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Case Management
SECTION A
1. Are you reporting the case individually or severally
*
?
Individually
Severally
2. Are the other Partners to this case registered with ZIMRA
*
?
Yes
No
If not,
click here to Register the Partners
If yes…enter the partner details in the space provided below
Name
Business Partner Number
Confirm BP Number
Action
Add
3. Enter the following, related to the Taxpayer, on the provided boxes and submit:
*
Is Tax payer registered with ZIMRA?
Yes
No
If yes, provide Business Partner Number.
Tax Payer Name/Trade Name
4. Alleged Violation of Revenue Laws (Tick the appropriate tax head below)
*
VAT
Excise Duty
PAY AS YOU EARN
Withholding tax on tenders
Income Tax
Customs Duty
Capital Gains Tax
Non Residence Tax on Fees
Non Residence Tax on Remittances
Other
Has this case been reported before to other law enforcement agencies including ZIMRA? E.g. ZRP, RBZ, Ministry, NECI, ZACC, CVR
Yes
No
If yes indicate where and when the case was reported:
Click on the tick box provided to confirm that the details provided on the case are correct
*
Confirm BP Number
Name
Business Partner Number