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Incident of excise duty evasion of Rs.1,12,07,658/- by M/s. Mohindra Tubes Pvt. Ltd reported by Anti Evasion Unit of Jalpaiguri Division
May, 08th 2012
                              GOVERNMENT OF INDIA
    OFFICE OF THE COMMISSIONER CENTRAL EXCISE, CUSTOMS & SERVICE TAX
                 SILIGURI COMMISSIONERATE: ADJUDICATION CELL
                      CENTRAL REVENUE BUILDING: 4TH FLOOR
             HAREN MUKHERJEE ROAD: HAKIMPARA: SILIGURI- 734 001
Phone: 0353- 2526326 :: e-mail: Siliguri@excise.nic.in ::Fax: 0353- 2523146


C.No.V(15)02/ADJ/CE/COMM/SLG/2012/                                         Dated 07.05.12


                                     INCIDENT REPORT

        An intelligence was gathered that M/s. Mohindra Tubes Pvt. Ltd. factory premises
located at NH 31, Gairkata Road, Telepara Sakoajhora No. 1 Gram Panchayat, Distt.- Jalpaiguri,
Pin- 735 101, manufacturer of Asbestos Cement Pressure Pipe & Couplings was blatantly
suppressing the clearance figures through mis-statement in statutory periodical excise returns.
The officers of the Anti Evasion Unit of Jalpaiguri Division conducted a search operation on
03.02.2012, and retrieved from the Personal Computer maintained at the factory some
documents pertaining to the payments made in relation to a number of work orders for supply of
the said goods to various buyers. The Director of the company could not produce the relevant
documents such as the invoice books, work orders etc. in relation to the said transactions, as the
same were purportedly under the possessions of the tax consultant. Such documents were then
seized under the properly done panchanama. The officers observed that a huge amount of orders
were received and executed but the same were not reflected in the returns submitted to the
department. In order to actually ascertain the exact quantum of evasion, relevant documents were
asked from the director but he failed to produce the same. However from the available data from
the various sources and data painstakingly collected from each individual leaf of the invoice
books, quantification of the evaded amount has been done and an evasion of Rs. 1,12,07,658/-
(One crore twelve lakhs, seven thousand six hundred and fifty eight) has been detected.
Recovery action is underway.








                                                                    Sd/-
                                                                  (S.K.DAS)
                                                               COMMISSIONER




To
1.     Member (Eastern Zone), Central Board of Excise & customs, Dept. of Revenue, Ministry
       of Finance, North Block, New Delhi-110002.
2.     Member (Central Excise), Central Board of Excise & Customs, Dept of Revenue,
       Ministry of finance, North Block, New Delhi-10002.
3.     The chief Commissioner, Central excise & Service Tax, eastern Zone, Kendriya Utpad
       Shulk Bhawan, 180, Shantipally, Rajdanga main road, Kolkata-107
4.     Webmaster, Central Board of Excise & Customs, New Delhi.





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