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: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: form 3cd :: ARTICLES ON INPUT TAX CREDIT IN VAT :: due date for vat payment :: TDS :: Central Excise rule to resale the machines to a new company :: TAX RATES - GOODS TAXABLE @ 4% :: ACCOUNTING STANDARD :: VAT RATES :: empanelment :: list of goods taxed at 4% :: articles on VAT and GST in India :: cpt :: ACCOUNTING STANDARDS :: VAT Audit
 
 
Latest Circulars »
 RBI-Investment under PIS in M/s Laurus Labs Limited by FIIs/FPIs upto 49 per cent and NRIs upto 24 per cent
 RBI-Issuance of 35 days Cash Management Bills under Market Stabilisation Scheme (MSS)
 RBI-Information from Unauthenticated Sources – Advisory to banks
 RBI-Aadhaar-based Authentication for Card Present Transactions
 RBI-External Commercial Borrowings (ECB)
 Issuance of 28 days Cash Management Bills under Market Stabilisation Scheme (MSS)
 Withdrawal of Legal Tender Character of the existing Bank Notes in the denominations of ₹ 500/- and ₹ 1000/- (Updated as on November 30, 2016)
 All You wanted to know from RBI about: Withdrawal of Legal Tender Status of ₹ 500 and ₹ 1000 Notes
 Deposit of Specified Bank Notes (SBNs) – Chest Balance Limit / Cash Holding Limit
 Withdrawal of Legal Tender status of banknotes of ₹ 500 and ₹ 1000: Activity at Banks during November 10-27, 2016
 Reserve Bank of India Act, 1934 – Section 42(1A) Requirement for maintaining additional CRR

Customs ORDER - F.No.437/08/2010-Cus.IV
November, 22nd 2010

F.No.437/08/2010-Cus.IV

Government of India

Ministry of Finance

Department of Revenue

Central Board of Excise & Customs

***

New Delhi, the November 19th, 2010

 

ORDER

 

In exercise of the powers conferred under the Notification No.15/2002 (NT) dated 7/03/2002 (as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notices mentioned at Column Number (2) of the Table below, issued by the authorities mentioned at Column Number (3) in case of M/s. SAP India Systems, Applications and Products in Data Processing Pvt. Ltd., Bangalore & others, to the Commissioner of Customs (Export), IGI airport, New Delhi for adjudication:

 

Table

 

Serial Number

Show Cause Notice Number and date

Issuing Authority

(1)

(2)

(3)

1

DRI F.No. S/IV/31/2007 SCN (APCL) 
dated : 24.09.2009

Additional Director, DRI Zonal Unit, Bangalore

2

DRI F.No. S/IV/31/2007 SCN (ACL) 
dated : 24.09.2009

Additional Director, DRI Zonal Unit, Bangalore

3

DRI F.No. S/IV/31/2007 SCN (AHBCPL) dated : 24.09.2009

Additional Director, DRI Zonal Unit, Bangalore

4

DRI F.No. S/IV/31/2007 SCN (Asian Paints) dated : 24.09.2009

Additional Director, DRI Zonal Unit, Bangalore

5

DRI F.No. S/IV/31/2007 SCN (BMCSL)
dated : 22.09.2009

Additional Director, DRI Zonal Unit, Bangalore

6

DRI F.No. S/IV/31/2007 SCN (Bombay Dyeing) dated : 24.09.2009

Additional Director, DRI Zonal Unit, Bangalore

7

DRI F.No. S/IV/31/2007 SCN (BIL)
dated : 25.09.2009

Additional Director, DRI Zonal Unit, Bangalore

8

DRI F.No. S/IV/31/2007 SCN (CIPT)
dated : 26.10.2009

Additional Director, DRI Zonal Unit, Bangalore

9

DRI F.No. S/IV/31/2007 SCN (CAL)
dt : 28.10.2009

Additional Director, DRI Zonal Unit, Bangalore

10

DRI F.No. S/IV/31/2007 SCN (Donear Industries) dated : 25.09.2009

Additional Director, DRI Zonal Unit, Bangalore

11

DRI F.No. S/IV/31/2007 SCN (ECPS)
dated : 25.09.2009

Additional Director, DRI Zonal Unit, Bangalore

12

DRI F.No. S/IV/31/2007 SCN (Empee Distilleries) dated : 25.09.2009

Additional Director, DRI Zonal Unit, Bangalore

13

DRI F.No. S/IV/31/2007 SCN (EICL)
dt : 25.09.2009

Additional Director, DRI Zonal Unit, Bangalore

14

DRI F.No. S/IV/31/2007 SCN (Hinduja Foundries) dated : 08.10.2009

Additional Director, DRI Zonal Unit, Bangalore

15

DRI F.No. S/IV/31/2007 SCN (Genau Extrusions) dated : 29.09.2009

Additional Director, DRI Zonal Unit, Bangalore

16

DRI F.No. S/IV/31/2007 SCN (Grasim Industries)  dated : 29.09.2009

Additional Director, DRI Zonal Unit, Bangalore

17

DRI F.No. S/IV/31/2007 SCN (Keihin Fie) dated : 29.09.2009

Additional Director, DRI Zonal Unit, Bangalore

18

DRI F.No. S/IV/31/2007 SCN (LKPPL)
dated : 29.09.2009

Additional Director, DRI Zonal Unit, Bangalore

19

DRI F.No. S/IV/31/2007 SCN (Lapp India) dated : 29.09.2009

Additional Director, DRI Zonal Unit, Bangalore

20

DRI F.No. S/IV/31/2007 SCN (Mantri Developers)  dated : 29.09.2009

Additional Director, DRI Zonal Unit, Bangalore

21

DRI F.No. S/IV/31/2007 SCN (Cambridge Solutions) dated : 29.09.2009

Additional Director, DRI Zonal Unit, Bangalore

22

DRI F.No. S/IV/31/2007 SCN (Medha Servo) dated : 29.09.2009

Additional Director, DRI Zonal Unit, Bangalore

23

DRI F.No. S/IV/31/2007 SCN (MAIPL)
dated : 29.09.2009

Additional Director, DRI Zonal Unit, Bangalore

24

DRI F.No. S/IV/31/2007 SCN (MTL)
dated : 05.10.2009

Additional Director, DRI Zonal Unit, Bangalore

25

DRI F.No. S/IV/31/2007 SCN (Orchid) 
dated : 23.09.2009

Additional Director, DRI Zonal Unit, Bangalore

26

DRI F.No. S/IV/31/2007 SCN (Paras Pharma) dated : 05.10.2009

Additional Director, DRI Zonal Unit, Bangalore

27

DRI F.No. S/IV/31/2007 SCN (Patel Woods) dated : 05.10.2009

Additional Director, DRI Zonal Unit, Bangalore

28

DRI F.No. S/IV/31/2007 SCN (PCL)
dated : 05.10.2009

Additional Director, DRI Zonal Unit, Bangalore

29

DRI F.No. S/IV/31/2007 SCN (Ranbaxy Lab) dated : 05.10.2009

Additional Director, DRI Zonal Unit, Bangalore

30

DRI F.No. S/IV/31/2007 SCN (Raymond Ltd) dated : 31.08.2009

Additional Director General, DRI Zonal Unit, Bangalore

31

DRI F.No. S/IV/31/2007 SCN (Solar Explosives) dated : 08.10.2009

Additional Director, DRI Zonal Unit, Bangalore

32

DRI F.No. S/IV/31/2007 SCN (SRSL)
 dated : 05.10.2009

Additional Director, DRI Zonal Unit, Bangalore

33

DRI F.No. S/IV/31/2007 SCN (SBI)  dated : 23.09.2009

Additional Director, DRI Zonal Unit, Bangalore

34

DRI F.No. S/IV/31/2007 SCN (Tata Chemicals) dated : 23.09.2009

Additional Director, DRI Zonal Unit, Bangalore

35

DRI F.No. S/IV/31/2007 SCN (Titan Industries) dated : 05.10.2009

Additional Director, DRI Zonal Unit, Bangalore

36

DRI F.No. S/IV/31/2007 SCN (TEBSPL)
dated : 03.11.2009

Additional Director, DRI Zonal Unit, Bangalore

37

DRI F.No. S/IV/31/2007 SCN (TAFE)
dated : 05.10.2009

Additional Director, DRI Zonal Unit, Bangalore

38

DRI F.No. S/IV/31/2007 SCN (Universal Spices) dated : 05.10.2009

Additional Director, DRI Zonal Unit, Bangalore

39

DRI F.No. S/IV/31/2007 SCN (Wendt India) dated : 28.10.2009

Additional Director, DRI Zonal Unit, Bangalore

40

DRI F.No. S/IV/31/2007 SCN (ABB Ltd.,) dated : 07.10.2009

Additional Director, DRI Zonal Unit, Bangalore

41

DRI F.No. S/IV/31/2007 SCN (Bajaj Auto) dated : 07.10.2009

Additional Director, DRI Zonal Unit, Bangalore

42

DRI F.No. S/IV/31/2007 SCN (Bhuruka Gases) dated : 07.10.2009

Additional Director, DRI Zonal Unit, Bangalore

43

DRI F.No. S/IV/31/2007 SCN (MML) 
dated : 14.10.2009

Additional Director, DRI Zonal Unit, Bangalore

44

DRI F.No. S/IV/31/2007 SCN (RCL) 
dated : 26.08.2009

Additional Director General, DRI Zonal Unit, Bangalore

45

DRI F.No. S/IV/31/2007 SCN (SBSPL)
dated : 07.10.2009

Additional Director, DRI Zonal Unit, Bangalore

46

DRI F.No. S/IV/31/2007 SCN (TTK Prestige) dated : 07.10.2009

Additional Director, DRI Zonal Unit, Bangalore

47

DRI F.No. S/IV/31/2007 SCN (Wirtgen India) dated : 08.10.2009

Additional Director, DRI Zonal Unit, Bangalore

48

DRI F.No. S/IV/31/2007 SCN (Medley Pharma) dated : 21.10.2009

Additional Director, DRI Zonal Unit, Bangalore

49

DRI F.No. S/IV/31/2007 SCN (Nuziveedu Seeds)  dated : 26.10.2009

Additional Director, DRI Zonal Unit, Bangalore

50

DRI F.No. S/IV/31/2007 SCN (OMCL)
dated : 26.10.2009

Additional Director, DRI Zonal Unit, Bangalore

51

DRI F.No. S/IV/31/2007 SCN (Tata Tea)
 dated : 26.10.2009

Additional Director, DRI Zonal Unit, Bangalore

52

DRI F.No. S/IV/31/2007 SCN (MSPL)
dated : 26.10.2009

Additional Director, DRI Zonal Unit, Bangalore

53

DRI F.No. S/IV/31/2007 SCN (Trent Ltd) dated : 27.10.2009

Additional Director, DRI Zonal Unit, Bangalore

54

DRI F.No. S/IV/31/2007 SCN (TCG Ivega) dated : 07.12.2009

Additional Director, DRI Zonal Unit, Bangalore

55

DRI F.No. S/IV/31/2007 SCN (J K Tyre)
dated : 26.03.2010

Additional Director, DRI Zonal Unit, Bangalore

56

DRI F.No. S/IV/31/2007 SCN (Audco India)  dated : 26.03.2010

Additional Director, DRI Zonal Unit, Bangalore

57

DRI F.No.S/IV/31/2007SCN (Aricent Technologies) dated : 29.03.2010

Additional Director, DRI Zonal Unit, Bangalore

58

DRI F.No.S/IV/31/2007SCN (Apollo Health Street) dated : 07.04.2010

Additional Director, DRI Zonal Unit, Bangalore

59

DRI F.No.S/IV/31/2007 SCN (Videocon Industries) dated : 07.04.2010

Additional Director, DRI Zonal Unit, Bangalore

60

DRI F.No. S/IV/31/2007 SCN (Tata Steel) dated : 07.04.2010

Additional Director, DRI Zonal Unit, Bangalore

61

DRI F.No. S/IV/31/2007 SCN (HCL Technologies) dated : 07.04.2010

Additional Director, DRI Zonal Unit, Bangalore

62

DRI F.No. S/IV/31/2007 SCN (ITC Ltd)
dated : 07.04.2010

Additional Director, DRI Zonal Unit, Bangalore

63

DRI F.No. S/IV/31/2007 SCN (Bhiwani Textiles) dated : 26.04.2010

Additional Director, DRI Zonal Unit, Bangalore

64

DRI F.No. S/IV/31/2007 SCN (Godrej)
dated : 11.05.2010

Additional Director General, DRI Zonal Unit, Bangalore

65

DRI F.No. S/IV/31/2007 SCN (Bajaj Hindusthan) dated : 27.04.2010

Additional Director, DRI Zonal Unit, Bangalore

66

DRI F.No. S/IV/31/2007 SCN (Sai India) dated : 27.04.2010

Additional Director, DRI Zonal Unit, Bangalore

67

DRI F.No. S/IV/31/2007 SCN (BHEL)
 dated : 28.04.2010

Additional Director, DRI Zonal Unit, Bangalore

 

(Navraj Goyal)

Under Secretary to the Government of India

 

  Copy for information and necessary action to:

 

1.   Commissioner of Customs (Export), New Customs House, Near I.G.I Airport, New Delhi 110 037

2.   Additional Director General (DRI), No. 503, Rajarajeshwari Krupa, 3rd A Main Road, Ombar Layout, Banaswadi, Bangalore-560043

3.   webmaster.cbec@icegate.gov.in

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2016 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Binarysoft Technologies - Our Mission

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