TMI BlogGuidelines relating to downloading of Statutory FormsX X X X Extracts X X X X X X X X Extracts X X X X ..... y Forms It has been observed, of late, that some of the dealers esp. a majority of those who have been granted Registration Certificate provisionally i.e. whose credentials are yet to be fully established, are found engaged in downloading of higher amount of Statutory Forms by showing inter-state transactions. This is happening despite availability of a variety of checks and legal recourses, f ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tax. 4) Dealers whose details in Form DVAT 04 (Parts A, B, C D) are not filled properly including Unique Identification (AADHAAR) No. 5) Already registered dealers who have not provided the Bank Account details or have punched in fictitious digits (000 or NIL etc.) in the column of Bank Accounts. 6) Dealers, who have made frequent changes in DP-I and / or whose credenti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e found to be involved in suspicious transactions, there should be a daily reporting concerning such transactions/ dealers, to Zonal In charge concerned. Furthermore, there must be an immediate blocking of the TIN of the dealer by the very next day, by VATO/Ward In charge, to be followed by a physical inspection of the firm by the VATI, as well as, an issue of notice u/ s 59(2) of the DVAT A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... response is forthcoming or reply received is not to the satisfaction of the VATO, then Form DVAT 11 may be issued / served, cancelling the registration of the dealer as well as initiating the other possible actions towards recovery of any amount of tax, interest, penalty and other amounts due. All the ACs/VATOs/AVATOs/Ward In charges are hereby directed to check/ examine, before granting the ..... X X X X Extracts X X X X X X X X Extracts X X X X
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