Circular - SOP in respect of KPIs

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....It captures the status of total Number of Return Filer dealers (Centre+State) both Non-QRMP dealers and Non-QRMP dealers. Application programming Interface(API) System Branch Monthly basis System Branch 2 K 2.1 Taxpayers to be issued 3 A Notices It captures the Taxpayers who are defaulter for at least 01 month by way of issuance of 3A notices. The data will be of the previous return period. BO Portal (GST Portal) Monthly basis BIU Branch   K 2.2 Taxpayers to be issued ASMT-13 Notices It captures the Taxpayers who are defaulter for 02-05 months by way of issuance of ASMT-13 notices/DRC 07. The data will be of the previous return period. BO Portal (GST Portal) Monthly basis BIU Branch 3 K 3.1 Mis....

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....get. Application programming Interface(API) System Branch Monthly basis System Branch 6 K6 Field Survey on New Registrations It captures the list of new registered taxpayers in state jurisdiction. Application programming Interface(API) System Branch Monthly basis System Branch 7 K7 Analysis of Top 200 Taxpayers The list consists of top 200 taxpayers ward- wise in previous financial year. It captures the Return filing status and comparison of tax collection from previous financial year. Application programming Interface(API) System Branch Monthly basis System Branch 8 K 8 Status of OHA Cases It captures the status of pending OHA Cases DVAT Application Monthly basis System Branch 9 K 9 ....

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....pect of Non-existent bogus/suspici ous taxpayers It captures fake firms viz. shortlisted taxpayers based on parameters eg. High turnover in short span of time, field visits, references received from other states, CST authorities, DGGGI etc.   Fake Firm Cell Weekly basis 17 K17 Inward & Outward chain identified of fake firm It captures fake firm's inward and outward supply chain that have availed/ passed on ITC fraudulently.   Fake Firm Cell Weekly basis 2 For each KPI the details of the relevant taxpayers, against whom the necessary action is required to be taken, shall be pre-filled by the Systems Branch and the BIU Branch on monthly basis in the respective Zonal Google Sheet. * DATA in r/o....