https://www.taxtmi.com/notifications?id=125059 The Scheme sets a risk-based mechanism for selecting VAT and Central Sales Tax cases for assessment by calculating probable revenue earnings using Computerized Desk Processing and Business Intelligence tools applied to registration, returns, audit reports and payments. A Commissioner-appointed Selection Committee formulates criteria and recommends cases; specified markers include set-off claims involving nongenuine dealers, suppliers with cancelled or nonexistent registration, non-filers, lump-sum taxpayers, and Audit Report discrepancies. Cases exceeding the determined threshold are selected subject to Commissioner discretion, manpower availability and workload, and lists of selected cases are published online. en-us Fri, 23 Feb 2018 00:00:00 +0530 Fri, 30 Mar 2018 16:07:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=125059 The Scheme sets a risk-based mechanism for selecting VAT and Central Sales Tax cases for assessment by calculating probable revenue earnings using Computerized Desk Processing and Business Intelligence tools applied to registration, returns, audit reports and payments. A Commissioner-appointed Selection Committee formulates criteria and recommends cases; specified markers include set-off claims involving nongenuine dealers, suppliers with cancelled or nonexistent registration, non-filers, lump-sum taxpayers, and Audit Report discrepancies. Cases exceeding the determined threshold are selected subject to Commissioner discretion, manpower availability and workload, and lists of selected cases are published online. Notifications GST - States Fri, 23 Feb 2018 00:00:00 +0530 https://www.taxtmi.com/notifications?id=125059