No: 498 Dated: Oct, 28 2014

No. F A-3-20-2013-1-V   (52).-In exercise of the powers conferred by sub-section  (I-B) read with sub-section (2) of Section 20-A of the Madhya Pradesh Vat Act, 2002 (No. 20 of 2002), the State Government, hereby, notifies the following class of registered dealers whose assessments cases are pending under the Madhya   Pradesh Vat Act, 2002, (No. 20 of 2002) Central Sales Tax Act, 1956 (Act No. 74 of 1956) and the Madhya Pradesh  Sthaniya Kshetra Me Mal Ke Pravesh Par Kar Adhiniyam, 1976 (No.52 of 1976), for year 2012-13 and directs  that their assessments shall be deemed to have been made for the purpose of sub-section (1) of Section 20 of the  Vat Act, subject to the following requirements, restrictions and conditions :-    

1.           The class of registered dealers.-The registered dealers having annual turnover up to Rupees 10 crore  during the year 2012-13, but does not include the following :-    

(1)         Such Industrial unit which are eligible to avail of the facility of exemption/deferment of payment  of Tax /Investment Promotion Assistance under any notification issued by the Government of  Madhya Pradesh.    

(2)         The dealers in whose cases tax evasion has been detected for the year 2012-13.       

 (3)       The dealers in whose cases notice has been issued for additional amount of tax under clause (b) of  sub-section (5) of Section 18 of the Vat Act and this requirement has not been complied with before                                              submission of application.  

 (4)        The dealers in whose cases notice has been issued under sub-section (6) of Section 19 after Tax Audit and this requirement has not been complied with before submission of application.  

 (5)       In case refund of any kind is due to him under Vat Act, 2002 or Central Sales Tax Act, 1956 or the Madhya Pradesh Sthaniya Kshetra Me Mal Ke Pravesh Par Kar Adhiniyam, 1976.   

(6)        Such dealers, whose cancelled Vat Registration Certificates have been restored during the year 2012-13.     

 2.        Acts and the assessment year.- Pending assessment cases under the Madhya Pradesh Vat Act, 2002,  Central Sales Tax Act, 1956 and the Madhya Pradesh Sthaniya Kshetra Me Mal Ke Pravesh Par Kar Adhiniyam,                   1976 for the year 2012-13.    

3.       Application.-An application shall be submitted separately in Form-`A', `B' and  `C' appended to this  notification under the Vat Act, 2002, Central Sales Tax Act, 1956 and Madhya Pradesh Sthaniya Kshetra Me Mal Ke                   Pravesh Par Kar Adhiniyam, 1976.    

4.     Time limit for submission of the application and the competent officer.-An application shall be submitted by the eligible dealer within 45 days from the publication of this scheme in Form `A', `B' or `C' appended to this                     notification whichever applicable, to the appropriate assessing officer before whom the assessment case for the   year 2012-13 is pending.     

5.      The documents to be enclosed with the application.- (1) On every application a court fee stamp of Rs. 5/shall be affixed.     

(2)     A copy of challan in proof of payment of amount of tax and interest, if any, paid for relevant year.     

(3)    A list of purchases for the rebate of input tax shall be submitted with the application under Vat Act (Specifying the name of seller, TIN, bill number, date, amount of bill and amount of Vat collected separately).     

(4)    Every dealer whose turnover during the financial year  2012-13 exceeds Rs. One Crore shall submit an audit report as per sub-section (2) of Section 39, if not submitted already, prepared by Chartered Accountant.   

(5)   The declaration prescribed for exemption of tax and concessional rate of tax under the Central Sales Tax Act (Form-C/F/E-1/E-2/H/I) shall be enclosed along with their list.   6. For the dealers who have not submitted                   application.- In respect of a dealer who has not submitted any   application under this notification, if no information is available relating to purchases or sales made during the relevant   period in the departmental record or             where a satisfactory field report has been filed by any departmental officer to the   effect that no purchases or sales have been made in the relevant period, the assessment shall be deemed to have been made   for such               dealer.     

7.   Selection of application: The Commissioner shall select applications out of received ones from dealers by specifying the criterion, as he may think fit, and thereupon assessment of such dealers shall be made in accordance         with the provisions of the respective Acts and Rules.   8. Procedure to be followed under which assessment shall be deemed to have been made.-(1) If the competent officer, before whom an application is submitted, finds it         incomplete or any mistake in respect of calculation is detected, he shall afford one opportunity of hearing to the applicant.   (2) If any defect as aforesaid is found, a show cause notice shall be issued after recording the                reasons thereof and the date of hearing shall be fixed and communicated to the applicant.    (3) The applicant shall rectify the defect, if any, and file the documents. After the removal of defects the competent officer shall              accept the application and thereupon assessment shall be deemed to have been made.   (4) If the dealer remains absent on the date fixed for hearing or the defect is not removed, the application shall be rejected a intimation      thereof shall be sent to the dealer.     

(5) The intimation for acceptance of the application shall be sent within 30 days from the date of application.   In case communication within above mentioned period is not given to the dealer, it shall be presumed that his                      application has been accepted.     

(6) Appropriate instructions for the implementation of the scheme may be issued by the Commissioner, Commercial Tax.     

FORM-A     

Application under the Notification No ...               . dated .  for the assessment case of year 2012-13 under Madhya Pradesh Vat Act, 2002    

To,  The Assessing Authority, (Officer)    

    

1.            Name and address of Dealer 

2. (TIN) Tax payers Identification No  3.      Whether a notice under sub-section (5) of Section 18  or sub-section (6) of Section 19 was issued for any Yes/ No  period in respect of 2012-13. If "Yes" then attach  copy of notice.  4.   Description and date of compliance of such notice 

5.      Gross turnover 

6.      Deductions :-    

         (a) Cost of freight or delivery or installation separately charged  (b)  Amount of cash discount  (c)  Amount of sales return within six months  (d) Amount of sale of goods declared tax free  (e)   Sales outside the State/amount         of branch transfer  (Attach `F ' form along with list).  (f) Amount of Inter State sales  (g) Sales in the course of export out of the territory of India.  (h) Other deductions (give particulars and evidence)  Total deductions (a to h)    

7.            Taxable Turnover (5-6) 

 8.           Rate wise classification of taxable turnover    

               Rate of tax          Total Sales           Tax payable  13 percent   5 percent   4 percent   other rate, if any,  Total   9.             

              Purchase Tax  Rate       Taxable purchase price  Purchase tax payable  13 percent   5 percent   4 percent   other rate of tax   Total     

10.          Reversal of Input tax rebate    

                Rate     Turnover             Reversed Input tax  13 percent   5 percent   4 percent   other rate of tax   Total     

11.          Gross Total ( 8+9+10)    

12.          Calculation of input tax rebate    

               Rate       Turnover             Input tax  13 percent   5 percent   4 percent   other rate of tax     

              Total      13.          Carry forwarded Input tax rebate amount by the  Assessing Officer in the assessment case of year 2011-12  14.          Amount of Input tax rebate adjusted against VAT    

15.          Amount of Input tax rebate adjusted against Central  Sales Tax. 

16.        Amount of Input tax rebate transferred to other  Registered Dealer 

17.      Amount of Input tax rebate carried over for the  year 2013-2014.    

18.          Remaining demand payable (11-14)    

19.          Amount of interest (if payable) according to  Section 18(4)(a) 

20.             Amount of penalty (if payable) according to  Section 18(4)(b) 

21.        Total amount of tax, interest and penalty  payable (18+19+20) 

22.                Amount deposited by challan (if deposited previously) 

23.       Amount of TDS Certificates (Attach TDS Certificates) 

24.               Amount of refund adjustment order (RAO No.) 

25.              Total amount deposited (22+23+24) 

26.          Remaining additional demand (21-25)    

27.          Amount of refund, if any 

28.      Amount of refund due to brought forward Input tax rebate    

29.          Specify the reasons of difference as shown in the amounts of  column 13 and column 28    

30.          Amount deposited at the time of application  (Challan number and date)    

  I ...        Proprietor/Partner/Director of ...  .. hereby, verify that the above facts are true to the best of my knowledge and belief.    

Place :...               Signature ...    

Date :...                Name of Firm ...    

FORM-B  Application under the Notification No. . _ _ ... dated ...  for the assessment case of year 2012-13            under Central Sales Tax Act,     1956  To,    

The Assessing Authority, (Officer)    

    

  1.          Dealer's name and address    

2.            TIN (Tax payers Identification No.)    

3.            Whether a notice under sub-section (5) of  Section 18 or sub-section (6) of Section 19 was issued  for any period in respect of 2012-13. If "Yes" then               Yes/No  attach copy of notice.    

4.            Description and date of compliance of such notice    

5.            Gross Inter State sales    

6.            Deductions  (a) Sale price of wholly tax free goods   (b) Subsequent sales (attached Form C and E-1/E-2 along with list) (c) Other deductions (give details and evidence thereof)     

               Total deductions :   7.     Taxable sales (5-6)  8.     Rate wise classification of taxable sales.    

              Description         Sales turnover   Rates     of tax    Amount of tax    

1.            Sales against 'C' Form declarations  (as per list)  

 2.            Sales without 'C' Form declaration  

 3.   

4.     

9.            Total tax payable    

10.          Amount of interest (If payable) as per clause (a) of  sub-section (4) of Section 18 of Vat Act.   

11.               Amount of penalty (If payable) as per clause (b) of  sub-section (4) of Section 18 of Vat Act.     

12.          Total Tax payable, interest thereon and penalty,   (9+10+11).    

13.            Amount of Input tax rebate adjusted against  the Central Sales Tax from Vat Act.    

14.          Amount deposited by challan (if deposited  previously)    

15.          Amount of refund adjustment (RAO No.)    

16.          Total (13+14+15)    

17.          Remaining additional demand (12-16)    

18.          Amount of refund (if any)  19.    Amount deposited at the time of application  (specify challan number and date)    

              I .   Proprietor/Partner/Director of      hereby verify that the above facts are true to the best of my knowledge and belief.       

Place:    Signature       

Date:     Name of Firm ...    

    

    

FORM-C    

Application under the Notification No ...               . dated ..  for the assessment case of financial year 2012-13         under Entry Tax Act.    

To,  The Assessing Officer    

    

1.            Name and address of Dealer 

2.           (TIN) Taxpayers Identification No 

3.            Whether a notice under sub-section (5) of Section 18  or sub-section (6) of Section 19 was issued for any    Yes/ No  period in respcet of 2012-13. If "Yes" then attach  copy of notice. 

4.            Description and date of     compliance of such notice 

5.           Gross purchase amount 

6.           Deduction :-    

(1)          Purchase price of goods exempted from entry tax  under Section 10. 

(2)           Purchase price of local goods   

(3)           Purchase price of goods purchased from  registered dealer, other than local goods. 

(4)          Purchase price of Inter State sales of goods 

(5)          Purchase price of sales/transfer of goods  outside of the State. 

(6)          Purchase price of goods in the course of export 

(7)          Purchase price of schedule III goods of resale    

(8)         Other deductions (Give details and evidence thereof) 

(9)                Total deductions  7.         Taxable purchase price (5-6)  8. Calculation of tax on taxable purchase    

Rate       Taxable purchase             Tax Payable    

(1)          1 percent 

(2)          2 Percent 

(3)           Other rate 

9.              Total Entry Tax payable 

10.            Interest (If payable) as per clause (a) of  sub-section (4) of Section 18 of Vat Act. 

11.              Amount of penalty (If payable) as per clause (b)  of sub-section (4) of Section 18 of the Vat Act. 

12.                Total (9+10+11) 

13:             Set off (if any) 

14.             Amount of refund adjustment (RAO No.) 

15.               Total (13+14) 

16.            Remaining demand (12-15) 

17.            Amount deposited by challan (if deposited previously) 

18.            Remaining additional demand (16-17) 

19.            Refund amount, if any 

20.           Amount deposited at the time of application  (specify challan number and date)    

I .            .Proprietor/Partner/Director of .  .hereby verify that the above facts are true to the best of my knowledge and belief.  Place ..   Signature .  Date .            Name of Firm ...    

By order and in the name of the Governor of Madhya Pradesh, 

RAVINDRA KUMAR CHOUDHARY, Dy. Secy.