Regarding dashboard to each Assessing Authority.

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....or agreement with fellow unscrupulous dealers, with a motive to evade tax or to claim undue refund or to pass on input tax credit without payment of due tax. In some cases, such dealers are found to be indulging in downloading of Central Forms against fictitious inter-state purchases of huge amount. Central sale at concessional rate to non-functioning dealers of other states have also come to the ....

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....o are registered with the department for a period upto three financial years leaving the current financial year. It means that the dealers registered with the department after 31st March, 2012 shall qualify for the category; and . (ii) Whose taxable turnover (excluding sale of exempted goods, export, high sea sale, sale to SEZ, stock transfer; job work, turnover of labour & services) during any ....