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) | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing | GST - Goods and Services Tax
Latest Expert Exchange
Latest Circulars »
 Results of Underwriting Auctions Conducted on May 24, 2018
 RBI to conduct 7-day Variable Rate Reverse Repo auction under LAF on May 24, 2018
 Results of OMO purchase auction held on May 17, 2018 and Settlement on May 18, 2018
 Auction of Government of India Dated Securities May 21, 2018
 Auction for Sale (Re-issue) of Government Stock (GS) May 21, 2018
  RBI-Setting up of IFSC Banking Units (IBUs) – Permissible activities
 RBI-Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Final Guidelines
 RBI imposes penalty on The United Co-operative Bank Ltd., Bagnan Station Road(North), PO- Bagnan, Dist- Howrah, West Bengal
 Auction for Sale (Re-issue) of Government Stock (GS) May 14, 2018
 Auction of Government of India Dated Securities May 14, 2018
 RBI declines to share copies of inspection reports

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.





Home | About Us | Terms and Conditions | Contact Us
Copyright 2018 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Binarysoft Technologies - About Us

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