evidence, risk or next step.
Review, edit, download and file only after the CA is satisfied.
The positioning
Not another AI writer. A notice-response workbench for CA offices.
ComplySmart AI is designed around the actual pain: junior teams spend hours reading notices, locating allegations, preparing first drafts and checking whether the response is legally usable. The product compresses that work into a structured, review-ready output.
What usually happens
- ×Notice is read manually and key grounds are easy to miss.
- ×Draft starts from old templates and needs heavy rewriting.
- ×Case law is pasted without enough fact matching.
- ×The CA has to mentally reconstruct the entire notice before signing.
What ComplySmart AI changes
- ✓The notice becomes a mapped issue list with amounts, sections and evidence.
- ✓The first draft already reads like a professional CA response.
- ✓Legal support is connected to the actual ground, not thrown in generically.
- ✓Tribune lets the CA interrogate the notice before finalising.
What the user gets
One upload. Three outputs your practice can use immediately.
You do not get a blank chatbot answer. You get a structured case file, a strong first draft, and an assistant that actually knows the notice.
OUTPUT 01
Notice Intelligence
Every ground, section, amount, deadline, allegation and document requirement is pulled out and organised so the CA sees the case in minutes.
§ 68Unexplained cash credit₹66,94,844
§ 40A(2)Related-party disallowance₹12,80,000
§ 14AExpenditure on exempt income₹3,60,000
OUTPUT 02
Filing-Ready Response
A ground-wise Word-ready draft written in professional CA language, with facts, legal reasoning, evidence references and officer objections pre-answered.
Ground 1 · Addition u/s 68
Genuine unsecured loan, routed through banking channels; identity, creditworthiness and genuineness established on record.
✓ Verified case law · counter pre-emptedOUTPUT 03
Tribune
A notice-aware assistant that answers questions from the uploaded notice, extracted issues, draft response, evidence gaps and legal position.
What evidence do I attach for Ground 1?
Lender confirmation with PAN, the lender's ITR, and both bank statements showing the debit and the credit.
Tribune
It knows this notice before it answers.
Generic chatbots explain sections. Tribune works like a senior reviewer sitting inside the case file. It has access to the notice, grounds, amounts, draft response, evidence checklist and cited law.
Notice PDF read line by line
Draft response ground-wise context
Evidence gaps annexures and risk
Legal position verified and matched
Ask TribuneNotice-aware Q&A
What evidence should I attach?Which ground is weakest?Make this more conservative.What can the officer object to?
Which ground needs the CA's closest review before filing?
Ground 2 needs closer review. The disallowance defence depends on proving commercial justification and arm's-length pricing. The draft has the argument, but the evidence should be strengthened with comparable vendor rates, approval notes and the payment trail.
I would not weaken Ground 1; it is already supported by identity, banking channel and lender documents.
Ground 2Evidence checklistDraft paragraph 4Officer risk
Response quality
Drafts that argue, not just answer.
Open the draft and you see a disciplined, ground-wise response, not a template full of general law. That is the difference between something you rewrite and something you review.
Generic AI Draft
- Repeats the notice
Restates allegations without building a defence.
- Uses generic case law
Citations may be loosely relevant or poorly matched.
- Misses officer objections
The reviewer has to anticipate counter-arguments manually.
- Needs heavy rewriting
The CA still spends time turning text into a usable response.
ComplySmart AI Draft
- Answers each allegation
Every ground is addressed with facts, evidence and legal position.
- Matches law to facts
Case law is tied to the section, fact pattern and defence strategy.
- Pre-empts objections
Likely objections are answered before the officer raises them.
- Built to review, not rewrite
Structured so you refine and file, never start from a blank page.
Why it holds up
Before a response reaches you, every ground clears five checks.
This is the line between a draft you rewrite and one you review. The same discipline runs on every ground of every notice — and the case law is real, reported and linked, so you can verify any of it yourself in seconds.
Response integrity5 checks · every ground
Authority verified
Every case cited is a real, reported judgment — checked on the record and linked to its source, never invented.
Grounded in ICAI material
Reasoning is checked against ICAI publications and guidance notes, not just general law.
The officer pre-empted
Each ground answers the objection the assessing officer is most likely to raise next.
Figures data-sourced
Every amount comes from the notice and your records — the model references them, it never types a number.
CA sign-offStays yours
Nothing is filed until a Chartered Accountant reviews and approves it. The final judgement is yours.
Authorities cited in the sample response — every one a real, reported judgment, linked to the record. Open any in a new tab:
In the worksEvery response stress-tested against a simulated assessing officer before it reaches you.
Real office flow
Designed for how CA teams actually move from notice to filing.
The flow stays familiar to a tax practice. Upload, analyse, interrogate, approve and file.
1
Upload notice
Drop the PDF, scanned notice or department communication into ComplySmart AI.
2
Review grounds
See sections, disputed amounts, deadlines, evidence and risk in one issue map.
3
Ask Tribune
Question the notice, evidence gaps, risk points and defence strategy.
4
Approve draft
Review a professional, ground-wise response that already has structure and reasoning.
5
Download Word
Make final CA edits, attach annexures and file with confidence.
Built for recurring notice work
Start with the notices that consume the most drafting and review time. Expand coverage as your practice grows.
The CA remains the final authority.
ComplySmart AI assists. It does not replace professional judgement. Every output is built for CA review, edit, approval and filing.
Private & never soldYour notices are never sold or used to train AI models.
Human reviewNo filing without CA approval.
Audit mindsetGrounds, facts and citations remain traceable.
Questions CAs ask us
How does ComplySmart AI handle my notice data?
Your notice is processed by Claude (Anthropic), a US-based AI model, under Anthropic's zero-data-retention and no-training terms — meaning your documents are never stored or used to train any model. ComplySmart AI never sells or shares your data. Every draft is reviewed and approved by you before anything leaves the platform.
Is ComplySmart AI suitable for my CA practice?
Yes. It is built specifically for practising CAs, tax teams, and consultants handling income-tax and GST notices for their clients. It works equally well for a solo practitioner and a mid-size firm handling high notice volumes during scrutiny season.
What notice types does ComplySmart AI cover?
Income Tax: 143(2) scrutiny, 144 best-judgment assessment, 148 reassessment, 142(1) enquiry. GST: DRC-01, DRC-01A, and show-cause notices. More types are being added as the product grows.
Do I still need to review the draft?
Always. ComplySmart AI drafts the response — you read it, edit it, and approve it. Nothing is filed without your sign-off. The CA remains fully responsible for every submission; the product removes the grunt work, not the judgement.
What if ComplySmart AI gets something wrong?
Every draft is built for CA review, not direct filing. You see the grounds argued, the case law cited, and the evidence checklist — so errors are visible and easy to correct before anything leaves your desk.
How is this different from ChatGPT or a generic AI tool?
Generic tools have no idea what notice is in front of you. ComplySmart AI reads your specific notice, extracts every allegation and disputed amount, cites verified ITAT, HC, and SC judgements, and structures the response ground-by-ground. It argues your case — it does not summarise the law.
Ready for notice season?
Walk into notice season with your responses already drafted.
Upload the notice, let ComplySmart AI build the case file, ask Tribune what matters, and get a response you review, not rebuild.
Get started →