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FORM GST MOV-02 Order For Physical Verification
FORM GST MOV-02 Order For Physical Verification GOVERNMENT OF INDIA ORDER FOR PHYSICAL VERIFICATION / INSPECTION OF THE CONVEYANCE, GOODS AND DOCUMENTS The goods conveyance bearing No. / / / carrying ____________________ goods was intercepted by the undersigned ____________(Designation of the officer), on / /
FORM GST MOV-06 Order Of Detention
FORM GST MOV-06 Order Of Detention GOVERNMENT OF INDIA FORM GST MOV-06 ORDER OF DETENTION UNDER SECTION 129 (1) OF THE CENTRAL GOODS AND SERVICES TAX ACT, 2017 AND THE STATE/UNION TERRITORY GOODS AND SERVICES TAX ACT, 2017 / UNDER SECTION 20 OF THE INTEGRATED GOODS AND SERVICES
FORM GST MOV -09 Order Of Demand Of Tax And Penalty
FORM GST MOV -09 Order Of Demand Of Tax And Penalty GOVERNMENT OF INDIA FORM GST MOV -09 ORDER OF DEMAND OF TAX AND PENALTY Order No.
FORM GST MOV-01 Statement of the owner
FORM GST MOV-01 Statement of the owner GOVERNMENT OF INDIA FORM GST MOV-01 STATEMENT OF THE OWNER / DRIVER/ PERSON IN CHARGE OF THE GOODS AND CONVEYANCE Statement of Sri______________________ S/o______________ age _______years, residing at ____________________owner / driver / person- in- charge of the
FORM GST MOV- 07 Notice Under Section 129 (3)
FORM GST MOV- 07 Notice Under Section 129 (3) GOVERNMENT OF INDIA FORM GST MOV- 07 NOTICE UNDER SECTION 129 (3) OF THE CENTRAL GOODS AND SERVICES TAX ACT, 2017 AND THE STATE/UNION TERRITORY GOODS AND SERVICES TAX ACT, 2017 / UNDER SECTION 20 OF THE INTEGRATED
FORM GST MOV -10 Notice of Confiscation
FORM GST MOV -10 Notice Of Confiscation GOVERNMENT OF INDIA FORM GST MOV -10 NOTICE FOR CONFISCATION OF GOODS OR CONVEYANCES AND LEVY OF PENALTY UNDER SECTION 130 OF THE CENTRAL GOODS AND SERVICES TAX ACT, 2017 READ WITH THE RELEVANT PROVISIONS OF STATE/UNION TERRITORY
FORM GST MOV -08 Bond For Provisional Release
FORM GST MOV -08 Bond For Provisional Release GOVERNMENT OF INDIA FORM GST MOV -08 BOND FOR PROVISIONAL RELEASE OF GOODS AND CONVEYANCE I/We……………..S/D/W of………………..hereinafter called “obligor(s)” am/are held and firmly bound to the President of India (hereinafter called “the President”) and/or the Governor of ………….(State)
FORM GST MOV-03 Order Of Extension Of Time
FORM GST MOV-03 Order Of Extension Of Time GOVERNMENT OF INDIA FORM GST MOV-03 ORDER OF EXTENTION OF TIME FOR INSPECTION BEYONF THREE WORKING DAYS Order No. The conveyance bearing No.__________________ was intercepted by ____________________ (Designation of the officer)
FORM GST MOV-04 Physical Verification Report
FORM GST MOV-04 Physical Verification Report GOVERNMENT OF INDIA FORM GST MOV-04 Physical Verification Report Ref: FORM GST MOV-02 No.__________ Dated The physical verification of the goods conveyance bearing No.__________has been conducted in the presence of Shri__________________ owner / person in charge of the goods
FORM GST MOV-05 Release Order
FORM GST MOV-05 Release Order GOVERNMENT OF INDIA FORM GST MOV-05 RELEASE ORDER Ref: FORM GST MOV-02 NO.__________ Dated The goods conveyance bearing No._______________ carrying goods was inspected by me (name and designation) on_______________ and on inspection, no discrepancy was noticed either in the documents
FORM GST MOV -11 Order Of Confiscation
FORM GST MOV -11 Order Of Confiscation GOVERNMENT OF INDIA FORM GST MOV -11 ORDER OF CONFISCATION OF GOODS AND CONVEYANCE AND DEMAND OF TAX, FINE AND PENALTY Order No. Order Date: 1. Conveyance No. 2 The person in charge of the Conveyance
2 people arrested as middlemen were not chartered accountants
2 people arrested as middlemen were not Chartered Accountants In a recent case of bribery to an IRS officer in Guwahati, it was alleged that two people arrested were CA’s. Although later on, ICAI clarifies by release a press note that those two people are