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    Letter To NHAI

    Uploaded by

    Bhagirath Meena
    This document is a request letter from the Directorate General of Goods and Services Tax Intelligence, Jaipur Zonal Unit to the National Highway Authority of India. It requests vehicle movement details from four toll plazas in Rajasthan for the period of April 2018 to October 2021 for some vehicles listed in enclosed annexures. The information is needed to investigate a case of GST evasion. The letter requests the data to be provided in an Excel sheet to the given email addresses and for an early reply. Copies of the letter are also sent to the in-charges of the mentioned toll plazas requesting them to provide the same information.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Letter To NHAI

    Uploaded by

    Bhagirath Meena
    138 views1 page
    This document is a request letter from the Directorate General of Goods and Services Tax Intelligence, Jaipur Zonal Unit to the National Highway Authority of India. It requests vehicle movement details from four toll plazas in Rajasthan for the period of April 2018 to October 2021 for some vehicles listed in enclosed annexures. The information is needed to investigate a case of GST evasion. The letter requests the data to be provided in an Excel sheet to the given email addresses and for an early reply. Copies of the letter are also sent to the in-charges of the mentioned toll plazas requesting them to provide the same information.

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    Letter to NHAI

    Original Title

    Letter to NHAI

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    This document is a request letter from the Directorate General of Goods and Services Tax Intelligence, Jaipur Zonal Unit to the National Highway Authority of India. It requests vehicle movement details from four toll plazas in Rajasthan for the period of April 2018 to October 2021 for some vehicles listed in enclosed annexures. The information is needed to investigate a case of GST evasion. The letter requests the data to be provided in an Excel sheet to the given email addresses and for an early reply. Copies of the letter are also sent to the in-charges of the mentioned toll plazas requesting them to provide the same information.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    138 views1 page

    Letter To NHAI

    Uploaded by

    Bhagirath Meena
    This document is a request letter from the Directorate General of Goods and Services Tax Intelligence, Jaipur Zonal Unit to the National Highway Authority of India. It requests vehicle movement details from four toll plazas in Rajasthan for the period of April 2018 to October 2021 for some vehicles listed in enclosed annexures. The information is needed to investigate a case of GST evasion. The letter requests the data to be provided in an Excel sheet to the given email addresses and for an early reply. Copies of the letter are also sent to the in-charges of the mentioned toll plazas requesting them to provide the same information.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    Spced Post

    DIRECTORATE
    GENERAL OFGOODS
    & SERVICETAX
    -62, ëNt t , t-ru, TUy 302001 DGGI INTELLIGENCE,
    IT: 0141-2220718, haA: 0141-2225581 JAIPUR ZONAL UNIT,
    C-62, Sarojan1 Marg. C-Scheme.
    Jaipur-30200 I
    Phone: 0141-2220718, Fax: 014|
    222558 1
    E-mail- lggi-jzuu gov.1n

    F.No-.DGGI/INV/ GST/920/2022-GrK Date:0 /04/2023


    To,

    The National Highway Authority of India


    14, Durga Nursery Road, Subhash Nagar,
    Udaipur-3 1330 1.

    Sub: Request to provide vehicle mnovement details - reg.


    Sir,

    It is informed that, this office is


    investigating a case regarding GST evasion against
    various parties. Further, some information is required to
    investigate the matter.
    Therefore, you are requested to provide vehicle movement details
    det at Khandi Obri
    Toll Plaza (Rajasthan) and Negadiya Toll Plaza
    (Rajasthan),for the period
    Oct' 2021 in respect of the Vehicles mentioned in Annexure-A, B, C & D April, 2018 to
    (enclosed).
    You are requested to please provide soft copy in excel
    sheet in given format to
    email Id-ashokjethva76@nic.in and bhagat28729.g@gov.in eeaseimdicatetieso
    wereets( owe,tureotis or ore
    An early reply highly solicited.

    Yours Sincerely,

    (Dr. Ashok D. J 2 s
    Assistant Director
    Copy to:
    1 The Incharge, Khandi Obri Toll Plaza, NH-8, Kherwara,
    and requested to provide the above information. daipur-313803
    2 The Incharge, Negadiya Toll Plaza, NH-8, Nathdwara, Rajsamand-313202
    and requested to provide the above information.
    3. The Incharge, Rupa-kheda Toll Plaza, Kuwaria, Distt.-Rajasamand (Raj.)
    NH-758, Pin Code - 313324, requested to provicle the above intormation within 3
    days.
    4 The Incharge , Jojro Ka Kheda Toll Plaza, Gangrar, Distt.-Chittaurgarh,
    Rajasthan, 312901

    5 The Incharge , Narayanpura Toll Plaza, N.H.76, Distt.-Chittaurgarh,


    Rajasthan, 312901

    (Dr.Assistant
    Ashok D.Director
    J

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