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 »
 RBI-State Finances: A Study of Budgets of 2017-18 and 2018-19
 Regarding Recovery – VAT Delhi – Circular No.6/2018
 RBI-Auction of Government of India Dated Securities July 16, 2018
 Auction for Sale (Issue/Re-issue) of Government Stock (GS) July 16, 2018
 RBI-Incorporation of Name of the Purchaser on the Face of the Demand Draft
 RBI likely to extend deadline for filing of foreign investment master form
 Priority Sector Lending - Targets and Classification: Lending to non-corporate farmers – System wide average of last three years
 Exim Bank's Government of India supported Line of Credit of USD 17.50 million to the Government of the Cooperative Republic of Guyana
 Discussion on Changes in ITR Form & Stress Management with Financial Stress Assessment
 Auction for Sale (Re-issue) of Government Stock (GS) July 09, 2018
 Auction of Government of India Dated Securities July 09, 2018

Incident of service tax evasion of Rs.10,78,810.00 by M/s. Singh Associates investigated by Anti Evasion Unit, Kolkata-I Commte
June, 25th 2012
                       GOVERNMENT OF INDIA
          OFFICE OF THE COMMISSIONER OF CENTRAL EXCISE
          ANTI-EVASION UNIT: KOLKATA-I COMMISSIONERATE
                  KENDRIYA UTPAD SHULK BHAWAN
 180, SHANTIPALLY, RAJDANGA MAIN ROAD, 5TH FLOOR, KOLKATA ­ 700 107.
                          FAX MESSAGE


                     INCIDENT REPORT NO. 2/2012



      ACTING ON AN INTELLEGENCE, OFFICERS OF HDQR. ANTI
EVASION UNIT OF THIS COMMISSIONERATE VISITED THE REGISTERED
PREMISES OF M/s. SINGH ASSOCIATES, 120B. MANIKTALA MAIN ROAD,
KOLKATA ­ 700054 [A REGISTERED DEALER], FOR ENQUIRY ON
13.03.2012. DURING INVESTIGATION AND EXAMINATION OF RECORDS
AND DOCUMENTS, IT REVEALED THAT M/s. SINGH ASSOCIATES, 120B.
MANIKTALA MAIN ROAD, KOLKATA ­ 700054, HAD NOT PAID SERVICE
TAX   AMOUNTING    TO   Rs.1078810.00.   THE   PRINCIPAL   EXECUTIVE
OFFICER OF THE CONCERN ADMITTED THE FACT AND ON PERSUASION,
AGREED TO PAY THE FULL AMOUNT OF UNPAID SERVICE TAX. THEY
WERE KEPT UNDER CONSTANT PURSUASION AND ON 30.03.2012, THEY
HAVE DEPOSITED AN AMOUNT OF Rs.382047.00 [RUPEES THREE LACS
EIGHTY TWO THOUSAND FORTY SEVEN ONLY]. THEY HAVE FURTHER
ASSURED TO PAY THE REST AMOUNT SHORTLY. RECORDS AND
DOCUMENTS ARE UNDER FURTHER SCRUTINY AND INVESTIGATION IS
IN PROGRESS.




                                            [S. K. DAS]
                                  COMMISSIONER OF CENTRAL EXCISE





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

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