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Regarding additional security for an amount equal to 0.1 of the maximum of the quantified turnover

VAT - Delhi - 20/2015-16 - Dated:- 19-8-2015 - GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE AND TAXES VYAPAR BHAWAN, I.P.ESTATE, NEW DELHI-110 002 No.F.3(556)/Policy/VAT/2015/591-93 CIRCULAR NO. 20 of 2015-16 Dated 19/08/2015 The department has been able to detect numerous dealers, during recent years, who in terms of provisions of Section 40A of the DVAT Act, 2004 have entered into an , arrangement to defeat the purposes of the DVAT Act or any provision of the Act, by w .....

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e system within a short span of time. This issue was also discussed with various trade associations and it was felt that there is a need to check activities of such dealers. It is hereby informed to all concerned that with an aim to safeguard revenue of the government from such arrangements and frauds, the department is contemplating requiring additional security from following class of dealers:- 1. A dealer registered with the department within last three years, whose turnover excluding the tur .....

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