Status types using which you can search for an Enforcement Case ID on the Search Screen are:
Status of Case ID | Action Taken on the Case ID that Results in this Status |
---|---|
Notice for Adjournment of Summon issued | When an Enforcement Officer issues Notice for Adjournment of Summon to the Taxpayer or the Third Party |
Notice for Summon issued | When an Enforcement Officer issues Notice for Summon to the Taxpayer or the Third Party |
Notice for personal hearing issued | When an Enforcement Officer issues Notice for personal hearing to the Taxpayer or the Third Party |
Notice for production of supporting docs | When an Enforcement Officer issues Notice for production of supporting documents to the Taxpayer or the Third Party |
Notice for Summon issued | When an Enforcement Officer issues Notice for Summon to the Taxpayer or the Third Party |
Notice for personal hearing issued | When an Enforcement Officer issues Notice for personal hearing to the Taxpayer or the Third Party |
Notice for production of supporting docs | When an Enforcement Officer issues Notice for production of supporting documents to the Taxpayer or the Third Party |
Notice issued | When an Enforcement Officer issues Notice to the Taxpayer or the Third Party |
Other notice issued | When an Enforcement Officer issues other Notice to the Taxpayer or the Third Party |
Reminder 1 Notice issued | When an Enforcement Officer issues Reminder 1 to the Taxpayer or the Third Party |
Reminder 2 Notice issued | When an Enforcement Officer issues Reminder 2 to the Taxpayer or the Third Party |
Reminder 3 Notice issued | When an Enforcement Officer issues Reminder 3 to the Taxpayer or the Third Party |
Reply Received | When Reply is submitted by the Taxpayer or the Concerned Tax Official |
GST INS-02 Issued | When an Enforcement Officer issues “GST INS-02 ORDER OF SEIZURE” in the case |
GST INS-03 issued | When an Enforcement Officer issues “GST INS-03 ORDER OF PROHIBITION” in the case |
GST INS-04 Accepted | When an Enforcement Officer accepts the “Form INS-04 BOND FOR RELEASE OF GOODS SEIZED”, which was physically submitted by the Taxpayer |
GST INS-05 issued | When an Enforcement Officer issues “GST INS-05 ORDER OF RELEASE OF GOODS” to the Taxpayer on goods which are of hazardous/perishable nature |
Detention memo issued | When an Enforcement Officer issues “Detention/Seizure Memo” Notice to the Taxpayer or the Third Party on goods/books/documents/conveyance (when not in movement) |
Order of Release of Goods issued | When an Enforcement Officer issues “Order of Release of Goods” to the Taxpayer or the Third Party after their satisfactory reply to the issued Detention/Seizure Memo |
Show Cause Notice issued | When an Enforcement Officer issues “Show Cause Notice” to the Taxpayer or the Third Party after examining their reply to the issued Detention/Seizure Memo |
Order of Release of Security issued | When an Enforcement Officer issues “Order of Release of Security” to the Taxpayer or the Third Party after their payment of the Tax/Interest/Penalty with regard to the goods seized |
MOV-1 issued | When an Enforcement Officer issues “MOV-01 STATEMENT OF OWNER/DRIVER/PERSON-IN-CHARGE” to the Taxpayer |
MOV-2 issued | When an Enforcement Officer issues “MOV-02 ORDER FOR PHYSICAL VERIFICATION OF G/C” to the Taxpayer |
MOV-3 issued | When an Enforcement Officer issues “MOV-02 ORDER FOR PHYSICAL VERIFICATION OF G/C” to the Taxpayer |
MOV-3 issued | When an Enforcement Officer issues “MOV-03 EXTENSION OF INSPECTION TIME” to the Taxpayer |
MOV-4 issued | When an Enforcement Officer issues “MOV-04 PHYSICAL VERIFICATION REPORT” to the Taxpayer |
MOV-5 issued | When an Enforcement Officer issues “MOV-05 RELEASE ORDER” to the Taxpayer |
MOV-6 issued | When an Enforcement Officer issues “MOV-06 DETENTION ORDER” to the Taxpayer |
MOV-7 issued | When an Enforcement Officer issues “MOV-07 NOTICE UNDER SECTION 129(3) of GST ACT” to the Taxpayer |
MOV-8 issued | When an Enforcement Officer issues “MOV-08 BOND FOR PROVISIONAL RELEASE OF G/C” to the Taxpayer |
MOV-9 issued | When an Enforcement Officer issues “MOV-09 ORDER OF DEMAND – TAX & PENALTY” to the Taxpayer |
MOV-10 issued | When an Enforcement Officer issues “MOV-10 NOTICE FOR CONFISCATION & LEVY OF PENALTY” to the Taxpayer |
MOV-11 issued | When an Enforcement Officer issues “MOV-11 ORDER OF CONFISCATION” to the Taxpayer |