SIR PLEASE SEND ME A COPY REPLY OF NOTICE U/S 59(2)



OFFICE OF THE ASSISTANT COMMISSIONER
DEPARTMENT OF TRADES & TAXES
VYAPAR BHAWAN IP ESTATE DELHI
NOTICE UNDER SECTION 59(2) OF DVAT ACT-2004
Reference No :10416152 Date: 18-01-2018
To
Wesource
FLAT NO. 1527, FIRST FLOOR LIG POCKET 1, BLOCK GH 1 PHASE IV, SECTOR 29, ROHINI-
110085
TIN -07056926940
Whereas I am examining your ma􀀯er regarding Assessment year from 20-06-2014 to
30-06-2017 for the period 20-06-2014 to 30-06-2017.
You are hereby directed to a􀀯end at the office of the undersigned on 22-01-2018 11:00 AM
and produce/cause to be produce the books of accounts and all evidence on which you rely
in support of above examina􀀺on and in addi􀀺on produce or cause to be produced the
following documents:
SI
No Documents
1 Any other documents that verify transi􀀺on or entries in any books of A/c.
2 Audited Balance sheet
3 Bank Records including cheque books,statement,counterfoil & pay-in-slip.
4 Details of input tax calculated.
5 GR/RRs
6 Monthly account specifying total output/input tax and net tax payable or excess tax
credit due or carry forward.
7 Proof of receipt & delivery of goods.
8 Purchase register from DVAT-30.
9 Record of interstate sale & transfer of goods alongwith statutory declara􀀺on from.
10 Sale Register from DVAT -31.
11 Stock Register.
12 Suppor􀀺ng documents regarding export sale out of India/Central Sale/high sales &
Purchase.
13 Tax invoices & retail invoices of the said period.
It is clarified the non-furnishing of informa􀀺on sought under sec􀀺on 59 of DVAT Act 2004,
a􀀯racts penalty of Rs. 50000/- under sec􀀺on 86(14) of said act and default assessment/
penalty assessment shall be made under the provision of DVAT Act 2004 to the best of my
judgment, without any further NOTICE

Dear Experts,
I have two rented home first is 5300/- per month and second is 3000/- per month. Both of landlord PAN no is to be submitted to employer ??

Regards

Yousuf

Which is the best for using as a reference book for auditing for new syllabus ??

Do employers look for the employee who has a combination of accounting and legal qualification ?

Dear Experts,

I want to know TDS liability on Pvt Company for INTEREST on non-convertible debenture issued to FII in INR currency,
Date of the issue of NCD 1 August 2017
Date of payment of interest 15 January 2018
Amount of total NCD 100 Cr.
The rate of annual interest is 18%.
total interest value is 8.28 Cr.
My opinion is to apply section 194LD in this case, Am I right?
please advice.

Thank you.

The following is my below query

A proprietor has purchased a vehicle for his personal use in the name of his proprietorship with GST no, so can he claim Input GST ???

AS RCM is differed till 31.03.2018, do we have to consider for freight and Rent ???

Sir,
I have field the data on GST offline utility & after valid this JSON file uploaded in GSTN portal with no error but the status showing is that Error in submission,

Please advice how this remove error

Thanks
Ganesh

MY 1 CALI ANT EDUCATION TRANING PROVIDE TO STUDENT & MAHARASHTRA STATE DIRECT PAID HIS FEES AFTER COMPLIT BATCH.
THIS IS TAXABLE OR NOT ?

Dear Experts,

we are under regular dealer.

we purchases product of is 100/-
and we sale such product of Rs 100/- (same on purchases price), No profit we taken on any sales.
and we claim ITC on purchases, so we not pay GST.
But
my seller provide me 10% commission on purchases cost as incentive.
and deduct TDS on such commission.

my question is on such commission GST levy or not.

my nature of business is Trading only as per GST Registration.

if due to reasons Form 3b is not filed for previous months , how to file now since all last cutoff dates lapsed.
Like wise for GSTR 2 and TRANS 1 .
When will TRANS 1 credit will be allowed to be used. closing stock