RETO MANUAL-201970) FORMATS FOR REPORTING BY REIC MEMBERS, y REIC FORM-I cro pe nubmitted by the members of REICe 0 the Convener before each REIC meeting) ge aici REPORTING AGENCY: PERIOD TO WHICH INFORMATION PERTAINS: ‘A. Cases sponsored by the member agencies for information in the REIC Date of detection/Search/S mCE ——+ [esl vate tis Compa (adletdal (Unk / Annee —[ Name of the Director/Owner/key persons | 4._| Address(es) =| Registration No./PAN/TAN/DIN/ROC ete: wi 6._ | Duty/tax/ Actual amount involved and the FY 7. | Information in brief (ineluding modus operandi/type of offence det ied, | se i re aos &. | Contact information of the designated officer who is tobe contacted for | further details/information ——— a_[ Remarks 5] q 4 Js, Cases _having_interdepartmental_ramifications_sponsored_by_the d member agencies for further action in the REIC: | Date of detection/Search/Seizure etc. aaa! | [Name of the Company/Individual/Unit/Assessee. ‘Name of the Director/Owner/key managerial persons ‘Address(es) ca 4 | [._| Registration No./PAN/TAN/DIN etc 6 [a fo. Summary of case detected (including modus operandi/type of offence suspected/detected etc) ‘Duty/tax/amount involved and the FY * “Whether information was made available earlier (before sponsoring in the REIC) to other agencies. If so, names of agencies, date of sharing. =i Other departments /agencies who areto consider the information for further action 70. | Contact information of the designated officer who is to be contacted for further details/information [i [Remarks ) «py in all Forms refers to April-March of the year when offence is detected 2922S ‘Threshold Limits for Mandatory Exchange of Information 6 | oe sce Non-Metro | Metro \ Seizure of Assets ll 1 CBIC/ DRI Ee Rs. 50 lakhs Jakhs_ Duty Evasion \ [saad Rs.golakhs | Rs.1 Crore “Tax Evasion \ , | eBic/pecs Rs.golakhs | Rs.2 Crore Tr ‘Suppression of \ Sep Tiction/turnover/sales | Rs. 2Crore__| Rs. 5 Crore Seizure of assets Rs.1Grore _| Rs. 2 Crore 4 | cBpr | Concealment of Income Rs. 2 Crore Rs. 5 Crore, ep | PMLA/FEMA Violation 4 Rs.golakhs | Rs.1Crore Penalty 5 SEBI Rs. 5 Lakhs "Tax Evasion Rs. 50 lakhs _| Rs. 2 Crore. 6 | StateTax | Sappression of Turnover Rs.2Crore | Rs.5 Crore Sate Porice | Commercial/Banktraudsete | Upto Rs. 3 Crorss i (cow) attracting IPC & PC Act each REIC ‘Threshold limit in case of other agencies not mentioned, above, may be decided byRIE BHANTAL 2g REIC FORM-IL PROFORMA FOR REPORTING THE ACTION TAKEN ON THE CASES TAKEN UP BY THE MEMBER AGENCIES IN THE REIC be submitted by the members of REICs to the Convener before each REIC meeting) (To REPORTING AGENCY- DATE OF REPORT- SI] Case [Name [Sponsor [Detallsof [Action Addl. Addl.) Final No. | No.& | of ing thecase/ | taken/ —_| Revenue | Revenue | Statusy Dateof | party | Agency | information |Current | detected | realized, | Remarks Exchanged | status/ any other i Ye Results action whieh informa tion exchang | Jed [@)| @) | @) (4) (5). (6) @. (8) (9) **Details of the case should necessarily have the following information: a) Amount involved (Duty/Tax/Actual amount) b) Date of detection/search/period involved ©) Modus operandi e* Should reflect the current status of action taken viz detail seer a reopened /Adjudication/completion of Seetea a a c/s involved etc. If a case is closed, rea sons for the same