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VAT CIRCULAR No.F.3(197)/Policy-I/VAT/2010
June, 11th 2010

Procedure for implementation of Section 51A of the Unlawful Activities(prevention) Act,1967. To All Dealers Of Precious Metals And Precious Stones.

KIND ATTENTION

TO ALL DEALERS OF PRECIOUS METALS AND PRECIOUS STONES

All Dealers of precious metals and precious stones are advised that if any designated individual or entity approaches them for sale or purchase of precious metals and precious stones or attempts to undertake such transactions, the dealer should not carry out such transaction and immediately inform the Principal Secretary (Home), Govt. of NCT of Delhi who shall in turn follow the procedure laid down in paragraph 7 to 10 of the order dated 27.08.2009 issued by the Ministry of Home Affairs, Govt. of India.

2. A copy of the list of designated individuals and entities is available with the Policy Branch of the Department and may be obtained by giving an application in writing to the VATO (Policy).

Commissioner

Deptt. of Trade & Taxes

Vyapar Bhawan, I.P. Estate

New Delhi.

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