TaxTMI 
TaxTMI 
Regarding exchange of information for follow-up action on inputs received from REIC, Lucknow
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....344;र ग्रेड-2/ ज्वाइण्ट कमिश्नर (कार्यपालक)/ज्वाइण्ट कमिश्नर वि0अनु०शा०/ डिप्टी कमिश्नर एवं असिस्टेंट कमिश्नर वाणिज्य कर, उत्तर प्रदेश। विषय-REIC, लखनऊ से प्राप्त सूचनाओं पर अनुवर्ती कार्यवाही हेतु सूचनाओं के &....
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....6;ने अधिनियमों/नियमों के अन्तर्गत अपेक्षित कार्यवाही पूर्ण कराते हुए कृत कार्यवाही से REIC को अवगत करायें। उल्लेखनीय है कि मुख्यालय द्वारा समय-समय पर REIC लखनऊ से प्राप्त मामलों को आवश्यक अग्रिम कार्यवाही हेतì....
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....2350; से उपलब्ध होगा। सम्बन्धित प्रॉपर आफीसर द्वारा उक्त मेन्यू के लॉगिन पर उपलब्ध सूचनाओं के सम्बन्ध में वांछित विधिक कार्यवाही सम्पादित करते हुए कृत कार्यवाही की प्रविष्टियां इस मेन्यू में अद्यतन की जाय....
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....स्ती एस.) कमिश्नर, वाणिज्य कर उत्तर प्रदेश। (As translated by google translator) Circular No.: IT/Office/REIC/2021-22/866/2122042/Commercial Tax Office: Commissioner, Commercial Tax, Uttar Pradesh (IT Section) Lucknow: Dated: 30 November, 2021 All Zonal Additional Commissioners/Additional Commissioners Grade-2, Joint Commissioners (Executive)/Joint Commissioners (Commercial Tax Audit), Deputy Commissioners and Assistant Commissioners, Commercial Tax Department, Uttar Pradesh. Subject: Regarding exchange of information for follow-up action on inputs received from REIC, Lucknow. As you are aware, under the Central Economic Intelligence Bureau, three Regional Economic Intelligence Committees (REICs) are functioning in the State, namely at Meerut, Lucknow, and Prayagraj. I personally participate in the meetings of REIC Lucknow on behalf of the Department as the Head of Department. In these meetings, various Law Enforcement Agencies (LEAs) share in....
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.... Dashboard will open : 1. CTDHQ ADMIN Dashboard 2. SECTOR OFFICER Dashborad 3. ADDL. COMMISNOR Dashboard CTDHQ ADMIN Dashboard THERE ARE THREE MENUS IN CTDHQ DASHBOARD 1. REIC FORM-I (A) MENU: REIC DATA WILL BE FILLED BY CTDHQ. 2. REIC FORM II: - UPDATION OF CASE NO. AND DATE WILL BE DONE BY CTDHQ 3. REPORT CA Not secure | 172.26.11.34/reic/Admin-page/welcomepage.aspx * ... Paused C Welcome :- REICADMIN (HQ LUCKNOW) Logout REIC FORM-I(A) REIC FORM-II View Report Click on REIC FORM I(A) After Click on REIC FORM I (A) CTDHQ WILL GET BLANK FORM I (A) FOR ENTRY The IListSource does not co x - × :CTD: 0 ₼ + v EL G ... Select Sponsoring Agency localhost:18918/REIC/Admin-page/REICFRM_1A.aspx -Select- Welcome :- REICADMIN (HQ LUCKNOW) Logout CGST INCOME TAX CUSTOMS DGGI Select Financial Year REIC FORM-II View Report REIC FORM-I(A) DRI ED IB CBI DGFT Cases sponsored by the member ag EOW SEBI Name Of Reporting/Sponsoring Agency: Enter Date RBI Enter Valid PAN NCB NIA ROC OTHER Select financial Year : * Enter PAN: GSTIN: ame of the ....
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....t(if any): Choose File No file chosen File should be Less Than or Equal to 3 MB and only PDF File Save Details Upload PDF file Click on save Button Note: > If GSTIN ID and Financial Year are already filled then user will get a alert message. > After alert message user can update the record which is already saved. > Avoid the duplicate entry otherwise error message will be popped up. > If Sponsoring Agency not show in dropdown then select other in dropdown and enter the Agency name in give text box REIC FORM II: - CASE NUMBER , DATE AND MEETING INFORMATION WILL BE UPDATED BY CTDHQ. Welcome :- REICADMIN (HQ LUCKNOW) Logout View Report REIC FORM-I(A) REIC FORM-II Cases sponsored by the member agencies for information in the REIC- Select financial year :- -Select- Submit V Select- 2011-2012 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2020 2020-2021 2021-2022 Select financial year and click on submit button, user will get information filled in REIC FORM I (A). Welcome :- REICADMIN (HQ LUCKNOW) Logout REIC FORM-II View Report REIC FORM-I(A) Cases sponsored by the membe....
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....ous Refund 09AAAAJ4618G1ZR Hardoi Sector-1 Registration Cancellation, 15/12/2021,ITC Block, 15/12/2021,120,Any Other,testtt, 145 123 pending test 2. 1234443 27/08/2021 ManishAgency 09ASDF4509N TEST COMPANY TESTAGENCY Issues any invoice or bill without supply of goods or services or both; Supplies goods or services or both without issuing tax invoice;Undervaluation; Misclassification; Erroneous Refund; 09AAAAJ4618G1ZR Hardoi Sector-1 Registration Cancellation,29/10/2021,ITC Block,30/12/2021,100,Proceeding Under Section 73 123 1234 pending test 3. 1234443 27/08/2021 ManishAgency 09ASDF4509N TEST COMPANY TESTAGENCY Issues any invoice or bill without supply of goods or services or both; Supplies goods or services or both without issuing tax invoice;Undervaluation; Misclassification; Erroneous Refund; 09AAAAN3034G1ZV Hardoi Sector-1 Registration Cancellation- (14/12/2021),ITC Block- (15/12/2021), 100.00,Any Other,test data, Proceeding Under Section 73 110 1230 pending test 4 1234443 27/08/2021 ManishAgency 09ASDF4509N TEST COMPANY TESTAGENCY Issues any invoice or bill without supply of goods or services or both; Supplies goods or services or both without issuing tax invoice;Und....
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.... Welcome :- Demo User () Logout Dashboard Action Taken Report Enter Case No. : * Date : * 02 Meeting in which Information Exchange: 1st REIC meeting (F.Y. 20-21) 2020-2021 Financial Year :- Enter PAN: AAAAA04/8 GSTIN: 09AAAAA0458K1ZT Zone- Gastambudha Nagar Range- Gautambudha Nagar (B) Sector- Noida Sector-11 Name of the Company/Individual/Unit/Assesse .: * ARUN VIHAR INSTITUTE (CLUB) Address : lew test S.No Name Of Director/Owner/Key person Add 1. ARUN VIHAR INSTITUTE CLUB Delete 2 MANISH TEST Delete Enter Owner Name Add New Name Of Director/Owner/Key person* Duty/Tax/Atual amount involved (lac): 1.23 Modus Operandi of Tax evasion (Please Select Atleast one record) Issues any invoice or bill without supply of goods or services or both S.No Gstin of Recipient Sector Name Total No of Records Total Taxble Value IGST CGST SGST CESS Adc 1. 09AAAAH9711Q1Z4 Hardoi, Sector-1 1 1.00 1.00 1.00 1.00 1.00 Delete 2. 09AAAAJ4618G1ZR Hardoi , Sector-1 12 1.00 1.00 1.00 4.00 1.00 Delete Welcome :- Demo User () Logout Dashboard Action Taken Report Enter Case No. : * 02 Date : * Meeting in which I....
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....e Dashboard Enter Case No. : * Meeting in which Financial Year :- 17087N1ZH Enter PAN No .* Name of Party: * Addl. Revenu detected(Amount in Lacs) Sponsoring Agend Addl. Revenue realized, any other action (Amount in Lacs) Details of the case Duty/Tax/Atual an Final status Modus Operandi c Cancel Save Issues any S.No Gstin of Recipient Total No of Records 1. 09AABFA6634R1ZY 4 Total Taxble Value IGST CGST SGST CESS 304120.00 0.00 7603.01 7603.01 0.00 List of action taken. × + v - 0 X =CTD :: E 2 B ... localhost:18918/REIC/Section-Page/sectorfrm_1.aspx?str=13&gstnid=09AURPK7087N1ZH&PANno=AURPK7087N&finyer =- Select- localhost - Microsoft Edge X Welcome :- Demo Logout localhost:18918/REIC/Section-Page/Addaction.aspx?reciptgstinid=09AABFA6634R1ZY&gstintype=rp&gstnid=09AURPK7087N1ZH&finyer=2019-2020 Process Flow Download Financial Year- 2019-2020 Gstin id- 09AURPK7087N1ZH Recipient/supplier GSTIN-09AABFA6634R1ZY Action taken Registration Cancellation V ITC Block Any Other Proceeding Under Section 73 Proceeding Under Section 74 Dashboard Enter Case No. : * Regi....
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....icrosoft Edge × =CTD :: <>0 × - localhost:18918/REIC/Section-Page/Addaction.aspx?reciptgstinid=09AABFA6634R1ZY&gstintype=rp&gstnid=09AURPK7087N1ZH&finyer=2019-2020 Gstin id-09AURPK7087N1ZH Recipient/supplier GSTIN-09AABFA6634R1ZY Financial Year- 2019-2020 Welcome :- Demo Logout Registration Cancellation ITC Block Process Flow Download Action taken Any Other Dashboard Proceeding Under Section 73 Proceeding Under Section 74 Enter Case No. : * Enter Registration Cancellation Date Meeting in which ITC Block Date Enter Amount of ITC Block Financial Year :- S.No Date Amount of Imposed Tax Amount of Imposed Penalty Amount of Interest Add Add New » Enter PAN No .* ZH S.No Date Amount of Deposited Tax Amount of Deposited Penalty Amount of Deposited Interest Add Add New » Name of Party: * Sponsoring Agend Details of the case Duty/Tax/Atual an Enter Description Addl. Revenu detected(Amount in Lacs) Modus Operandi c Addl. Revenue realized, any other action (Amount/n Lacs) Issues any Final status C S.No CESS Save Cancel 1. 0.00 d .01 ....
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.... Export To Case No. & Date Of REIC meeting Addl. Addl.Reveneue GSTIN/PAN Name Of Action Final S.No in wich Sponsoring Details Of the information Exchanged Recipient/Supplier Accepting Revenue realised any No. party/Dealer Agency GSTIN information Agency Taken/CurrentStatus Status/Rer Raised other action action exchanged 1. 1234443 27/08/2021 ManishAgency 09ASDF4509N TEST COMPANY TESTAGENCY Issues any invoice or bill without supply of goods or services or both; Supplies goods or services or both without issuing tax invoice;Undervaluation; Misclassification; Erroneous Refund; 09AAAAN3034G1ZV Hardoi , Sector-1 Registration Cancell 123 1234 pending 2. 1234443 27/08/2021 ManishAgency 09ASDF4509N TEST COMPANY TESTAGENCY Issues any invoice or bill without supply of goods or services or both; Supplies goods or services or both without issuing tax invoice;Undervaluation; Misclassification; Erroneous Refund; 09AAAAJ4618G1ZR Hardoi, Sector-1 Registration Cancell 123 1234 pending Issues any invoice or bill without supply of goods Addl. Commissioner Dashboard THERE ARE TWO MENUS IN SECTOR OFFICER DASHBOARD 1. Dashboard Menu: Addl. Commissioner view/monitor the total ....
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....NISH ManishAgency View 2 07AEVPG0217J1ZG AEVPG0217J CHAUHAN ENTERPRISES CEIB New Delhi (through REIC Convener) View 3. 07AXGPC7340C1ZX AXGPC7340C SANJAY TRADERS CEIB New Delhi (through REIC Convener) View 4 07BBNPJ8337G1ZC BBNPJ8337G DEAL INDIA CEIB New Delhi (through REIC Convener) View 5. 07BNBPA3298K1ZX BNBPA3298K SUNRISE ENTERPRISES CEIB New Delhi (through REIC Convener) View After click on total case count user go to next page and view all disposed case of that zone/sector office Welcome :- ADCGR1 ( Logout Process Flow Download Disposde Case Select financial year :- Submit -Select- S.No GSTIN ID PAN Party Name Sponsoring Agency View 1. 03AABCA4454C1ZD ABCA4454C1 TEST COMPANY MANISH ManishAgency View 2 07AEVPG0217J1ZG AEVPG0217J CHAUHAN ENTERPRISES CEIB New Delhi (through REIC Convener) View 3. 07AXGPC7340C1ZX AXGPC7340C SANJAY TRADERS CEIB New Delhi (through REIC Convener) View 4 07BBNPJ8337G1ZC BBNPJ8337G DEAL INDIA CEIB New Delhi (through REIC Convener) View 5. 07BNBPA3298K1ZX BNBPA3298K SUNRISE ENTERPRISES CEIB New Delhi (through REIC Convener) View 6. 09AAAAA0458K1ZT AAAAA0458 test cmpnay new test View 7. 09AAAAA0....