FORM-XLV

[See rule 73-A]

NOTICE FOR LOCKING OF TAX IDENTIFICATION NUMBER AND SUSPENSION OF E-SERVICES

Name of person:

Tax Identification Number:

Address:

It has been noticed that you have committed the following acts/offence(s) as per records available in this office: [Please tick mark or fill up whichever is applicable in the appropriate box]

Failed to file return for the tax period_____________;

Knowingly furished incomplete or incorrect information in the return furnished for the tax period or the periods w.e.f.________to ________;

Failed to pay tax, interest and penalty due under the Act for the period(s) w.e.f._______to ________;

Filed to file the annual return for the year________;

Failed to file returns corresponding to the transactions conducted by you as per the information available on record;

Not conducting business at the declared place at ________;

Deliberately avoiding service of notice.

Have failed to comply with the requirements of the notice

issued on____________(specify).

Accordingly, your actions as referred to hereinbefore are prejudicial to the interest of revenue.

You are hereby informed that your Tax Identification Number and e-services have been locked.

Please note that you are not entitled to move goods for inter- State transactions and or avail the e-services available till your compliance is received. However, you are given an opportunity to produce such evidence, records or documents relying on which, you intend to rebut the above allegations. You are therefore directed to appear in person or through your authorized representative in the office of the undersigned on________ at _____AM/PM and produce such evidence, record or documents. If you fail to appear on the date and the time fixed and produce the relevant evidence, records or documents, the Tax Identification Number and eservices shall not be re-opened till compliance is made.