Regarding inspection of firms under Central jurisdiction by State Tax officers and further action arising from such inspection

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....4;र (वि०अनु०शा०) वाणिज्य कर, उ०प्र० । 3. समस्त सम्भागीय ज्वाइण्ट कमिश्नर (कार्यपालक / वि0अनु०शा०) वाणिज्य कर, उ0प्र0 । आई0एम0सी0 दिनांक :: 04 अगस्त, 2020 विषयः- राज्य कर अधिकारियों द्वारा केन्द्रीय प्राधिकार की फर्मों की &#23....

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....367;यों अथवा श्रृंखला में सम्मिलित पंजीकृत व्यक्तियों के विषय में जांच एवं समयबद्ध कार्यवाही विषयक स्थिति स्पष्ट की गयी है, जिनकी छायाप्रतियां इस पत्र के साथ संलग्न कर सूचनार्थ एवं आवश्यक कार्यवाही हेतु प....

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....;०आई०टी०सी० की धनराशि/आरोपित अर्थदण्ड/जमा करायी गयी धनराशि आदि बिन्दुओं सहित) जोनल एडीशनल कमिश्नर के माध्यम से वर्षवार निम्न प्रारूप में मुख्यालय को इस पत्र की प्राप्ति के एक माह के भीतर उपलब्ध कराने का क....

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....;। भवदीय, (प्रदीप कुमार) एडीशनल कमिश्नर ग्रेड-2 (आई०एम०सी०) वाणिज्य कर, मुख्यालय। (As translated by google translator) Letter No. IMC/Mu0/2020-21/2021010A/207/Commercial Tax From: Commissioner, Commercial Tax, U.P., Lucknow. To, All Zonal Additional Commissioners, Commercial Tax, U.P. All Zonal Additional Commissioners (Enforcement), Commercial Tax, U.P. All Divisional Joint Commissioners (Executive/Enforcement), Commercial Tax, U.P. IMC Dated: 04 August, 2020 Subject: Regarding inspection of firms under Central jurisdiction by State Tax officers and further action arising from such inspection. With reference to the above subject, the letters issued by the Principal Chief Commissioner, Office of Central Goods and Services Tax and Central Ex....

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....ल्क परिक्षेत्र, लखनऊ, 7-ए अशोक मार्ग, लखनऊ OFFICE OF THE CHIEF COMMISSIONER CGST & CX, LUCKNOW ZONE, 7-A, ASHOK MARG,LUCKNOW ·Dated: 22.6.2020 369 C.No.Il(8)Pr.CCO/LKO/CIU/ 17/2020 To, The Commissioner, Commercial Tax & Uttar Pradesh SGST, Vibhuti Khand, Gomtinagar, Lucknow. Madam, Sub: उत्तरप्रदेश राज्य में जाँच पर पाई गई बोगस फर्मों के PAN पर उत्तरप्रदेश राज्य में केंद्रीय प्राधिकार ले अंतर्गत पंजीकृत फर्मों के विरुद्ध à....

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....¤°à¥€à¤¯ उत्पाद शुल्क 1 NATION परिक्षेन, लखनऊ, 7-ए अशोक मार्ग, लखनऊ OFFICE OF THE CHIEF COMMISSIONER CGST & CX, LUCKNOW ZONE, 7-A, ASHOK MARG,LUCKNOW MARKET C. No. II (8) Pr.CCO/LKO/CIU/Incident Report/Alert/MO/39/2020 Dated: 08.07.2020 425 17 To, The Commissioner, Commercial Tax, Uttar Pradesh, Lucknow. Madam, Subject: Investigation of firms registered under State GST by CGST Officers and vice-versa - Regarding. Please refer to this office letter C. nos. II(8)Pr. CCO/Lko/CIU/ 17/2020 /369 dated 22.06.2020 and II(8)Pr. CCO/Lko/CIU/Incident Report/Alert/MO/ 39/2020/414 dated 6.7.2020 on the subject mentioned above(copies enclosed). 2. In this regard, several instances have been noticed where investigation has been started by the State GST authorities in respect of firms under State. jurisdiction, but further investigations have led to involvement of other firms registered under the jurisdiction of Central GST. In this scenario, the continuity of i....