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 IDAction Taken on the Case ID that Results in this Status
Notice for Adjournment of Summon issuedWhen an Enforcement Officer issues Notice for Adjournment of Summon to the Taxpayer or the Third Party
Notice for Summon issuedWhen an Enforcement Officer issues Notice for Summon to the Taxpayer or the Third Party
Notice for personal hearing issuedWhen an Enforcement Officer issues Notice for personal hearing to the Taxpayer or the Third Party
Notice for production of supporting docsWhen an Enforcement Officer issues Notice for production of supporting documents to the Taxpayer or the Third Party
Notice for Summon issuedWhen an Enforcement Officer issues Notice for Summon to the Taxpayer or the Third Party
Notice for personal hearing issuedWhen an Enforcement Officer issues Notice for personal hearing to the Taxpayer or the Third Party
Notice for production of supporting docsWhen an Enforcement Officer issues Notice for production of supporting documents to the Taxpayer or the Third Party
Notice issuedWhen an Enforcement Officer issues Notice to the Taxpayer or the Third Party
Other notice issuedWhen an Enforcement Officer issues other Notice to the Taxpayer or the Third Party
Reminder 1 Notice issuedWhen an Enforcement Officer issues Reminder 1 to the Taxpayer or the Third Party
Reminder 2 Notice issuedWhen an Enforcement Officer issues Reminder 2 to the Taxpayer or the Third Party
Reminder 3 Notice issuedWhen an Enforcement Officer issues Reminder 3 to the Taxpayer or the Third Party
Reply ReceivedWhen Reply is submitted by the Taxpayer or the Concerned Tax Official
GST INS-02 IssuedWhen an Enforcement Officer issues "GST INS-02 ORDER OF SEIZURE" in the case
GST INS-03 issuedWhen an Enforcement Officer issues "GST INS-03 ORDER OF PROHIBITION" in the case
GST INS-04 AcceptedWhen an Enforcement Officer accepts the "Form INS-04 BOND FOR RELEASE OF GOODS SEIZED", which was physically submitted by the Taxpayer
GST INS-05 issuedWhen 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 issuedWhen 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 issuedWhen 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 issuedWhen 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 issuedWhen 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 issuedWhen an Enforcement Officer issues "MOV-01 STATEMENT OF OWNER/DRIVER/PERSON-IN-CHARGE" to the Taxpayer
MOV-2 issuedWhen an Enforcement Officer issues "MOV-02 ORDER FOR PHYSICAL VERIFICATION OF G/C" to the Taxpayer
MOV-3 issuedWhen an Enforcement Officer issues "MOV-02 ORDER FOR PHYSICAL VERIFICATION OF G/C" to the Taxpayer
MOV-3 issuedWhen an Enforcement Officer issues "MOV-03 EXTENSION OF INSPECTION TIME" to the Taxpayer
MOV-4 issuedWhen an Enforcement Officer issues "MOV-04 PHYSICAL VERIFICATION REPORT" to the Taxpayer
MOV-5 issuedWhen an Enforcement Officer issues "MOV-05 RELEASE ORDER" to the Taxpayer
MOV-6 issuedWhen an Enforcement Officer issues "MOV-06 DETENTION ORDER" to the Taxpayer
MOV-7 issuedWhen an Enforcement Officer issues "MOV-07 NOTICE UNDER SECTION 129(3) of GST ACT" to the Taxpayer
MOV-8 issuedWhen an Enforcement Officer issues "MOV-08 BOND FOR PROVISIONAL RELEASE OF G/C" to the Taxpayer
MOV-9 issuedWhen an Enforcement Officer issues "MOV-09 ORDER OF DEMAND - TAX & PENALTY" to the Taxpayer
MOV-10 issuedWhen an Enforcement Officer issues "MOV-10 NOTICE FOR CONFISCATION & LEVY OF PENALTY" to the Taxpayer
MOV-11 issuedWhen an Enforcement Officer issues "MOV-11 ORDER OF CONFISCATION" to the Taxpayer