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Notice from ministry of statistics and programme implementation

Gauri Kadam (None) (40 Points)

26 December 2016

We have received notice from Ministry of Statistics and Programme Implementation to fill up survey form. Also we have been asked to provide financials and director's report. Please let us know what are the consequences of non-submission.

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4 Replies

Piyush Tanwar (Assistant Manager - Accounts) (1432 Points)
Replied 26 December 2016

@ Gauri Kadam

Our company has also received the notice, it is nothing just a sample survey to collect data from the various sectors.

As per the official visited our office, It has been mandatory from the Fy 2015-2016.

In case of Non - submission, there could be penalty or other charges to be fixed by the department.

Don't hesitate to submit this report, it is just for collection of data for the future planning for the sectors.

Thanx & Regards

Piyush Tanwar

Internal Auditor

Mobile - 9717468521

Email - imcoolpiyush.tanwar @ gmail.com

JOJY THOMAS (CHARTERED ACCOUNTANT) (295 Points)
Replied 26 December 2016

Just for collecting information. National Sample survey team is issuing notices to selected companies (random selection) and collect the audited results which included BS,PL ,Directors Report etc WHICH IS FOR STATISTICAL PURPOSE.Please provide the same otherwise penal provisions can be invoked

ANGAD SINGH (ARTICLE TRAINING) (53 Points)
Replied 27 December 2016

Hi All,

Notice has been issued to collect detailed information on service sector establishments by Ministry of Statistics & Programme Implementation. This department is just collecting the information for survey that is not related to any tax department.

It is just enquiry where you have to furnish information for the Financial Year 2015-16.

Following information & documents are required to furnish to above said authority within 30 days from the date of receipt of notice.

A copy of Balance Sheet & Profit and Loss Account
Details of expenditure on employees
Director's Report
Auditor Report or any other legal documents pertaining to operations of the your company
Form attached in the Notice after duly filed

As per the Collection of Statistics Act, 2008:-

1) If you fail to produce any books of accounts/voucher/documents/other business records or refuse to supply same, you shall be punishable with a fine Rs. 1000/- and/or Rs. 5000/-.

Whoever :-

acts in contravention of or fails to comply with any provision then shall be punishable with simple imprisonment maximum 6 months and/or fine Rs. 2000 or Rs. 10,000/-

As per the Collection of Statistics Act, 2008, Statistics Officer has power to call for information or returns & right access to records or documents.

Advice :-

Provide information because it is just enquiry that is not related to any Tax department( Service Tax, Income Tax, Sale Tax etc.)
It is obligation on your part to comply the same otherwise you can be penalized for non compliance of notice.

If you need any information, let me know.

Thanks,

CA. Angad Singh

Mobile No. 9953328521