Latest Expert Exchange Queries
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: form 3cd :: ACCOUNTING STANDARD :: due date for vat payment :: TAX RATES - GOODS TAXABLE @ 4% :: cpt :: VAT Audit :: VAT RATES :: Central Excise rule to resale the machines to a new company :: empanelment :: ARTICLES ON INPUT TAX CREDIT IN VAT :: articles on VAT and GST in India :: TDS :: list of goods taxed at 4% :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: ACCOUNTING STANDARDS
 
 
Service Tax »
 India to levy service tax on freight for imports on delivered basis
 Income tax relief must be blended with additional tax measures
 9th GST Council inks breakthrough on dual control over tax payers, rollout deferred to July 1, 2017
 GST rollout uncertainty hits Budget 2017 calculations
 GST now set for July 1 roll-out, dual control hurdle finally over
 Grant of Registration under DVAT and CST
 Do not raise service tax, says Chamber
 Excise, service taxpayers to migrate to GST portal by Jan 31
 Centre, state governments work on formula for 'GST on high seas'
 What is service tax?
 Tax to bring transparency, benefit companies operating in state, says Gujarat CM Vijay Rupani

Owner of security firms held for evading Rs 5 cr service tax
October, 23rd 2013

The Service Tax Department has arrested an owner of security firms for evading tax amounting to more than Rs 5 crore, a top official said.

The accused, identified as Mohammed Aslam Choudhary, who was arrested yesterday, has been found guilty of not paying service tax amounting to more than Rs 5 crore, which was collected but not paid to the government.

Choudhary was running security service firm called M/S Honest Securities. He used to keep on creating new firms and closing down the old ones, Mumbai Service Tax Commissioner, S K Solanki, said.

Choudhary has been providing security services to many prominent builders in Mumbai. These builders have also been asked to pay the service tax out of the amount payable to the firm, Solanki added.

"As per the Service Tax law, recovery can be made even from the client of the defaulting firms, if they have to pay some money to the defaulting firms", added Solanki.

Satish Dhavale, Additional Commissioner of Service Tax, said that Choudhary was produced in court today and he has been remanded to judicial custody. "We will be questioning him in jail," Dhavale added.

Sources said that the department had recently sought some information from him, which he did not provide and then went absconding. He also changed the office premises from time to time to avoid action by the service tax officers.

Choudhary had also manipulated the balance sheet and the profit & loss account to show lower turnover to evade service tax, they said.

A case has been registered against a house keeping and facility management firm, for evasion of service tax, officials said.

Sources said that two directors of the company, a CEO and a CFO were granted anticipatory bail by the court. However they have been directed to attend the service tax office every Wednesday and Friday.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Internet Marketing Website Marketing Internet Promotion Internet Marketing India Website Marketing India Internet Promotion India Internet Marketing Consultancy Website Marketing Consulta

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions