https://www.taxtmi.com/circulars?id=69429 Units must record all adverse facts from data analysis in the case profile and make a logical, explicit notation of Reason to Believe, after which the Joint Commissioner must enter that notation and issue FORM GST INS-01. During investigation and search, test each point against prescribed procedures and prepare point-wise panchanama and physical verification sheets; record seized records and goods in INS-02 for inter-form verification, upload all post-check documents to the MIS module, and ensure final reports are transmitted after Proper Officer approval within the prescribed timeframe or within any duly recorded extension. en-us Fri, 29 Dec 2023 00:00:00 +0530 Mon, 16 Mar 2026 16:05:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=69429 Units must record all adverse facts from data analysis in the case profile and make a logical, explicit notation of Reason to Believe, after which the Joint Commissioner must enter that notation and issue FORM GST INS-01. During investigation and search, test each point against prescribed procedures and prepare point-wise panchanama and physical verification sheets; record seized records and goods in INS-02 for inter-form verification, upload all post-check documents to the MIS module, and ensure final reports are transmitted after Proper Officer approval within the prescribed timeframe or within any duly recorded extension. Circulars GST - States Fri, 29 Dec 2023 00:00:00 +0530 https://www.taxtmi.com/circulars?id=69429