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Incidents of tax evasion reported by Anti Evasion Unit, Siliguri Commissionerate
March, 09th 2012
                           GOVERNMENT OF INDIA
       OFFICE OF THE COMMISSIONER OF CUSTOMS, CENTRAL EXCISE & S. TAX
              CENTRAL REVENUE BUILDING, HAREN MUKHERJEE ROAD,
                            HAKIMPARA, SILIGURI
Phone: 0353- 2526326 :: e-mail: Siliguri@excise.nic.in :: Fax: 0353- 2523146

C. No. V (30) 24/ST/COM/HAEU/SLG/11-12/                              Dated:



                                    INCIDENT REPORT

      In course of an investigation conducted by the Officers of Headquarter
Anti Evasion Unit, Siliguri Commissionerate, it revealed that M/s
D.K.ENTERPRISE, Nutan Bazar, P.O. + Dist. Cooch Behar, West Bengal, PIN ­
736 101 was engaged in providing `Management, Maintenance or Repair'
services to National Highway and Public Works (Roads) department in the
District of Cooch Behar. They had been providing the service without taking
any Service Tax registration and without paying any Service Tax.

     Investigation unveiled a Service Tax evasion of Rs. 1,48,20,473.00
(Rupees One Crore, Forty Eight Lakh, Twenty Thousand, Four Hundred
and Seventy Three).

         Action to recover the Service Tax is in progress.


                                                                          Sd/-
                                                                     (S. K. DAS)
                                                                   COMMISSIONER





TO,

      1. The Member (Eastern Zone), Central Board of Excise & Customs, Dept. of Revenue,
         Ministry of Finance, North Block, New Delhi ­ 110002.
      2. The Member (Service Tax), Central Board of Excise & Customs, Dept. of Revenue,
         Ministry of Finance, North Block, New Delhi ­ 110002.
      3. The Director General, Service Tax, 9th Floor, Piramal Chambers, Jijibhoy Lane,
         Lalbaugh, Parel, Mumbai ­ 400012.
      4. The Chief Commissioner, Central Excise & Service Tax, Eastern Zone, Kendriya Utpad
         Shulk Bhawan, 180, Shantipally, Rajdanga Main Road, Kolkata ­ 103.
      5. Website Manager, CBEC, New Delhi.
                           GOVERNMENT OF INDIA
       OFFICE OF THE COMMISSIONER OF CUSTOMS, CENTRAL EXCISE & S. TAX
              CENTRAL REVENUE BUILDING, HAREN MUKHERJEE ROAD,
                            HAKIMPARA, SILIGURI
Phone: 0353- 2526326 :: e-mail: Siliguri@excise.nic.in :: Fax: 0353- 2523146

C. No. V (30) 26/ST/COM/HAEU/SLG/11-12/                                Dated:

                                    INCIDENT REPORT

      In course of an investigation conducted by the Officers of Headquarter
Anti Evasion Unit, Siliguri Commissionerate, it revealed that M/s Madan
Mohan Consortium, N.N.Road, P.O. & Dist. Cooch Behar, West Bengal, PIN ­
736 101 was engaged in providing `Management, Maintenance or Repair'
services in the District of Cooch Behar. They had been providing the service
without taking any Service Tax registration and without paying any Service
Tax.

      Investigation unveiled a Service Tax evasion of Rs. 66,62,431.00
(Rupees Sixty Six Lakh, Sixty Two Thousand, Four Hundred and Thirty
One).

         Action to recover the Service Tax is in progress.


                                                                         Sd/-
                                                                     (S. K. DAS)
                                                                   COMMISSIONER


TO,

      1. The Member (Eastern Zone), Central Board of Excise & Customs, Dept. of Revenue,
         Ministry of Finance, North Block, New Delhi ­ 110002.
      2. The Member (Service Tax), Central Board of Excise & Customs, Dept. of Revenue,
         Ministry of Finance, North Block, New Delhi ­ 110002.
      3. The Director General, Service Tax, 9th Floor, Piramal Chambers, Jijibhoy Lane,
         Lalbaugh, Parel, Mumbai ­ 400012.
      4. The Chief Commissioner, Central Excise & Service Tax, Eastern Zone, Kendriya Utpad
         Shulk Bhawan, 180, Shantipally, Rajdanga Main Road, Kolkata ­ 103.
      5. Website Manager, CBEC, New Delhi.
                           GOVERNMENT OF INDIA
       OFFICE OF THE COMMISSIONER OF CUSTOMS, CENTRAL EXCISE & S. TAX
              CENTRAL REVENUE BUILDING, HAREN MUKHERJEE ROAD,
                            HAKIMPARA, SILIGURI
Phone: 0353- 2526326 :: e-mail: Siliguri@excise.nic.in :: Fax: 0353- 2523146

C. No. V (30) 20/ST/COM/HAEU/SLG/11-12/                              Dated:



                                    INCIDENT REPORT

      In course of an investigation conducted by the Officers of Headquarter
Anti Evasion Unit, Siliguri Commissionerate, it revealed that M/s A.B.S.
Construction, C/o P.V.N.N. Road, P.O. + Dist. Cooch Behar, West Bengal, PIN ­
736 101 was engaged in providing `Management, Maintenance or Repair'
services to National Highway and Public Works (Roads) department in the
District of Cooch Behar. They had been providing the service without taking
any Service Tax registration and without paying any Service Tax.

     Investigation unveiled a Service Tax evasion of Rs. 1,64,98,596.00
(Rupees One Crore, Sixty Four Lakh, Ninety Eight Thousand, Five
Hundred and Ninety Six).

         Action to recover the Service Tax is in progress.


                                                                         Sd/-
                                                                     (S. K. DAS)
                                                                   COMMISSIONER


TO,

      1. The Member (Eastern Zone), Central Board of Excise & Customs, Dept. of Revenue,
         Ministry of Finance, North Block, New Delhi ­ 110002.
      2. The Member (Service Tax), Central Board of Excise & Customs, Dept. of Revenue,
         Ministry of Finance, North Block, New Delhi ­ 110002.
      3. The Director General, Service Tax, 9th Floor, Piramal Chambers, Jijibhoy Lane,
         Lalbaugh, Parel, Mumbai ­ 400012.
      4. The Chief Commissioner, Central Excise & Service Tax, Eastern Zone, Kendriya Utpad
         Shulk Bhawan, 180, Shantipally, Rajdanga Main Road, Kolkata ­ 103.
      5. Website Manager, CBEC, New Delhi.



 
 
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