and on scrutiny of the books of accounts, registers, documents/ papers and goods found during the inspection/ search, I have reasons to believe that certain goods liable to confiscation and/ or documents and/ or books and/ or things useful for or relevant to proceedings under this Act are secreted in place(s) mentioned above.
Therefore, in exercise of the powers conferred upon me under sub-section (2) of section 67, I hereby order that you shall not/ shall not cause to remove, part with, or otherwise deal with the goods except without the previous permission of the undersigned :
Sr. No.
Description of goods
Quantity or units
Make/ mark or model
Remarks
1
2
3
4
5
Place :
Name and Designation of the Officer
Date :
Signature of the Witnesses
Name and address
Signature
1.
2.
To :
<< Name and address >>
[Form GST INS-04] [Substituted by Notification No. 819(E), dated 1.7.2017 (w.e.f. 19.6.2017).]
Bond for Release of Goods Seized
[See rule 140(1)]
I ................ of ................... hereinafter called "obligor(s)" am held and firmly bound to the President of India (hereinafter called "the President ") and/or the Governor of ............ (State) (hereinafter called/ the Governor/ ) in the sum of .......................... rupees to be paid to the President/ the Governor for which payment will be made. I jointly and severally bind myself and my heirs/ executors/ administrators/ legal representatives/successors and assigns by these presents; dated this..................day of...................
Whereas in accordance with the provisions of sub-section (2) of section 67, the goods have been seized vide order number ....................... dated ........... having value ............ rupees involving an amount of tax of ........................ rupees. On my request the goods have been permitted to be released provisionally by the proper officer on execution of the bond of value .................... rupees and a security of .......................rupees against which cash/ bank guarantee has been furnished in favour of the President/ Governor; and
Whereas I undertake to produce the said goods released provisionally to me as and when required by the proper officer duly authorized under the Act.
And if all taxes, interest, penalty, fine and other lawful charges demanded by the proper officer are duly paid within ten days of the date of demand thereof being made in writing by the said proper officer, this obligation shall be void.
Otherwise and on breach or failure in the performance of any part of this condition, the same shall be in full force:
And the President/ Governor shall, at his option, be competent to make good all the losses and damages from the amount of the security deposit or by endorsing his rights under the above-written bond or both;
In the Witness thereof these presents have been signed the day hereinbefore written by the obligor(s).
Signature(s) of obligor(s).
Date :
Place :
Witnesses
(1)
Name and Address
(2)
Name and Address
Date
Place
Accepted by me this ............................ day of ........................(month)........................(year) ......................... (designation of officer) for and on behalf of the President/ Governor.
(Signature of the Officer)
[Form GST INS-05] [Substituted by Notification No. 819(E), dated 1.7.2017 (w.e.f. 19.6.2017).]
Order of Release of Goods/ Things of Prishable or Hazardous Nature
[See rule 141(1)]
Whereas the following goods and/ or things were seized on //____ from the following premise(s):
<< Details of premises >>
which is/ are a place/ places of business/ premises belonging to:
<< Name of Person >>
<< GSTIN, if registered >>
Details of goods seized :
Sr. No.
Description of goods
Quantity or units
Make/ mark or model
Remarks
1
2
3
4
5
and since these goods are of perishable or hazardous nature and since an amount of Rs. _______________________________________ (amount in words and digits), being an amount equivalent to the:
market price of such goods or things
the amount of tax, interest and penalty that is or may become payable
has been paid, I hereby order the above mentioned goods be released forthwith.
Place :
Name and Designation of the Officer
Date :
To :
<< Name and Designation >>
[Form GST DRC - 01] [Substituted by Notification No. G.S.R. 249(E), dated 29.3.2019 (w.e.f. 19.6.2017).]
[See rule 100 (2) & 142(1)(a)]
{|
Reference No :
Date :
To
_______________ GSTIN/Temp. ID
_______________ Name
_______________ Address
Tax Period
————-
F.Y. ———-
Act -
Section/ sub-section under which SCN is being issued -
SCN Reference No. —-
Date —-
Summary of Show Cause Notice
Brief facts of the case :
Grounds :
Tax and other dues :
(Amount in Rs.)
[Sr. No. [Substituted by Notification No. G.S.R. 639(E), dated 15.10.2020 (w.e.f. 19.6.2017).]
Tax Rate
Turnover
Tax Period
Act
POS (Place of Supply)
Tax
Interest
Penalty
Fee
Others
Total
From
To
1
2
3
4
5
6
7
8
9
10
11
12
13
Total]
Signature
Name
Designation
Jurisdiction
Address
Note -
1. Only applicable fields may be filled up.
2. Column nos. 2, 3, 4 and 5 of the above Table i.e. tax rate,
turnover and tax period are not mandatory.
3. Place of
Supply (POS) details shall be required only if the demand is
created under the IGST Act.
|}
[Form GST DRC-01A] [Inserted by Notification No. G.S.R. 772(E), dated 9.10.2019 (w.e.f. 19.6.2017).]
Intimation of tax
ascertained as being payable under section 73(5)/74(5)
[See Rule 142 (1A)]
Part A
No.:
Date:
Case ID No.
To
GSTIN...................Name.........
.......................................
Address.....................
Sub.: Case Proceeding Reference
No.............................- Intimation of liability under
section 73(5)/section 74(5) – reg.
Please refer to the above proceedings. In this
regard, the amount of tax/interest/penalty payable by you under
section 73(5) / 74(5) with reference to the said case as
ascertained by the undersigned in terms of the available
information, as is given below:
{|
Act
Period
Tax
CGST Act
SGST/UTGST Act
IGST Act
Cess
Total
|-
| The grounds and
quantification are attached / given below:
|-
| {|
|-
|
|}
|-
| You are hereby
advised to pay the amount of tax as ascertained above alongwith
the amount of applicable interest in full by ........... ,
failing which Show Cause Notice will be issued under section