State Goods and Services Tax Department- Government of Kerala- Informer management-Instructions issued

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.... principles governing the scheme has also been approved by Government and appended with the above Government order. To manage the informer details in the offices concerned, the following instructions are issued; 1. All information that is received should be recorded in duplicate in information slips. There is no specific format for information slip; it can be recorded in a plain sheet of paper. 2. The information slip so recorded should contain the Left Thumb Impression (LTI) of the informer. The name, designation and signature of the department official before whom it was recorded should also be indicated in the information slip. 3. The undertaking accompanying the recording of information must be explained to the informer and ....

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....ered in the register compulsorily. Format for headers of the AE-I register attached as Annexure-III. 10. During the course of investigation/immediately after the investigation, an AE-2 may be issued by the investigating officer with details of the role played by each official involved in the investigation. The sanctioning of rewards for officials will be made based on the information contained in AE-2. It is important to bring out the role of each official clearly in AE-2. Format for AE-2 is attached as Annexure-IV. 11. At the time of disbursal of reward for the informer, after the committee decides on the quantum of reward, the sealed cover deposited with the receiving officer will be opened and the LTI of the informer matched with t....

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.... shall be punished with imprisonment of either description for a term which may extend to six months, or with fine which may extend to one thousand rupees, or with both. IDENTIFICATION PARTICULARS OF INFORMER (Optional) 1. Name and alias if any 2. Father's Name 3. Permanent address 4. Date of Birth 5. Height 6. Identification marks Nature of information supplied/to be 7. supplied 8. Code No. Name, designation and signature of the officer 2. Annexure-II Anti Evasion 1 - Information Report (AE-1) 1. Source and date of information Informer 2. Subject of Report: a. Name of the assessee b. Name of the jurisdictional office c. Modus Operandi d. Estimated....