https://www.taxtmi.com/circulars?id=55869 Controls on auto-downloading of statutory forms apply to dealers meeting risk indicators: High GTO with Nil/Negligible tax, missing dealer credentials, or non-filing of DP-I. For suspicious downloads, the procedure requires immediate blocking of the dealer's TIN, physical inspection, issuance of a notice to produce documents to substantiate transactions, and, if non-compliance persists, declaring the forms obsolete, serving a show-cause notice and cancelling registration with recovery actions for tax, interest, penalty and other amounts. en-us Tue, 06 Jun 2017 00:00:00 +0530 Wed, 07 Jun 2017 15:55:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=55869 Controls on auto-downloading of statutory forms apply to dealers meeting risk indicators: High GTO with Nil/Negligible tax, missing dealer credentials, or non-filing of DP-I. For suspicious downloads, the procedure requires immediate blocking of the dealer's TIN, physical inspection, issuance of a notice to produce documents to substantiate transactions, and, if non-compliance persists, declaring the forms obsolete, serving a show-cause notice and cancelling registration with recovery actions for tax, interest, penalty and other amounts. Circulars VAT - Delhi Tue, 06 Jun 2017 00:00:00 +0530 https://www.taxtmi.com/circulars?id=55869