Vato calling

Save Share

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

11 August 2014 Dear Experts,

Does that happens that in case we do not pay DVAT for 2 yrs, the VATO makes phone calls to us??
Thanks

CA UMESH DULAL

CA UMESH DULAL (Expert)

11 August 2014 Non-depositing of DVAT if no liability is not crime. But if you have not deposited DVAT after collecting it, it is a crime.

Querist : Anonymous

Querist : Anonymous (Querist)

11 August 2014 I asked if the VATO can call up on mobile for non depositing of Tax?

Aashok Kumar Sharma

Aashok Kumar Sharma

(Expert)

03 August 2025 Yes, a VATO (Value Added Tax Officer) can call you on your mobile in case of non-payment or non-filing of DVAT returns, especially if:
You have outstanding tax dues, and
You have collected VAT from customers but not deposited it, which is treated as tax evasion under law.
📞 Why would the VATO call?
To remind or warn about non-compliance.
To seek clarification if returns haven't been filed for long (e.g., 2 years).
To inform you of pending assessments or possible penalties.
As part of pre-enforcement steps before issuing a notice or initiating prosecution.
⚖️ Important to Know:
If there's no liability or your business was non-operational, you should still file NIL returns.
Ignoring calls or notices may lead to:
Penalties
Cancellation of registration
Audit or legal action
✅ Suggestion:
If you’ve received such a call and haven't filed or paid DVAT:
Check your tax records.
File pending returns immediately, even if NIL.
Respond professionally to the officer and seek time if needed.

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now