9911796707
TMI BlogFUNCTIONS OF CENTRAL PROCESSING CELL OFFICERSX X X X Extracts X X X X X X X X Extracts X X X X ..... zone based on the address of the principal place of business. 13.2 The CPC officer views the application falling under category either 'With PV or 'without PV'. If the Aadhar has not been authenticated while filing for registration then the application will land on the dashboard under category 'with PV'. Even, if the Aadhar has been authenticated, based on data analysis and risk parameters, cert ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... is not sent to CPC within thirty days from the date of submission of the application so as the notice in FORM GST REG-03 may be issued not later than thirty days from the date of submission of the application, it will get deemed approved. A detailed Standard Operating Procedure dated 27.11.2020 has been issued by GST Policy Wing for verification of taxpayers granted deemed registration. 13.5 In t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nt at Division Level. The CBIC notified the Standard Operating Procedure (SOP) for verification of taxpayers granted deemed registration vide Instruction No. 4/3/2020-GST dated 27.11.2020. After the completion of Physical Verification, the officer has to submit the Visit Report and on the basis of the same the Superintendent shall submit the Physical Verification report in FORM GST REG-30 along wi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nts relating to ownership/ registered lease of the said property. In case of doubt, enquiry may also be made from the landlord/ owner of the property in case of rented / leased premises. e. No. of employees already employed and record of their employment. f. Aadhaar and PAN of the applicant and its Proprietor, Partners, Karta, Directors as the case may be and the authorised signatories. g. B ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... yed. d. Out of the amount mentioned at (c) above: (i) Own Funds: (ii) Loan Funds: (indicate the names, complete address, PAN and amount borrowed from each such lender separately) e. In case of own funds, also check the audited balance sheet for previous financial year, where available, in addition to the Income Tax Returns mentioned in (a) above. f. In case of loan funds check the proposal s ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
