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of <h1>Delhi Trade Department Cracks Down on Misuse of Statutory Form Downloads; Tightens Verification and Compliance Measures.</h1> The circular issued by the Department of Trade and Taxes, Delhi, addresses the misuse of statutory form downloads by certain dealers, particularly those with provisional registration or suspicious credentials. It mandates strict adherence to procedures for downloading forms, requiring verification by Ward Incharges for dealers with provisional registration, high gross turnover but negligible tax, incomplete documentation, or frequent return reuse. Dealers exceeding Rs. 10 lakh in form downloads or involved in suspicious activities will face immediate scrutiny, including TIN blocking and physical inspections. Non-compliance will lead to declaring forms obsolete, registration cancellation, and potential recovery actions. Compliance with these guidelines is mandatory.
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