Status of Enforcement Case ID
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 |