Download restrictions on statutory forms: blocked dealers require ward verification before online permission is granted and inspections follow. The circular mandates blocking automatic downloading of statutory forms for specified dealer categories (provisional registrants, recent registrants, high GTO with negligible tax, incomplete DVAT 04 details, absent or fictitious bank details, frequent DP-I changes, and reuse-return users). Blocked dealers may obtain downloads only after online application and verification by the Ward in charge. Alerts for large or suspicious downloads require daily reporting, immediate TIN blocking, physical inspection, and a DVAT Act notice to produce documents within 15 days; non-compliance may lead to declaring forms invalid, issuing DVAT 10 and DVAT 11 and initiating recovery.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Download restrictions on statutory forms: blocked dealers require ward verification before online permission is granted and inspections follow.
The circular mandates blocking automatic downloading of statutory forms for specified dealer categories (provisional registrants, recent registrants, high GTO with negligible tax, incomplete DVAT 04 details, absent or fictitious bank details, frequent DP-I changes, and reuse-return users). Blocked dealers may obtain downloads only after online application and verification by the Ward in charge. Alerts for large or suspicious downloads require daily reporting, immediate TIN blocking, physical inspection, and a DVAT Act notice to produce documents within 15 days; non-compliance may lead to declaring forms invalid, issuing DVAT 10 and DVAT 11 and initiating recovery.
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