Guidelines relating to downloading of Statutory Forms-Modification thereof
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....ines relating to downloading of Statutory Forms-Modification 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 fac....
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.... not filed DP-I form till date. In case any SMS/E-mail alerts regarding the download of Statutory Forms in excess of Rs. 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....
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....ot found functioning/existing at the given address, a Show Cause Notice may be issued/served forthwith, in Form DVAT-10, thereby affording the dealer an opportunity of being heard. If no response is forthcoming or reply received is not to the satisfaction of the Assessing Authority, then Form DVAT-11 may be issued/served, cancelling the registration of the dealer as well as initiating ....
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