Order, 2021

Text

Reproduced from the document India Code holds for this instrument. The Gazette prints Hindi and English side by side and this is the English; the Department's own PDF remains the authority.

GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI

DEPARTMENT OF TRADE & TAXES

VYAPAR BHAWAN, NEW DELHI -110002

(HUMAN RESOURCE BRANCH)

ORDER

A training session for the Newly Constituted AE-I Teams (vide AE-I Order dated 17.12,.2021-copy enclosed) of this Department to familiarise them with relevant GST Act and Rules, relevant circulars, SOP on the subject, Law Point and knowledge about field operation has been scheduled on 07.1.2022 in the Conference Hall, 13% floor, Trade & Taxes Department from 02:30 PM to 05:30 PM and will be imparted by Sh. Parmod All nominated Officers are requested to attend the training as per schedule mentioned above.

This issues with the approval of the Competent Authority.

( Encl:- As above ; a Copy forwarded for information and necessary action to :- /

1. PS to Commissioner, State Taxes, Delhi.

3. All SCTTs/ ACTTs/ JCTTs/ Zonal Incharges with the request to allow the ACs GSTOs and GSTIs to attend the above mentioned training programme.

4. Joint Director, IT/ Sr. System Analyst with the request to deploy one staff for making necessary arrangement.

5. AC (FM)with the request to make necessary arrangements of tea and snacks.

6. All the officers/ officials concerned.

7. Sh. Davinder Singh, CA with the request to provide training to the Officers on aforesaid date.

8. Guard File.

y

GOVT. OF NCT OF DE

DEPARTMENT OF TRADE A TAXES

VYAPAR BHAWAN

ANTI-EVASION CELL-I

ORDER

DATED: |} - |2- 222! Subject: Re-constitution of teams for survey/inpection u/s 67 of DGST Act, 2017 of the In supersession of earlier order of even no. dated 26/08/2021, 16 teams are re-constituted for survey/inspection ws 67 of DGST Act, 2017 of the firms/taxpayers. The details of all 16 teams, headed by one Assistant Commissioner each, are as under:

S.No. | Team | Name of Assistant | Name of GSTO Name of GSTI No. | Commissioner/Team | In-charge 1 Sri Prakash Gupta Shiv Shankar Kumar . i Vat (Audit), . Pawan Kumar Singh Yash Pal Harish Kumar - Navneet Malhotra, Head (Zone-3) : . | Anand Singh Rawat 4 | Ahuja (Fake Firms Vijay Kum:

5 | Ramesh Chand Rana Satish Kumar(W-40) (W-33 &34) . Sandeep Suhag (W-28) Nitish Sharma | (W-53 &56) .

Vijay Singh(W-61) Naveen Kumar Dagar(Spl Zone) Vinod Kumar (Designated Ward

AC-13

eee Rajiv Yadav( W-62) Ramesh Kumar nan Kumar Dhingra | Manoj Kumar (W-93) (SOHA) (W-88) irender Kumar ..

W-100 ; ;

\ 10 Rajesh Kumar 12616) n Narender Singh Rawat | 7; 194 Popli(W-69 (103 & 104)(Zone-9) | Ashok Kumar | Amit Malhotra (W-111,113,114,116) (W-105) \1 i(W- ijay Pal Khatri 13 Manoj Kumar Sharma ; Rajesh Kumar | for 1 . N Whereas, the presence of the team members in the office is necessary for issuing INS- 01: ‘Authorization for Inspection or Search’, therefore, it is hereby directed that all the team Qe members must take prior approval of their leave(s) from Special Commissioner (AE-], apart from their Zonal Incharges.

Additionally, a proforma has been devised to monitor the survey/inspection cases (attached herewith). All the team incharges shall submit the requisite details in prescribed proforma before and within 24 hours after survey/inspection of the firm/taxpayer to Special Commissioner (AE-I) without fail.

Further. these teams will work in close coordination to conclusion as per relevant laws/rules and any survey/search assigne to be given priority over already assigned routine work.

bring the survey to a logical d by the Anti Evasion Cell-I has This issues with the approval of Commissioner (T&T). Renee:

(Prince Dhawan) Special Commissioner (AE-I) Copy to:

1. PS to Commissioner, Department of Trade & Taxes, GNCTD :

2. AC (AR) with directions not to entertain any leave applications in respect of aforesaid mentioned officials without prior approval of SC (AE-I).