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

Regarding post registration verification etc

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... lating to post registration verification/enquiry has been transferred to the wards with immediate effect and the following activities shall be undertaken at ward level:- (i) The post-registration verification/enquiry by the VATI/other officers designated in this regard shall be carried out at the ward level. (ii) VATO/AVATO of the concerned ward shall ensure the post verification of registration through VATI or other officers designated in this regard in a time bound manner in a prescribed format as circulated vide Order No. CRC/VATO(HQ)/80/1-08 dated 28.8.2008. (Copy of format is enclosed herewith). (iii) If the dealer is not found functioning at the given/registered premises or suspicious activities of the dealer are noticed, the ne .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ate will be issued from the CRC under the name and seal of the VATO/AVATO concerned. (vii) In case of non fulfillment of conditions for registration, DVAT 05 shall be issued at this stage wherever it is required. The final disposal of DVAT 05 shall also be done by CRC. (viii) The registration certificate or form DVAT 05 , as the case may be, shall be dispatched to the applicant by the Counter Clerk through Regd. Post immediately after the issuance of the above. (ix) On disposal of the application (either grant of registration or rejection) the file shall be transferred to the concerned ward, on the next day. 3. This order shall come into force with immediate effect. 4. This issues with the approval of the competent authority. .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... iability : ______________________ 6. Date of Validity : ______________________ 7. - Name of the Prop./Director/Karta/Partner : ______________________ - Whether HUF/Proprietorship/Partnership : ______________________ 8. Additional Place of Business in Delhi : ______________________ 9. Local Purchase Details: (i) First Purchase made on _________vide Bill No. ________ for Rs. ______ (Copy attached) (ii) Last Purchase made on _________vide Bill No. ________ for Rs. ______ (Copy attached) 10. Local Sale Details: (i) First Sale made on _________vide Bill No. ________ for Rs. ______ (Copy attached) (ii) Last Sale made on _________vide Bill No. ________ for Rs. ______ (Copy attached) 11. Inter State Purchase Details: .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ss premises with full Address Location _______________________ ______________________________________________________________ (a) Dimension / Area of the business premises / Floor _______________ (b) Whether owned / rented ___________________________________ (c) Whether keeping any go-down if so give complete address of its location and proof of legal possession __________________________ (d) Additional place of business __________________________________ (e) Whether the dealer keeps stock at the business premises : YES / NO (f) Land Line Telephone No. ____________________________ 20. (a) Investment and its sources: (b) If Bank Account maintained, Name(s) of Bank(s) Account No.(s) i. Account No. ___________________ .....

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