https://www.taxtmi.com/circulars?id=57632 Measures target identifying and curbing benami/bogus registrations and circular trading in evasion prone commodities by using registration stage field visits, market intelligence, return scrutiny with e Way bill reconciliation, bank and capital source verification, and prompt Intelligence enquiries for suspicious or out of district applicants, with enforcement to notify assessing officers to initiate statutory cancellation where benami registrations are established. en-us Fri, 07 Sep 2018 00:00:00 +0530 Thu, 15 Nov 2018 12:51:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=57632 Measures target identifying and curbing benami/bogus registrations and circular trading in evasion prone commodities by using registration stage field visits, market intelligence, return scrutiny with e Way bill reconciliation, bank and capital source verification, and prompt Intelligence enquiries for suspicious or out of district applicants, with enforcement to notify assessing officers to initiate statutory cancellation where benami registrations are established. Circulars GST - States Fri, 07 Sep 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=57632