Guidelines relating to downloading of Statutory Forms-Modification thereof

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....fication thereof. In supersession of Circular No.1 of 2016-17 (issued vide No.F.3(750)/POLICY/ VAT/2017/04-10 dated 03.04.2017), the following criteria are laid down to curb the misuse of the facility of auto downloading of Statutory Forms provided at the dealer's end in the online module. The system/EDP branch will put a block on this facility and the Assessing Authority/Ward Incharge may ta....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....orms in excess of ₹ 10 Lakhs, is received by the Ward Incharges and the transaction appears unusual/suspicious, the matter should be reported to the Zonal Incharge concerned and further action taken according to law. Furthermore, there must be an immediate blocking of the TIN of this dealer the very next day, to be followed by a physical inspection of the firm by the VATI, as well as issue o....