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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



 
 
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