TaxTMI 
TaxTMI 
TaxTMI 
Generation and quoting of Document Identification Number (DIN) on any communication issued by the officers of the Central Board of Indirect Taxes and Customs (CBIC) to tax payers and other concerned persons
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....to implement the decision for Generation and Quoting of Document Identification Number (DIN) on specified documents. This was done with a view to leverage technology for greater accountability and transparency in communications with the trade/ taxpayers/ other concerned persons. 2. Vide the aforementioned Circular, the Board had specified that the DIN monitoring system would be used for incorporating a DIN on search authorisations, summons, arrest memos, inspection notices etc. to begin with. Further, a facility was provided to enable the recipient of these documents/communications to easily verify their genuineness by confirming the DIN on-line at cbic.gov.in. In continuation of the same, the Board has now directed that electronic generation and quoting of Document Identification Number (DIN) shall be done in respect of all communications (including e-mails) sent to tax payers and other concerned persons by any office of the Central Board of Indirect Taxes and Customs (CBIC) across the country. Instructions contained in this Para would come into effect from 24.12.2019. 3. Accordingly, the online digital platform/facility already available on the DDM's....
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....¦â€¦â€¦â€¦â€¦â€¦.. am making inquiry in connection with .........under the Central Goods and Services Tax Act, 2017. AND WHEREAS, I consider your attendance necessary to (a) give evidence and / or (b) produce documents or things of the following description in your possession or under your control: 1. 2. 3. NOW, THEREFORE, in exercise of powers vested in me under Section 70 of the Central Goods and Services Tax Act, 2017, I do hereby summon you to appear before me in person on ...... (date) at (time) at the office of ......(office address). ........... ............ Inquiry as aforesaid is deemed to be a judicial proceeding within the meaning of section 193 and section 228 of the Indian Penal Code, 1860 (45 of 1860) and non- compliance of this summon is an offence punishable under Section 174 & 175 of the Indian Penal Code, 1860. Given under my hand and seal of office to-day the day of ...... (month), 20...(year) at (place of issue). Name Signature Designation..... Seal of Office. ARREST MEMO [Under Section 69 of the Central Goods and Services Tax, 2017] Whereas, the Principal Commissioner/Commissioner........ reasons to believe t....
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....ad with Section 174 (2) of Central Goods and Services Tax Act, 2017are secreted in the following place- Now, therefore, in exercise of the powers conferred upon me under Section 12 F of Central Excise Act, 1944 read with Section 174 (2) of Central Goods and Services Tax Act, 2017, I authorize and require you to conduct search of the above mentioned place with such assistance as may be necessary and the said goods or documents and/or any other things relevant to the proceedings, under the said Act, found in the said place be seized forthwith for further action under the Central Excise Act, 1944 and rules made thereunder. Given under my hand & seal this... of month....... .20..... ...day Seal of issuing Authority Signature, Name and designation of issuing authority SUMMONS [under Section 14 of the Central Excise Act, 1944read with Section 174 (2) of Central Goods and Services Tax Act, 2017] Το (Name and address) WHEREAS, I,………………………………. am making inquiry in connection with ...........under the Central Excise Act, 1944 read with Section 174 (2) of Central Goods and Services Tax Ac....
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.... by Shri ……………………………………………..(name and designation of witness),son/ daughter of ...... (name of father / mother), resident of (address of witness). Received copy of arrest Memo. Signature of the Arrestee Counter Signature of Witness JAMA TALASHI ..(name and designation),son/ daughter of On the arrest of Shri.... .... (name of father / mother), resident of (address), his 'Jama Talashi' was conducted in the presence of two witnesses and the following items have been recovered from his possession: i. ii. iii. iv. Aforesaid items have been sealed in the presence of witness (s). Signature Name and designation of Officer Witness No (1): Signature Name Address Witness No (2): Signature Name Address Signature of the Arrestee Το PROVISIONAL RELEASE ORDER (in the form of letter) Subject: Provisional release of seized goods, documents and things under Central Excise Act, 1944 read with Section 174 (2) of the Central Goods and Services Tax Act, 2017 in the case of M/s .... & others. Please refer to your letter F. No. documents and things (seized on see....
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....ng Authority .....day Signature, Name and designation of issuing authority SUMMONS [under Section 14 of the Central Excise Act, 1944 read with Section 83 of the Finance Act, 1994 and further read with Section 174 (2) of the Central Goods and Services Tax То Act, 2017] (Name and address) WHEREAS, I,.. am making inquiry in connection with ................. under the Finance Act, 1994 read with Section 174 (2) of the Central Goods and Services Tax Act, 2017. AND WHEREAS, I consider your attendance necessary to (a) give evidence and / or (b) produce documents or things of the following description in your possession or under your control: 1. 2. 3. NOW, THEREFORE, in exercise of powers vested in me under Section 14 of the Central Excise Act, 1944 read with Section 83 of the Finance Act, 1994 and further read with Section 174 (2) of the Central Goods and Services Tax Act, 2017, I do hereby summon you to appear before me in person on (time) at the office of (office address). (date) at Inquiry as aforesaid is deemed to be a judicial proceeding within the meaning of section 193 and section 228 of the Indian Penal Code, 1860 (45 of 1860) and non- complia....