Recovery Notice to Your Bank/Debtor

How to Reply to DRC-13 Garnishee Notice to Third Party — AI Response Guide

DRC-13 is issued under Section 79(1)(c), Rule 145. This guide explains the legal basis, common grounds, procedural steps, and how GST Notice AI drafts your reply in under 60 seconds with relevant citations and defences.

What is DRC-13?

Form DRC-13 is a garnishee notice issued to a third party under Section 79(1)(c) of the CGST Act and Rule 145. The Proper Officer directs any person holding money on behalf of, or owing money to, the defaulter (typically a bank, debtor, or employer) to pay that amount directly to the government instead of the defaulter.

Legal Section

Section 79(1)(c), Rule 145

Response Window

As Specified in Notice

Reply Deadline

Comply or Dispute in Writing

Risk Level

High — Bank Account Freeze

Counter-Intimation

Form DRC-14

Issuing Authority

Proper Officer (Recovery)

Common Reasons for Receiving DRC-13

Confirmed DRC-07 Remains Unpaid

After a demand is crystallised in DRC-07 and the appeal window has lapsed without a stay, the officer initiates third-party recovery against the defaulter's bank balances or receivables.

Direct Recovery Skipping Instalments

The taxpayer failed to comply with instalment terms granted under Section 80. The officer then proceeds straight to DRC-13 on the entire outstanding balance.

Interim Recovery During Investigation

In rare cases under Section 83, provisional attachment of bank accounts is done via a separate order — but DRC-13 follows once the assessment is finalised.

Recovery from Debtors / Clients

Where the defaulter has trade receivables, the officer can issue DRC-13 to each debtor directing them to remit the amount they owe the defaulter to the government.

How to Respond to DRC-13

1

Third-party recipient: verify the notice is genuine (DIN lookup on CBIC portal), confirm the amount actually owed to or held for the defaulter, and respond within the specified time.

2

If the amount held is less than the demand, remit what you hold and intimate the officer in writing. If no amount is held, file Form DRC-14 with a statement under oath denying liability.

3

Defaulter: on receipt of DRC-13 copy, immediately compute whether a full payoff under DRC-03 is feasible. Any payment stops further recovery action.

4

File appeal under Section 107 against the underlying DRC-07 if not already done; seek stay of recovery from Appellate Authority or move writ court if coercive action continues despite pending appeal.

5

Ask the officer to withdraw DRC-13 against banks if bank operations are critical to ongoing business — propose alternative security (fixed deposit, bank guarantee) under Rule 144A.

6

After recovery, verify that the remitted amount is credited against your liability on the GST portal (cash ledger) and that balance demand (if any) is correctly reflected.

How GST Notice AI Helps with DRC-13

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Genuineness Check

Validates the notice against CBIC DIN lookup and cross-references the DRC-07 to confirm the demand chain is intact.

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Third-Party Reply Drafting

Generates DRC-14 denial statements or DRC-13 compliance replies tailored to banks, employers, and trade debtors.

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Stay Application Bundle

Compiles the full bundle — DRC-07 + DRC-13 + appeal memo + stay petition — ready for High Court filing when coercive recovery continues during appeal.

Reply to DRC-13 with AI

Upload your DRC-13 notice. AI drafts the reply, computes deadlines, and cites every applicable section and rule.

No credit card required. Analyse your first 3 notices free.

Frequently Asked Questions — DRC-13

What is a garnishee notice in GST?
A garnishee notice under Section 79(1)(c) directs a third party (bank, debtor, employer) who holds money for the defaulter to remit that money to the government towards recovery of unpaid GST demand. The instrument is Form DRC-13.
Must the bank comply immediately?
Yes. On receipt of DRC-13, the bank is bound to freeze the account balance up to the demand amount and remit it to the department as directed. Non-compliance by the bank makes the bank itself liable as an assessee in default.
Can DRC-13 be challenged?
The third party can challenge by filing Form DRC-14 with an oath denying the liability. The defaulter can challenge by paying under protest and moving Appellate Authority / High Court against the underlying DRC-07.
Does DRC-13 freeze all accounts?
The notice is specific to the amount demanded. Banks are expected to freeze only to the extent of the demand, not the entire balance. Over-freezing can be challenged by written representation and, if unresolved, by writ.