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: TAX RATES - GOODS TAXABLE @ 4% :: form 3cd :: ACCOUNTING STANDARDS :: ACCOUNTING STANDARD :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: due date for vat payment :: list of goods taxed at 4% :: cpt :: VAT RATES :: TDS :: Central Excise rule to resale the machines to a new company :: VAT Audit :: ARTICLES ON INPUT TAX CREDIT IN VAT :: articles on VAT and GST in India :: empanelment
 
 
« Latest Circulars »
 Regulatory requirements for issue of Pre-paid Payment Instruments by Co-operative Banks
 Applications invited for the Post of Deputy Governor, Reserve Bank of India
 Auction of Government of India Dated Securities May 22, 2017
  Direct Recruitment of ‘Chief Financial Officer’ in the rank of Executive Director in Reserve Bank of India
 A Call for Enterprise in Economic Data Generation and Information Analytics - Dr. Viral V Acharya, Deputy Governor - May 19, 2017 - Presentation at the 9th Indian Chamber of Commerce Banking Summit, Kolkata
 Reserve Bank of India Outlines the action plan to implement the Banking Regulation (Amendment) Ordinance, 2017
 RBI to conduct 7 day, 14 day and 28 day Variable Rate Reverse Repo Auctions under LAF on May 18, 2017
 RBI to conduct 7 day, 14 day and 28 day Variable rate Reverse Repo auctions under LAF on May 17, 2017
 RBI-Direct Recruitment of ‘Chief Financial Officer’ in the rank of Executive Director in Reserve Bank of India
 Auction of Government of India Dated Securities May 15, 2017
 Direct Recruitment of ‘Chief Financial Officer’ in the rank of Executive Director in Reserve Bank of India

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 2017 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