Reply for notice u/s 59(2)

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cro0380082 NITISH SINGHAL (Querist)
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19 January 2018 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

Asha Kanta Sharma

Asha Kanta Sharma

(Expert)
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10 July 2024 Certainly! Here's a sample reply to the notice under Section 59(2) of the DVAT Act, 2004:

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**Date: [Insert Date]**

**To**
Assistant Commissioner,
Department of Trades & Taxes,
Vyapar Bhawan, IP Estate,
Delhi

**Subject: Reply to Notice under Section 59(2) of DVAT Act-2004**

Dear Sir/Madam,

I, [Your Name], representing Wesource, with TIN ______, acknowledge receipt of the notice dated 18-01-2018 regarding the examination for the Assessment Year

In response to the notice, I hereby submit the following documents and information as requested:

1. **Books of Accounts:** Enclosed are the books of accounts for the specified period.
2. **Audited Balance Sheet:** Attached herewith is the audited balance sheet for the relevant period.
3. **Bank Records:** Included are bank records, including cheque books, statements, counterfoils, and pay-in-slips.
4. **Details of Input Tax Calculated:** Provided are the details of input tax calculated.
5. **GR/RRs:** Copies of Goods Receipt Notes (GR) and Goods Return Receipts (RR) are enclosed.
6. **Monthly Accounts:** Attached is the 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:** Included are documents verifying the receipt and delivery of goods.
8. **Purchase Register (DVAT-30):** Provided is the purchase register as per DVAT-30.
9. **Records of Interstate Sale & Transfer of Goods:** Enclosed are records of interstate sale and transfer of goods along with statutory declarations.
10. **Sale Register (DVAT-31):** Attached is the sale register as per DVAT-31.
11. **Stock Register:** Provided is the stock register for the specified period.
12. **Supporting Documents for Export Sale:** Included are supporting documents regarding export sales out of India, central sales, and high-value sales/purchases.
13. **Tax Invoices & Retail Invoices:** Copies of tax invoices and retail invoices issued during the specified period are enclosed.

I trust that the above information meets the requirements specified in the notice. Please acknowledge receipt of this response.

Thank you for your attention to this matter.

Yours sincerely,

[Your Full Name]
[Your Position]
Wesource
[Address]
[Contact Information]

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