Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Release of Bank Guarantee - Manner

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... F 2008-09 1. In order to streamline the release of Bank Guarantee of dealers whose Registration Certificate (RC) has been cancelled and in cases where the dealer intends to file fresh surety in lieu of the already furnished Bank Guarantee, it has now been decided that such cases may be submitted by the concerned ward authorities as per the note attached herewith for seeking the approval of the .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Added Tax Officer (Policy) Note for release of Bank Guarantee Sub : Release of Bank guarantee of M/s ………………….……………………… (TIN No. ……………………… ) cancelled on …………………… . 1. The above cited dealer has filed DVAT-13 for release of his bank guarantee as his Registration Certificate (RC) have been cancelled vide order No. ……………………………….…… dated ……………… 2. The dealer was registered on ……………….. Aft .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... t of return and no discrepancy has been found. 5. It is certified that no dues (whether assessed or unassessed) are pending against the dealer. 6. (i) This dealer has not stood as surety for any other dealer. (ii) The dealer stood surety for (a) TIN No. …………………. (b) Ward No. ……………….. (The concerned ward authority have been intimated about the cancellation of RC of the surety dealer) .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... by M/s ……………………………….……. (TIN No. ….…………….. ) which have been verified and accepted by VATO Ward ……. in lieu of above mentioned Bank Guarantee / F.D. 3. The dealer has been filing returns continuously in the past and the details of his past 04 returns are as below:- S. No. Tax period GTO Tax deposited under Refund claimed Remarks (if a .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates