TAMIL NADU VAT ONLINE & Manual Generation of C AND F FORM FROM 1.04.2000 to 30.9.2012

Tamil Nadu Commercial Taxes Department has issued the Circular for extension of time limit for generation of C and F Form for back log period starting from 1.04.2000 to 30.09.2012, now dealer can generate & get the C or F Form manually or Generate online till 31.05.2015 for backlog period. Tamil Nadu Commercial Taxes Department has Started the online C Form facility from November 2012.

For Manual Issue of C Form dealer has to submit the Utilization Details in given format C FORM Utilization Details Tamil Nadu

 

Rajasthan Value Added Tax PAN Based Dealer Integration: Correction of Dealer PAN Number

Rajasthan Value Added Tax (RVAT) Commercial Taxes Department has decided to integrate & Correct the dealer PAN Data with the Data based of Income tax Department. Rajasthan Government has started the preparation for implementation of Goods & Service Tax Act (GST ACT) from 1st April 2016 and in the process RVAT Department has issued the Notice to all the dealer that they have to correct their Details given at the time of registration and details should with the PAN Database of Income Tax Department. Dealer has to submit online Application in VAT 05 FORM for PAN Verification of Dealer

Details in FROM RVAT 05

TIN of the Dealer: Fixed

Status of PAN: Applicant/Business Name Mismatch in CBDT

Name as Printed on PAN Card (as per CBDT System): FIXED

Dealer Details

Proprietor Name: Dealer has to fill the Name as Printed on PAN Card

Firm Name: As per Dealer Registration Certificate

PAN No.: FIXED

Constitution of Business: Select Option (Individual/HUF/FIRM/COMPANY/TRUST)

Email: Fill Your Current Active Email id

Phone : Fill Your Current Active Mobile /Landline No.

 

MVAT CST & PT Registration Process in Maharashtra

Maharashtra has issued the directive for single application for MVAT CST & PT ACT (both PT RC and PT EC). The complete process for application under Maharashta Value Added Tax Act, Central Sales Tax Act and Profession Tax Act are attached for reference.

List of Documents for MVAT/CST/ PT Registration

  • Name of Business or Entity which need registration
  • Act under which need to be registered (for Sale & Purchase in Maharashta Only MVAT, for Sales & Purchase outside Maharashta MVAT & CST)
  • PAN of the Applicant & Entity
  • Place/Location of business (Proof of Address like Rent Agreement, Rent Receipt and Light Bill is to be submitted)
  • Constitution of Business ( Proprietor, Partnership Firm, HUF, Company(Pvt or Public), Trust) Proof of same is to be submitted (Like Partnership Agreement, MOA& AOA)
  • Name of Applicant (Individual Signing the Documents)
  • Nature of Business (Retailer, Wholesaler, Works Contractor, Builder, Manufacturer)
  • Date of Commencement of Business( When you have started the business or when you are going to start the business)
  • List of Commodity i.e.Goods you want to buy and sell
  • Details of Proprietor/Director/Partner  like Name, Address & PAN Number duly attested copies has to be submitted
  • Dealers holding Entrepreneurs Memorandum (EM) issued by District Industries Centre (DIC) have to submit the copy of EM
  • Fees and Deposits (Fee of Rs 5000/- Rs 500/-, Rs 25 /- & Deposit of Rs 25000/-)
  1. Deposit of Rs 25000/-DD in Favor of “Bank of Maharashtra A/c MVAT” for Mumbai Location or Other Location Dealer DD in Favor of “State Bank of India A/c MVAT”
  2. Fees of Rs 5000/-DD in Favor  “Bank of Maharashtra A/c MVAT” for Mumbai Location or Other Location Dealer DD in Favor of “State Bank of India A/c MVAT”
  3. Other Fees Rs 500 for MVAT and Rs 25/- for CST in form Court Fee Stamp or DD in Favor of “Bank of Maharashtra A/c MVAT” for Mumbai Location or Other Location Dealer DD in Favor of “State Bank of India A/c MVAT”

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Last Date of Filling Delhi VAT FORM 9 Reconciliation Return for Dealers Who Made Interstate Sale at concessional Rates 30th June 2015

Last Date of Filling FORM 9 reconciliation return for dealers ho have made interstate sale at concessional rates against statutory forms ‘C’ or stock transferred against ‘F’ forms or sold the goods against ‘H’ forms to dealers (other than Delhi) or claimed deduction from taxable turnover against E-I/EII forms or I/J forms etc is 30th June 2015 for Financial Year 2013-14.

GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE AND TAXES (POLICY BRANCH) VYAPAR BHAWAN, I.P.ESTATE, NEW DELHI-110 002

No.F.7(420)/VAT/Policy/2011/PF/948-954 Dated: 31/03/2015 CIRCULAR NO. 30 of 2014-15

Sub: Filing of reconciliation return for the year 2013-14.

In exercise of the powers conferred upon me by first proviso to sub-rule (3) of Rule 4 of Central Sales Tax (Delhi) Rules, 2005 I, Sanjeev Khirwar, Commissioner, Value Added Tax, do hereby allow to file Form 9 for the year 2013-14, prescribed under the said Rules upto 30th June, 2015.

The return is to be filed by dealers who have made interstate sale at concessional rates against statutory forms ‘C’ or stock transferred against ‘F’ forms or sold the goods against ‘H’ forms to dealers (other than Delhi) or claimed deduction from taxable turnover against E-I/EII forms or I/J forms etc.

The dealers who have not made the sale as mentioned above need not file reconciliation return in Form 9.

(Sanjeev Khirwar)

Commissioner,Value Added Tax

No.F.7(420)/VAT/Policy/2011/PF/948-954

Dated: 31/03/2015

Copy forwarded for information and necessary action to:

1. All Spl./Addl./Joint Commissioners, Department of Trade and Taxes, GNCT of Delhi, Vyapar Bhawan I.P.Estate, New Delhi-02.

2. Dy. Director (Policy), Department of Trade and Taxes, GNCT of Delhi, Vyapar Bhawan, I.P.Estate, New Delhi-02.

3. Programmer (EDP), Department of Trade and Taxes, GNCT of Delhi, Vyapar Bhawan, I.P.Estate, New Delhi-02 for uploading the circular on the website of the department.

4. The President/General Secretary, Sales Tax Bar Association (Regd.), Vyapar Bhawan, I.P.Estate, New Delhi.

5. All Assistant Commissioners/AVATOs Department of Trade and Taxes, GNCT of Delhi, Vyapar Bhawan, I.P.Estate, New Delhi-02.

6. PS to the Commissioner, VAT Department of Trade and Taxes, GNCT of Delhi Vyapar Bhawan, I.P.Estate, New Delhi-02.

7. Guard File. (Rajesh Bhatia) Assistant Commissioner (Policy)

CBDT extended the time-limit for filing ITR-V for Assessment years 2009-10, 2010-11 and 2011-12 till 31.03.2014

CBDT extended the time-limit for filing ITR-V for Assessment years 2009-10, 2010-11 and 2011-12 till 31.03.2014 returns-of-income which were electronically filed without a digital signature can send the sign copy of ITR -V Acknowledgment to ” Income Tax Department- CPC, POST BAG NO-1, ELECTRONIC CITY POST OFFICE, BANGALURU-560100, KARNATAKA”. by ORDINARY POST OR SPEED POST ONLY.

CIRCULAR NO. 04/2014 [ F.No.225/198/2013-ITA.IIDated : February 10, 2014

Relaxation of time limit for filing ITR V: ITR V form for A.Y’s 2009-10, 2010-11 and 2011-12 can be filed till 31.03.2014 for returns e- filed with refund claims within the time allowed u/s 139

Subject – Non-Filing of ITR-V in returns with refund claims-relaxation of time- limit for filing ITR-V and processing of such returns -regarding.

Several instances of grievances have come to the notice of the Board stating that a large number of returns-of-income for Assessment Year (‘AY’) 2009-2010, which were electronically filed without a digital signature in accordance with procedure laid down under the Income-tax Act, 1961(‘Act’), were not processed as such returns became non-est in law in view of Circular No. 3 of 2009 of CBD1 dated 21.05.09. Paragraphs 9 and 10 of the said Circular laid down that ITR-V had to be furnished to the (Centralised Processing Centre (‘CPC’), Bengaluru by post within 30 days from the date of transmitting the data electronically and in case, ITR-V was furnished after the stipulated period or not furnished, it was deemed that such a return was never furnished. It was claimed by some of the taxpayers that despite sending ITR-V through post to CPC within prescribed time-frame, the same probably could not reach CPC and thus such returns became non-est. Since ITR-V was required to be sent through (ordinary) post at a ‘post box’ address, there were no despatch receipts with the concerned senders in support of their claim of having furnished ITR-V to CPC within prescribed time limit.

2. Subsequently CBDT extended the time-limit for filing ITR-V (relating to Income-tax returns filed electronically without digital signature for AY 2009-2010) upto 31..12.2010 or 120 days from the date of filing, whichever was later. It also permitted sending of ITR-V either by ordinary or speed post to the CPC. However, for the AY 2009-10, some cases were still reported where return was declared non-est due to non-receipt of ITR-V by CPC even within such extended time-frame and consequently the refund so arising continue to remain held up.

3. Likewise, for AY’s 2070-11, and 2011-12, though relaxation of time for furnishing ITR-V was granted by Director General of Income Tax (systems), it has been noticed that a large number of such electronically filed returns still remain pending with Income-tax Department for want of receipt of valid ITR-V Certificate at CPC.

4. The matter has been examined. In order to mitigate the grievances of the taxpayers pertaining to non-receipt of tax refunds, Central Board of Direct Taxes, in exercise of powers under section 119(2)(a) of the Act, hereby further relaxes and extends the date for filing ITR-V Form for Assessment years 2009-10, 2010-11 and 2011-12 till 31.03.2014 for returns e-Filed with refund claims within the time allowed under section 139 of the Act The taxpayer concerned may send a duly signed copy of ITR-V to the CPC by this date by Speed post In such cases, central Board of Direct Taxes also relaxes the time-frame of issuing the intimation as provided in second proviso to sub section (1) of section 143 of the Act and directs that such returns shall be processed within a period of six months from end of the month in which ITR-V is received and the intimation of processing of such returns shall be sent to the assessee concerned as per laid down procedure.

5. Provision of sub-section (2) of section 244A of the Act would apply while determining the interest on such refunds.

6. The taxpayer concerned may ascertain whether ITR-V has been received in the CPC, Bengaluru or not by logging on the website of Income-tax Department – e-Filing/ Services/ITR-V Receipt Status.html by entering PAN No. and Assessment year or e-Filing Acknowledgement Number. Alternatively’ status of ITR-V could also be ascertained at the above website under ‘Click to view Returns/Forms’ after logging in with registered e-Filing account. In case ITR-V has not been received within the prescribed time’ status will not be displayed and further steps would be required to be taken as mentioned above.

Supreme Court Order on Sahara India Real Estate Contempt Petition: Arrest of Subrata Roy

Supreme Court of India has decided to send 3 Directors of Sahara India Real Estate which includes Sahara Chief Mr. Subrata Roy Founder and chairman of the Sahara India Pariwar to Judicial Custody in Delhi till next hearing, but has granted the Concession to women director Mr. Vandana Bhargava from detention and asked her to remain present on next hearing.

Grounds of Decision

Sufficient opportunities have been given to the contemnors to fully comply with those orders and purge the contempt committed by them but, rather than availing of the same, they have adopted various dilatory tactics to delay the implementation of the orders of this Court.  Non-compliance of the orders passed by this Court shakes the very foundation of our judicial system and undermines the rule of law, which we are bound to honour and protect.  This is essential to maintain faith and confidence of the people of this country in the judiciary. We have found that the contemnors have maintained an unreasonable stand throughout the proceedings before SEBI, SAT, High Court and even before this Court.  Reports/analysis filed by SEBI on 18.02.2014 make detailed reference to the submissions, documents, etc. furnished by the contemnors, which indicates that they are filing and making unacceptable statements and affidavits all through and even in the contempt proceedings.  Documents and affidavits produced by the contemnors themselves would apparently falsify their refund theory and cast serious doubts about the existence of the so-called investors.  All the fact finding authorities have opined that majority of investors do not exist. Preservation of market integrity is extremely important for economic growth of this country and for national interest. Maintaining investors’ confidence requires market integrity and control of market abuse.  Market abuse is a serious financial crime which undermines the very financial structure of this country and will make imbalance in wealth between haves and have nots.

Opportunity for Sahara for settlement Proposal

This concession is being extended towards the fourth respondent because she is a woman Director, and also, to enable the contemnors to be in a position to propose an acceptable solution for execution of our orders, by coordinating with the detenues.  Mrs. Vandana Bhargava, who herself is one of the Directors, is permitted to be in touch with the rest of the contemnors and submit an acceptable proposal arrived at during their detention, so that the Court can pass appropriate orders.

Next Date of Hearing for Sahara Case for Repayment Plan

List on March 11, 2014 at 2.00 p.m.  All the contemnors be produced in Court on that date.  Mrs. Vandana Bhargava, the fourth respondent, to appear on her own.  However, liberty is granted for mentioning the matters for preponement of the date, if a concrete and acceptable proposal can be offered in the meantime.

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How to Check and Verify Dealer TIN Number of Different States in India

Now you can check, Search and Verify the VAT TIN Number of any any dealer in India through TINXSYS. So now anyone can check the VAT Dealer Details using the centralized system from anywhere in India for any State of India. This verification is only possible through TIN Number. So now shoppers can check the dealers or Sellers VAT TIN Details using registered VAT TIN Number.
So now purchaser can check the opposite parties VAT profile through TIN Number. VAT Dealer registered outside his state can verify the TIN based details of Dealer like VAT TIN Number, Address CST Number(Sales Tax Number) using TIN Number of dealer before doing any transaction with that dealer.

Every Dealer who is doing any sale purchase with other dealers can check the following details using the TIN Number of other party

  • TIN VAT Number
  • CST Number
  • Dealer Name
  • Dealer Address
  • State Name
  • PAN Number of Dealer
  • Date of Registration under CST Act
  • Dealer Registration Status under CST Act
  • This record is valid as on

Know Your VAT TIN for Dealer

Statewise TIN Number Search 

S.No Name of State VAT TIN Code Starting 2 Digit
1 Jammu and Kashmir 01
2 Himachal Pradesh 02
3 Punjab 03
4 Chandigarh 04
5 Uttarakhand 05
6 Haryana 06
7 Delhi 07
8 Rajasthan 08
9 Uttar Pradesh 09
10 Bihar 10
11 Sikkim 11
12 Arunachal Pradesh 12
13 Nagaland 13
14 Manipur 14
15 Mizoram 15
16 Tripura 16
17 Meghalaya 17
18 Assam 18
19 West Bengal 19
20 Jharkhand 20
21 Orissa 21
22 Chhattisgarh 22
23 Madhya Pradesh 23
24 Gujarat 24
25 Daman and Diu 25
26 Dadra and Nagar Haveli 26
27 Maharashtra 27
28 Andhra Pradesh 28
29 Karnataka 29
30 Goa 30
31 Lakshadweep 31
32 Kerala 32
33 Tamil Nadu 33
34 Puducherry 34
35 Andaman and Nicobar Islands 35

Also Check the PAN Card Status using PAN Number

Know Tamil Nadu VAT TIN Dealer Details Search by Name or TIN Number

Search, Verify and know Tamil Nadu VAT Dealers TIN Details by Name or registered TIN Number. First 2 digit codes for Tamil Nadu State VAT TIN is 33, so all the Tamil Nadu State registered Dealer will have 33 as their starting two digit.  As per the VAT rule dealer can have single VAT TIN Number in his name.  This VAT TIN Number will remain same for CST registration. Now you can check Dealer details for Chennai, Kancheepuram, Vellore, Thiruvallur, Salem, Viluppuram, Coimbatore, Tirunelveli, Madurai, Tiruchirappali, Cuddalore, Tiruppur, Tiruvannamalai, Thanjavur, Erode, Dindigul, Virudhunagar, Krishnagiri, Kanniyakumari, Thoothukkudi, Namakkal, Pudukkottai, nagapattinam, Dharmapuri, Ramanathapuram, Sivaganga, Thiruvarur, Theni, Karur, Ariyalur, The Nilgiris, Perambalur for Tamil Nadu State

Following Details for the Dealer will be generated for the given TIN Number for TamilNadu Dealer

Name of the Dealer
TIN Number of the Dealer
CST Number of the Dealer
Dealer Address
TN GST No.
Status:

Search Tamil Nadu State VAT TIN Details by TIN Number and Search Tamil Nadu State VAT TIN Details by Dealer Name

Search Tamil Nadu VAT Dealer Details

 

Know Rajasthan VAT TIN Dealer Details Search by Name or TIN Number

Search, Verify and know Rajasthan VAT Dealers TIN Details by Name or registered TIN Number. First 2 digit codes for Rajasthan State VAT TIN is 08, so all the Rajasthan State registered Dealer will have 08 as their starting two digit.  As per the VAT rule dealer can have single VAT TIN Number in his name.  This VAT TIN Number will remain same for CST registration. Now you can check Dealer details for ajmer, alwar, banswara, baran, barmer, bharatpur, bhilwara, bikaner, bundi, chittoragarh, churu, dausa, dholpur, dungarpur, Hanumangarah, jaipur, jaisalmer, jalor, jhalawar, jhunjhunu, jodhpur, karauli, kota, nagaur, pali, pratapgarh, rajsamand, sawai madhopur, sikar, sirohi, sri ganganagar, tonk, udaipur for Rajasthan state.

Following Details for the Dealer will be generated for the given TIN Number

TIN Number of the Dealer
Location ( Zone-Circle-Ward)
Firm Name (Name of the Rajasthan Dealer)
Firm Address (Rajasthan Dealer Address)
Tax Type: VAT/CST
Status: Active/Cancelled

Search Rajasthan State VAT TIN Details by TIN Number and Search Rajasthan State VAT TIN Details by Dealer Name

Rajasthan VAT TIN Details and TIN No Search by name

I

Know Your Punjab VAT TIN Details and Verification of Punjab VAT TIN Number

Search, Verify and know Punjab VAT Dealers TIN Details by Name or registered TIN Number. First 2 digit codes for Punjab State VAT TIN is 03, so all the Punjab State registered Dealer will have 03 as their starting two digit.  As per the VAT rule dealer can have single VAT TIN Number in his name.  This VAT TIN Number will remain same for CST registration. Now you can check Dealer details for ludhiana, amritsar, jalandhar, patiala, bathinda, mohali, hoshiarpur, pathankot, moga, gurdaspur, fazilka, sangrur, kapurthala, muktsar, barnala, firozpur, kapurthala for Punjab state.

Following Details for the Dealer will be generated for the given TIN Number for Punjab Dealer

Name of the Dealer

TIN Number of the Dealer

CST Number of the Dealer

Status:

PAN Number of Dealer

Date of Registration under CST Act

Date of Registration under Punjab VAT Act

Search Punjab State VAT TIN Details by TIN Number

Search Haryana VAT TIN Dealer Details

PUNJAB DEALER SEARCH TIN