MarkA.
15. Copy of receipt of Challan paid for DVAT of
Soni Sweets by late Sh. Balraj Soni for the period ... Mark-B.
16. Copy of receipt of Challan paid for DVAT of
Soni Sweets by late Sh. Balraj Soni for the period
Government communication/notices issued
by the Department of Trade and Taxes (DVAT) dated
03.06.2016, 15.01.2018, 18.12.2018, 18.02.2019, 23.03.2019,
08.04.2019 assessment proceedings of sale tax pending ... notice dated 05.08.2022 issued by the Department of Trade and
Taxes (DVAT). Despite being aware, the Plaintiff failed to take corrective
action or inform higher
relied upon documents Mark MW1/1
i.e. copy of Form DVAT-09 for cancellation of registration.
ARGUMENTS
12. I have heard final arguments ... witness relied upon
Mark MW1/1 i.e. copy of Form DVAT-09 to show that it had closed
down its business
submitted in hard copy for issuance of
deployment orders and authorization under
DVAT-50/INS01. On receipt of approval on file, the same
Page
Trade & Taxes
Department as well as other information comes in DVAT Module and
the information with respect to Ward No. 77 is segregated
produced registration records of M/s Hari Om
Electronics downloaded from DVAT portal and has
proved attested copy thereof
said period i.e. from 01.04.2015 to till date.
2. DVAT returns of M/s Frienz Fashion (Partnerhsip
Firm) for the verification of goods sold
Taxes and trades as CW-2 on 29.07.2022,
who produced Form DVAT-16 of the complainant firm for the period ... period
01.10.2015 to 31.12.2015 (Ex.CW-2/3); Form DVAT-16 of the complainant
company for the period
Copy of cancellation of registration number/TIN number
under DVAT/ CST Act issued by Government of Delhi already
exhibited
Copy of cancellation of registration number/TIN number
under DVAT/ CST Act issued by Government of Delhi already
exhibited
