https://www.taxtmi.com/news?id=14680 Enforcement surveys verify dealers' transaction reporting and tax remittance by permitting inspection of prescribed books, documents and goods at business premises; authorities may enter, search, seize and seal premises where there are reasonable grounds to suspect tax evasion. Selection for survey uses complaints, market intelligence and risk based system parameters. Teams must observe time limits, carry identity and deployment orders, and prepare a preliminary report leading to assessment. Voluntary disclosure of tax deficiency during survey with prompt payment yields an 80% penalty relief, and procedural safeguards aim to minimise dealer harassment. en-us Wed, 08 Jul 2015 13:07:47 +0530 Wed, 11 Feb 2026 15:56:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=14680 Enforcement surveys verify dealers' transaction reporting and tax remittance by permitting inspection of prescribed books, documents and goods at business premises; authorities may enter, search, seize and seal premises where there are reasonable grounds to suspect tax evasion. Selection for survey uses complaints, market intelligence and risk based system parameters. Teams must observe time limits, carry identity and deployment orders, and prepare a preliminary report leading to assessment. Voluntary disclosure of tax deficiency during survey with prompt payment yields an 80% penalty relief, and procedural safeguards aim to minimise dealer harassment. News - Wed, 08 Jul 2015 13:07:47 +0530 https://www.taxtmi.com/news?id=14680