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: list of goods taxed at 4% :: articles on VAT and GST in India :: due date for vat payment :: ARTICLES ON INPUT TAX CREDIT IN VAT :: TDS :: empanelment :: form 3cd :: cpt :: VAT Audit :: Central Excise rule to resale the machines to a new company :: ACCOUNTING STANDARD :: TAX RATES - GOODS TAXABLE @ 4% :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: ACCOUNTING STANDARDS :: VAT RATES
Customs and Excise »
  Rate of exchange of conversion of the foreign currency with effect from 21st October, 2016
 Rate of exchange of conversion of the foreign currency with effect from 21st October, 2016
 Seeks to amend Notification No. 27/2014-Central Excise
 Government doubles limit of excise duty evasion for arrest and prosecution
 Excise duty evasion limit to warrant arrest revised to Rs 2 crore
 Guidelines for launching of prosecution in relation to offences punishable under the Customs Act, 1962
 GST notification triggers uncertainty over excise duty
 Preparing for GST: govt looking at restructuring excise/customs cadre
 Refund of Terminal Excise Duty (TED) under Deemed Exports where Duty has been paid from CENVAT Credit and ab-initio waiver is not available.
 CBEC directs customs officials for random search of vessels
 Rate of exchange of conversion of the foreign currency with effect from 7th July, 2016

Excise dept asks Maharashtra cops to show cause
April, 05th 2012

The commissioner of excise has issued a show cause notice to the Maharashtra police officials who were involved in illegally carrying liquor worth 90,000, at Patradevi checkpoint in Pernem on March 14 as to why the seized liquor and vehicle shouldn't be attached.

According to the notice issued to the accused- API Shivaji Raut, in-charge of the team, ASI Balu Gosavi, Suresh Thakaji Wagh and seven other head constables and constables, driver and the owner of the bus - they violated the provisions of Section 4, Section 5, Section 8 read with Rule 19 of Goa Excise Duty Act and Rules, 1964.

The show cause notice states as to why the action as per the Goa Excise Duty Act and Rules, 1964, should not be initiated against the police personnel and why the mini bus and liquor should not be confiscated in favour of the Goa government. The matter is now fixed for hearing by the commissioner of excise for April 13. The commissioner of excise will decide what is to be done with the seized liquor and if the mini bus is to be confiscated and auctioned.

A mini bus belonging to Nasir Junmohd Lakhani, a Mumbai-resident, proceeding to Maharashtra was detained at the Patradevi check post on March 14 by the Goa police for carrying unauthorized liquor. Police said there were 500 bottles of whisky of different brands being transported without the excise department's permission. The police said the detainees were police on escort duty to a Reserve Bank of India cash container bringing cash to banks in Goa. They were returning to Mumbai in the bus hired by the RBI.

The police, having carried out all the formalities handed over the bus and the seized liquor along with the detained police officials and the driver of the bus to the excise sub-inspector on the same night at around 9.30pm at the check post and washed off their hands saying it was a case to be looked after by the excise.

Sources in the excise department said that the case should have been handed over at the excise office at Pernem and not to the sub- inspector at the check post.

Pernem excise took custody of only the excisable goods. In a dilemma as to who is authorized to investigate the case and what role each department ( police and excise) plays, the alleged accused were released and went to Mumbai before any inquiry.

Home | About Us | Terms and Conditions | Contact Us
Copyright 2016 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Application Management Solutions Application Management System Application Management Software System Application Management Development Application Management Software Development

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