TaxTMI 
TaxTMI 
Application for cancellation/amendment(s) in particulars subsequent to allotment of Tax Deduction Account Number (TAN) under DVAT Act, 2004
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....above is true and correct to the best of my/our knowledge and belief and nothing has been concealed therefrom. Signature of Authorized signatory..................................... Full Name (first name, middle surname).............................. Designation............................................... Place : Date: ============= Document 1 (TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI FINANCE (REVENUE-I) DEPARTMENT DELHI SACHIVALAYA, I. P. ESTATE: NEW DELHI-110002 No.F.3(4)/Fin. (Rev-I)/2013-14/DS-VI/519 Dated the 09.07.2013 NOTIFICATION No.F.3(4)/Fin.(Rev-I)/2013-14 - In exercise of the powers conferred by section 102 of the Delhi Value Added Tax Act, 2004 (Delhi Act 3 of 2005), the Lt. Governor of the National Capital Territory of Delhi, hereby, makes the following rules further to amend the Delhi Value Added Tax Rules, 2005, namely:- RULES 1. Short title and commencement.- (1) These rules may be called the Delhi Value Added Tax (Second Amendment) Rules, 2013. (2) They shall come into force on the date of their publication in the Delhi Gazette. 2. Amendment of rule 4A.- In the Delhi V....
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....tach relevant application) 10. Whether Registered under Central Excise Act Day Mont h Year Yes ☠No. Yes No ☠1% 2% 3% 6% Yes ã… No 10A. If yes, Registration Number under Central Excise Act 11. Whether Registered under Service Tax ☠Yes 11 A. If yes, Registration Number under Service Tax 12. Whether Registered for IEC 12A. If yes, IEC Code No Yes ☠No Page 2 of 29 13. Principal Place of Business (Address for service of physical notice, if any, would be same as this Building Name/Number Area/ Road Locality/ Market/City/District/State Pin Code Email Id Telephone Number Mobile Number Fax Number Area in Sq. Mts Open Area Covered Area Floor (Basement/ Ground/First) -1, 0, 1, 2, 3, .... 14. Number of additional places of business within or outside the state (also please complete Part C) Godown / Warehouse Factory Shop Accounts Office Corporate Office Other place(s) of business 15.Description of top 5 items you deal or propose to deal in Description of items 1 (1-highest volume to 5-lowest volume) 2 3 4 5 Commodity Code 16.Details of all Bank Accounts Name of Bank Account Number IFSC Code Address ....
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....nabove is true and correct to the best of my/our knowledge and belief and nothing has been concealed therefrom. Signature of Authorised Signatory Full Name (first name, middle, surname) Designation/Status Place Date Day Month Year FORM DVAT-04 PART-C Details of Additional Places of Business within and outside Delhi 1. Full Name of Applicant Dealer (Business Name) 2. Details of Additional Places of Business Туре Godown / Warehouse Factory Address Ward No. (furnish additional sheets if required) Shop Corporate office Building Name/ Number Area/ Road Locality/Market Distt. State Pin Code Email Id Mobile Number Telephone Number Fax Number Area (in Sq. Mts) Date of establishment Open Area Day VAT/CST registration number (TIN) (if place of business is situated outside Delhi) Type Godown / Warehouse Factory Address Ward No. ☠Accounts Office ☠Other place of business Covered Area bay Month Year ◎ Shop Corporate office Building Name/Number Area/Road Locality/Market Distt. State Pin Code Email Id Mobile Number Telephone Number Area( in Sq. Mts) Fax Number Open Area Date of establishment VA....
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....obile Number Telephone Number Fax Number Building Name/Number Area/ Road Locality/Market Distt. State Pin Code Mobile Number Telephone Number Fax Number 12. Whether having interest in other firm/company, registered in Delhi or outside Delhi. If yes, give details: (ii) Name & address of firm/company (ii) TIN (iii) Status in that Firm/Company (iv) Registration Status (Regd/Cancelled) Yes No Surname Page 7 of 29 13. Declaration I/We hereby solemnly affirm and declare that the person named above is authorised to act as an authorised signatory for the above referred business for which application for registration is being filed/ is registered under the Delhi VAT Act, 2004. All his actions in relation to this business will be binding on us. S.No. 1 2 3. 4. Full Name (First name, Middle Name, Surname) Designation/Status Signature 14. Acceptance as an authorised signatory I hereby solemnly accord my acceptance to act as authorised signatory for the above referred business and all my acts shall be binding on the business. Signature of Authorised Signatory Full Name (first name, middle, surname) Designation/Status Place Date Day Month Year Ins....
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....the trustee or any trustee; and Page 8 of 29 (vii) in the case of any other person, the person competent to act on his behalf. 10. 11. In case of partnerships, Part B is to be filled and signed by the managing partner plus top four other partners. In case of companies, Part B is to be filled and signed by the company secretary, the managing director and 3 other directors. 12. If required, make additional copies of the Parts and attach with application form for registration (DVAT-04). 13. An amendment would be required each time a person changes (and not when the details of an existing person change) 14. In case of minors, the specimen signature of guardian/ trustee should be furnished. 15. In case of Part D, it is to be filled and signed by the person whose details are given in the Part. 16. 17. Every sheet filled in the Parts has to be signed by the same person (authorised signatory) who has signed the registration application. In case any of the Parts not applicable, left the said Part blank. Method of Calculating Security Amount (Rs) 1,00,000 Rebate (Rs) Prescribed Security Amount Reduction sought (Maximum reduction available Rs. 50,000) 1 Proof of owne....
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....ord "Form", the words “and in the manner" shall be inserted. sub-rule (5) shall be omitted. 10. Amendment of rule 28.- In the principal Rules, in rule 28, - (i) For sub-rule (3), the following shall be substituted, namely.- "A return referred to in sub-rule (1) or sub-rule (2) shall be furnished by transmitting the data in the return electronically on the Departmental website and thereafter submitting the Return Verification Form in Form DVAT-56, in duplicate, in the manner stated in Rule 63. Such return and the said Form shall be furnished by the dealer within twenty eight days from the end of the tax period. On submitting of Form DVAT-56, the Commissioner shall issue the acknowledgement with signature and stamp on one copy of the said Form; PROVIDED that a dealer who has been registered for the first time under the Act shall furnish the return(s), the date of furnishing of which has already expired on the date of grant of registration certificate, within seven days from the date of such grant; PROVIDED FURTHER that where the dealer fails to submit Form DVAT-56 and/or to obtain the acknowledgment, it shall be construed that no return has been furnished by th....
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.... quarter: Name & Address of Contractor Contractor's TIN Gross value of the entire contract Value of contrac t awarde Cumulativ e Value of contract d to the contrac tor executed by the contractor Single project sub divided into two separate contracts i.e. for supply and labour to one Site addres Start date of s(es) where contrac contrac t t the contractor work is up to the quarter Supply contract Amount of Labour contract being execute d End date of Value of f goods supplied free of cost by the contractee which is deductible from the bill of the contractor A mo unt Tax rate 2 3 4 5 6 7 8 9 10 11 12 Page 11 of 29 6. Verification I/We hereby solemnly affirm and declare that the information given hereinabove is true and correct to the best of my/our knowledge and belief and nothing has been concealed therefrom. Signature of the person responsible for Deducting at Source Name Designation/Status Place: Date: Note: Use separate sheets wherever necessary. Enclosed: Copy of the challan for payment of tax deducted and TDS certificates 13. " Insertion of New DVAT Form 45A - In the principal Rules, in ....
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....i Value Added Tax Return Acknowledgement Receipt No. (iii) Date of discovery of mistake or error Specify the reasons for revision R1 Tax Period From Dd mm yy dd mm yy R2.1 TIN R2.2 Full Name of Dealer R2.3 Address R2.4 Mobile No. R3 Description of top items you deal in SI. No. Commodity Description of Tax % of sale Code Goods Rate volume Tax contribution (In order of volume of sales for the tax period or till the aggregate of sale volume reaches at least 80% - 1- highest volume to 5-lowest volume) 1 2 3 4 5 R4 Turnover details R4.1 Gross Turnover R4.2 Central Turnover R4.3 Local Turnover R5 Computation of output tax R5.1 Goods taxable at 1% R5.2 Goods taxable at 5% R5.3 Goods taxable at 12.5% R5.4 Goods taxable at 20% Total GTO Turnover (Rs.) Output tax (Rs.) R5.5Works contract taxable at 5% R5.6 Works contract taxable at 12.5% R5.7 Exempted sales/other deduction claimed R5.7(1) Sale of Diesel & Petrol as have suffered tax in the hands of various Oil Marketing Companies in Delhi. R5.7(2) Sales within Delhi against Form 'H' R5.8 Output Tax before adjustments fore adjustments Sub Total R5.9 Adjustments to output tax (Co....
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....rts to / Imports from outside India R11.7(1) Exempted sale/purchase including High Sea Sale etc. R11.8 Other (not supported by any Form) R11.9 Capital goods R11.10 Total Page 15 of 29 R12 Verification I/We hereby solemnly affirm and declare that the information given hereinabove is true and correct to the best of my/our knowledge and belief and nothing has been concealed there from. Signature of Authorised Signatory Full Name (first name, middle, surname) Designation/Status [Place Date Day Month Year Instructions for filling Return Form: 1. 2. 3. Please complete all the applicable fields in the Form. The fields, which are not applicable, may be left blank. Return should be filed electronically, on the departmental website, within the stipulated period as prescribed under rule 28 of the DVAT Rules 4. For reporting adjustments, please use the following convention: (a) Data in field A3.2, A3.3, A3.4 and A3.14 in Annexure attached to DVAT-16 will only be populated on the basis of data transmitted online in Annexure 2C. (b) Data in field A1.1, A1.2, A1.3, A1.4 and A1.8 in annexure attached to DVAT-16 will only be populated on the basis of data transmitted ....
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....f debit notes from the seller [Section 10(1)] A3.3 Receipt of credit notes from seller [Section 10(1)] A3.4 Goods purchased returned or rejected [Section 10(1)] A3.5 Change in use of goods, for purposes other than for which credit is allowed [Section 10(2)(a)] A3.6 Change in use of goods for purposes for which credit is allowed [Section 10(2)(b) A3.7 Tax credit disallowed in respect of stock transfer out of Delhi [Section 10(3)] A3.8 Tax credit for Transitional stock held on 1st April 2005 (Section 14) A3.9 Tax credit for purchase of Second-hand goods (Section 15) A3.10 Tax credit for goods held on the date of withdrawal from Composition Scheme [Section 16] A3.11 Tax credit for trading stock and raw materials held at the time of registration (Section 20) A3.12 Tax credit disallowed for goods lost or destroyed (Rule 7) A3.13 Tax credit adjustment on sale or stock transfer of capital goods [Section9(9)(a)] A3.14 Second or Third instalment of balance tax credit on capital goods. [Section 9(9)(a)] Page 17 of 29 A3.15 Second, Third or Fourth instalment of balance tax credit on right to use goods. [Section 9(11)] A3.16 Other adjustments, if any (spec....
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....igh from Sea Purchase not eligible for credit of Input Tax Purcha Purchase From Purchas Capital se fromUnregistered Outside Purcha exempt Dealer/ India se le of Goods Goods Composition against Inter-State Purchase/Stock Transfer ed units Dealer/Non- retail creditable invoices goods(Schedule -VII)/Tax free goods/Petrol & Diesel from Oil Marketing Companies in Delhi Inter State Purchase Stock Transfer C- H- C/E1/ None Branch Consign For Form(i E2 Transfe ment mncludin Form r Transfer g local) 6 7 8 9 10 11 12 13 14 15 16 17 Purchase Eligible for Credit of Input Tax Rate of Tax Amount Tax Capital Goods Purchase Others Input Paid Total Purchase (including Tax) Туре of Purchas Rate Purchase e of Tax Input Tax Total Purchase Amount Paid including Tax Purchase of Goods/ from sub- contractor( Works Contract) 18 19 20 21 22 23 24 25 26 Note:- Data in respect of unregistered dealers may be consolidated tax rate wise for each Quarter Signature of Dealer / Authorized Signatory Page 19 of 29 TIN: Annexure 2B - (See instruction 6) SUMMARY OF SALE / OUTWARD BRANCH TRANSFER REGISTER Addre....
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....ount of debit note Amount of the Amount 6 variation to the tax amount shown on the tax invoice. of credit note Amount variation to the tax of amount shown on the tax invoice. the Relevant Column of attached with form DVAT-16 Annexure i.e field A1.2/A1.3/A1.4 A1.1/ and A1.8 7 8 9 10 Signature of Dealer/ Authorised Signatory Page 21 of 29 Annexure-2E (TO BE FILLED, IN CASE OF REFUND CLAIM) TIN Full Name of Dealer Address (Principal place of Business, as declared to Department) Mobile No. SI. 1. 2. No. Is the applicant dealer presently functioning at the above address? a) Details of demand/ outstanding dues pending against the dealer under the DVAT Act and/or CST Act. CLAIMANTS INPUT Functioning: Yes No If No, closed since : Period Outstanding Amount DST DVA Act CST T Act Act 1. 2. 3. b) Please furnish details of objections/ appeal filed, if any Objec-tion Outstan No./Appea d-ing I No. (whichever is Period to which demand demand Whether stay granted DVATA T High Court Supreme Court pertains applicable) 3. Details of surety / Bank Guarantee(BG) filed. 4. a) Whether all requisite Amou....
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.... 29 least 80% (In order of volume of turnover for the tax period 1-highest volume to 3- lowest volume) Page 24 of 29 R4 Gross turnover R5 Computation of composition /output tax R5.1 Composition at 0.1% R5.2 Composition at 1% R5.3 Composition at 2% R5.4 Composition at 2.5 % R5.5 Composition at 3 % R5.6 Composition at 6 % R5.7 Goods Taxable at 5% (sale of scrap/capital assets etc). R5.8 Goods Taxable at 12.5% (sale of scrap/capital assets etc). Turnover (Rs.) Composition/output tax (Rs.) R5.9 composition / output Tax Sub Total (R5.1 to R5.8) R5.10 Amount of tax computed on the turnover mentioned in CC-01, at the lesser of the composition rates opted by the contractor or the sub- contractor. R5.11 Balance carried forward from previous tax period R5.12 Less Tax deducted at source (attach TDS certificates (downloaded from website) with Form DVAT 56) SI. No. Form DVAT-43 ID No. Date R5.13 Net Tax [R5.9 – (R5.10 + R5.11+R5.12)] R5.14 Interest, if payable Amount R5.15 Penalty, if payable R5.16 Balance Payable (R5.13 + R5.14 + R5.15) R5.17 Less: Amount deposited by the dealer (attach proof of payment with Form DVAT-56) S.No Date of deposit....