(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY) GOVERNMENT OF NATIONA CAPITAL TERRITORY OF DELHI DEPARTMENT OF TRADE & TAXES VYAPAR BHAWAN : I.P.ESTATE: NEW DELHI -110 002 No.F.3(352)/Policy/VAT/2013/371-382 Dated:05/07/2013 NOTIFICATION In partial modification to Notification No. F.3(352)/Policy/VAT/2013/231-241 dated 28/05/2013 and No. F.3(352)/Policy/VAT/2013/314-324 dated 20/06/2013 regarding submission of information online in Form DP-1, I, Prashant Goyal, Commissioner, Value Added Tax, Government of National Capital Territory of Delhi, in exercise of the powers conferred on me by sub-section(1) read with sub-section (2) and (3) of Section 70 and sub-section (2) of Section 59 of Delhi Value Added Tax Act, 2004, do hereby notify the revised Form DP-1, which is annexed with this notification. Further, the DP-1 shall be submitted by the dealers as per following revised schedule: Class of dealers Last date for submission of information online in Form DP-1 Dealers having GTO ≥ Rs.50 lacs in the year 2012-13 07/08/2013 Dealers having GTO ≥ Rs.25 lacs and < Rs.50 lacs in the year 2012-13
14.08.2013 Dealers having GTO< Rs.25 lacs in the year 2012-13.
21.08.2013 (PRASHANT GOYAL) COMMISSIONER, VALUE ADDED TAX No.F.3(352)/Policy/VAT/2013/371-382 Dated:05/07/2013 Copy forwarded for information and necessary action to:-
1. The Pr. Secretary (Finance) Finance Deptt., Govt. of NCT of Delhi, Delhi Sachivalaya, New Delhi.
2. The Pr. Secretary (GAD), Govt. of NCT of Delhi, Delhi Sachivalaya, New Delhi with one spare copy for publication in Delhi Gazette Part-IV (extraordinary) in today’s date
3. The Pr. Secretary to Hon’ble Chief Minister, Govt. of NCT of Delhi, Delhi Sachivalaya, New Delhi.
4. All Special / Addl./ Joint Commissioners, Deptt. of Trade & Taxes, Vyapar Bhawan, I.P. Estate, New Delhi.
5. Addl. Commissioner (PR), Deptt. of Trade & Taxes, Vyapar Bhawan, I.P. Estate, New Delhi.
6. Deputy Director (Policy), Deptt. of Trade & Taxes, Vyapar Bhawan, I.P. Estate, New Delhi.
7. Programmer (EDP), Deptt. of Trade & Taxes, Vyapar Bhawan, I.P. Estate, New Delhi.
8. Registrar, Sales Tax Appellate Tribunal, Deptt. of Trade & Taxes, Vyapar Bhawan, I.P.Estate, New Delhi.
9. President, Sales Tax Bar Association (Regd.) Deptt. of Trade & Taxes, Vyapar Bhawan, I.P. Estate, New Delhi.
10. VATOs/AVATOs, Department of Trade & Taxes, , Vyapar Bhawan, I.P. Estate, New Delhi.
11. P.S. to the Commissioner, VAT, Deptt. of Trade & Taxes, Vyapar Bhawan, I.P. Estate, New Delhi.
12. Guard File. (Vijay Chandna) VATO(Policy) Form DP-1 All fields mark with(*) are mandatory
1.A. TIN : B. Full name of applicant Dealer(Business name):* C. Ward No.:* C (i). Ward where record exist in DVAT: C (ii). Ward as per physical location of principal place of business: D. Date of Original Registration(Date of Validity):* (DD-MM-YYYY)
2. Nature Of Business (Check more than one, if applicable):* Please specify : (in case of other)
3. Constitution of Business:*
4. A. Whether opted for Composition Scheme under section 16 of the Act (for 2013-14):* B. Rate of Tax under Composition Scheme(Tick one or more as applicable) :
5. Annual Turnover category A.Turnover in Preceding year :* B. Whether dealt in only intrastate(Local) sales/purchases transactions during:
(i) 2010-11:*
(ii) 2011-12:*
(iii) 2012-13:* C. Expected Turnover in 2013-14 :
6. A. PAN:* B. If the name on PAN card is different from 1B,
(i) then Name appearing on PAN Card: C. If Dealer is proprietorship Concern
(i). Name of the Proprietor/HUF:*
(ii). Proprietor's PAN :*
7. A. Whether registered with Central Excise:*
(i) Central Excise Registration No.:* B. Whether registered under Services Tax
(i) Service Tax Registration No.:* C. Whether registered for IEC:*
(i) Import Export Code (IEC)No.:*
8.Address of Principal Place Of Business(to be used for service of physical notice, if any):
(a) Building Name/Number:*
(b) Floor :*
(c) Area/Road:*
(d) Locality/Market:*
(e) City:*
(f) District: (g) State:*
(h) PIN Code:* (i) E-mail Id:*
(j) Contact No.:* -
(k) Fax No.: -
(l)Approx. area in square Meters(Open):*
(m)Approx. area in square Meters(Covered):*
9. Whether using any, third party Storage Facility:
(a). Address of third party Storage Facility being used in Delhi or outside (for Delhi stocks),if any:
10. Details of all Bank Accounts:
(a) Account Number:*
(b) Name Of Bank:* (c)IFSC Code:*
(d) Branch:* List of All Bank Accounts S.No Account No. Bank Branch IFSC Code Delete <> <> <> <> <> Delete <> <> <> <> <> Was the GTO in 2012-13 is NIL:
12. Commodities Details:* A. Deals in :* Purpose :* B. % of GTO in Preceding Year:(If accurate figures are not available, nearest approximation may be given) C. Rate of TAX under DVAT:* D. Net TAX Contribution in 2012-13 in (Rs):
13.Exhaustive List of Commodities sold in last year till at least 90% of GTO in Descending order S.No Name of Commodities Rate of TAX under DVAT % of GTO in Preceding Year TAX Contribution in 2012-13 Type 13(i).Exhaustive List of Commodities (for inter-state purchase) S.No Name of Commodities Rate of TAX under DVAT
14. Security /Surety, If any valid with DTT: A. Type of Security : B. Security Description: C. Amount: D. Date of Expiry of Security, if in the shape of Bank Guarantee :* E. TIN:* S.No Type of Security Security Description Amount Date of expiry on Security TIN
15.Details of Manager (If proprietor/Partner/Director are acting as Manager, there name should be mentioned here) A. Name:* Date of Birth:* C. Father's Name:* D. Aadhaar/UID: E. Address:* F. PAN :*
16.List of Manager S.No Name Date of Birth Father’s Name Address Aadhaar PAN Delete <> <> <> <> <> <> <> Delete <> <> <> <> <> <> <>
17.Counsel Details: A. Counsel Name: B. Counsel Mobile No : C. Counsel Email Id: D. Whether he/she is Form DP-1 Part B Particular of Person [Proprietor/Karta/Partner/Directors in the Business/Members Of Executive Committee of Societies, Clubs etc.] Having Interest In Business. All Fields marked with (*) are mandatory Reference ID <<>>
1. Full Name Of Applicant Dealer: <<>> Full Name Of Person Having Interest in Business
2.Person Name:*
3. Designation:*
4. Date of Birth:* Gender:*
6. Father's Name:*
6A. Unique Identification (AADHAAR) Number:
7. E-mail: * Whether He /She is Authorized Signatory:*
8.Residental Address
(a) Building Name/Number:*
(b) Area/Road:*
(c) Locality/Market:*
(d) City:*
(e) District: (f) State:*
(g) PIN Code:* (h) e-mail:
(i) Telephone/Mobile Number:* -
(j) Fax No.: -
9. PAN:* 10. Passport No.:
11.Permanent Address(If Different from residential Address):*
(a) Building Name/Number:*
(b) Area/Road:*
(c) Locality/Market:*
(d) City:*
(e) District: (f) State:*
(g) PIN Code:* (h) e-mail:
(i) Telephone/Mobile Number:* -
(j) Fax No.: -
12.Whether having interest in other firm/company, Registered under DVAT Act:* I. Name: II. Address
(c) Building Name/Number:*
(d) Area/Road:*
(c) Locality/Market:*
(d) City:*
(e) District: (f) State:*
(g) PIN Code:* (h) e-mail:
(i) Telephone/Mobile Number:* -
(j) Fax No.: - III. TIN: IV. Status: S.No Name TIN Status Email ID Address Delete <> <> <> <> <> <> Delete <> <> <> <> <> <> S.N o Person Name DOB Father’s Name Email PAN Residential Add Permanent Add Other Business Details Delete <> <> <> <> <> <> <> <> S.No Name TIN Status Email ID Address <> <> <> <> <> <> Form DP-1 PART-C Details of Additional Places Of Business All Fields marked with (*) are mandatory In case of multiple branches in state other than Delhi, details of any principal place of business in the states are required to be furnished. Temporary Reference ID : <<>>
1. Full Name Of Applicant Dealer: <<>>
2. TIN: <<>>
3. Place Of Business:*
4. Nature of use:* Please Specify: Address:
(a) Building Name/Number:*
(b) Floor :*
(c) Area/Road:*
(d) Locality/Market:*
(e) City:*
(f) District: (g) State:*
(h) PIN Code:* (i) E-mail Id:*
(j) Contact No.:* -
(k) Fax No.: -
5.Approx. area in square Meters(Open):*
6.Approx. area in square Meters(Covered):*
7. Date Of Establishment*
8. Whether Place Of Business Is Situated Outside Delhi?* A. State Local Sale tax/VAT/CST Registration Number(If Place Of Business Is Situated Outside Delhi)
9. Ward :
10. Whether any other firm functioning from same premises:* A. TIN: B. Ward: S.No Address email Code Phone No Code Fax Registration No Delete <> <> <> <> <> <> <> <> Form DP-1 PART-D Particular of The Authorized Signatory All Fields marked with (*) are mandatory Temporary Reference ID : <<>>
1. Full Name Of Applicant Dealer : <<>>
2.(a) Name Of Authorized Signatory:*
(b) Designation:*
3. Date Of Birth:* 4. Gender:*
5. Father's Name:*
5A. Unique Identification (AADHAAR) Number:
6. PAN:* 7.Passport No.:
8. e-mail:*
9. Residential Address (If different from Principal Places of business)
(a) Building Name/Number:*
(b) Area/Road:*
(c) Locality/Market:*
(d) City:*
(e) District: (f) State:*
(g) PIN Code:* (h) e-mail:
(i) Mobile Number:* -
(j) Fax No.: -
10.Permanent Address:(if different from residential address)
(a) Building Name/Number:*
(b) Area/Road:*
(c) Locality/Market:*
(d) City:*
(e) District: (f) State:*
(g) PIN Code:* (h) e-mail:
(i) Mobile Number:* -
(j) Fax No.: - List of Authorized Signatories and persons having interest in business viz. partners/Directors/etc. S.No Name of Authorized Signatory Email Phone No Fax PAN Address Delete <> <> <> <> <> <> <>