Maharashtra VAT:1. Suspicious/Non Genuine Dealers List UPDATED 2. RC Restored File uploaded.

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GIRISH KULKARNI

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Apr 24, 2014, 2:23:18 AM4/24/14
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1. Mahavat has displayed list of dealers on its website whose RC is restored. (List is also enclosed). 
2. Instruction sheet for Late fee waiver for New Registration after 1 Aug 2012 and 
RC restoration in appeal after 1 Aug 2012. (available on website , not enclosed)
3. Mahavat has updated the list of Suspicious dealers and modified the title as Non genuine dealers who has issued false bills and disclaimer is also provided. is now available on Mahavat website (not enclosed). Search Engine and further information in this regard is given below. 


 
More Information on Non Genuine Dealers 

The Department of Sales Tax, Maharashtra State has declared UPDATED list of Suspicious Dealers as of April 2014 totaling to 2162 nos [Addition of 103 Dealers].

We have UPDATED SEARCH UTILITY on our website covering all 2162 nos.

http://www.meraconsultant.com  have UPDATED the EXCEL UTILITY to search multiple [upto 1000 Nos] TIN Nos. You can download the same from the link provided under QUICK LINKS on this website.

How to use -

  • Enter 12-Digit TIN Nos or use "Ctrl + V" to paste from another worksheet in the white boxes provided in the column named "Enter VAT TIN Nos."
  • If the TIN No. is found in the List, remark "Yes" will appear against that No in the next column alongwith the Sr.No. in the List and the Name appearing in the List.
  • If the TIN No. is not found in the List, nothing will appear against it in the other columns.
  • Use Filter in the column "In the List [ Yes / No ]" to select "Yes" and all entries with Yes will appear.
  • If the "Yes" option is not available in the Filter list, indicates that no record is available with "Yes".
As the list is not arranged alphabetically, it is very difficult and time consuming to search the names of the dealer or their tin no in the list.

Considering the difficulty faced, a SEARCH UTILITY on website http://www.meraconsultant.com to search a dealer by entering few words in its name OR entering 11-Digit MVAT TIN No. was already made available.

We hope that this will help to check the dealer name or tin no easily. 

With Special thanks to Mera Consultant http://www.meraconsultant.com





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CA GIRISH KULKARNI
LOCATION :- AURANGABAD ,  MUMBAI, PUNE , NANDED
CONTACT 92253 06814 

Information:- You are receiving the mails in assumption that you are CA or connected to me. If you receiving the same mail twice/more, please foward both mails to me with feedback for action. If your friend wish to receive these mails, please tell him to send mail with his city name subject line TEST MAIL. 


Disclaimer :- The mail sent herewith are informative mail in my opinion. The mails are compiled and composed as per info available with me. Please refer original law before applying same in professional practice. I am not responsible for loss incurred to you by referring the mails received from me.
RC_RESTORED_DATA_bet_01_Aug_2012_to_01_Jan_2014.xlsx
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