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of <h1>Delhi Trade Department Tightens Rules on Statutory Forms to Curb Misuse; Focus on High Turnover, Low Tax Dealers.</h1> The circular issued by the Department of Trade & Taxes, Delhi, modifies guidelines for downloading statutory forms to prevent misuse in the online system. It targets dealers with provisional or final registration from April 1, 2015, focusing on those with high gross turnover and low tax payments, incomplete dealer credentials, or unfiled DP-I forms. If suspicious transactions exceeding Rs. 10 lakhs are detected, immediate action, including blocking the dealer's TIN and conducting inspections, is mandated. Non-compliance may lead to declaring forms obsolete, issuing show cause notices, and possibly canceling the dealer's registration, with further recovery actions as necessary.
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