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Press note regarding duty evasion by M/s. S P Creation Anti Evasion Unit, Kolkata-I
June, 06th 2013
                                GOVERNMENT OF INDIA
        OFFICE OF THE COMMISSIONER OF CENTRAL EXCISE: HQ. ANTI-EVASION UNIT
             KOLKATA-I COMMISSIONERATE: KENDRIYA UTPAD SHULK BHAWAN
              180, SHANTIPALLY: RAJDANGA MAIN ROAD: KOLKATA ­ 700107.

                                          FAX MESSAGE

                               INCIDENT REPORT NO. 07/2013

ACTING ON AN INTELLEGENCE, OFFICERS OF HDQR. ANTI EVASION UNIT OF KOLKATA-I
COMMISSIONERATE VISITED THE FACTORY CUM OFFICE PREMISES OF M/S S.P.CREATION
OF 162 B, A.J.C. BOSE ROAD, KOLKATA-700014, ON 22.01.2013 FOR ENQUIRY. DURING
ENQUIRY IT REVEALED THAT ABOVE M/S S.P.CREATION HAVE MANUFACTURED ON
BEHALF OF M/S DA MILANO LEATHER PVT LTD AND REMOVED LEATHER BAGS,
WALLET, PURSE ETC FALLING UNDER CHAPTER 42 OF THE CENTRAL EXCISE TARIFF
ACT, 1985 UNDER BRAND NAME "DA MILANO" EXCLUSIVELY FOR M/S DA MILANO
LEATHER PVT LTD AT 85, KAPASHERA BIJWASAN ROAD, NEW DELHI ­ 100037 AT A
DICTATED AND CONTROLLED PRICE IN CONTRAVENTION WITH THE SECTION 4 OF THE
CENTRAL EXCISE ACT, 1944. DURING ENQUIRY EVASION OF CENTRAL EXCISE DUTY OF
RS      1,46,87,407/- (ONE CRORE FORTY SIX LAKHS EIGHTY SEVEN THOUSAND FOUR
HUNDRED AND SEVEN) (BASIC DUTY RS. 1,42,59,618/-+ E.CESS RS.285192/- + S& H. CESS
RS. 142597/- ) HAS BEEN DETECTED. RECOVERY ACTION IS BEING TAKEN.




                                                            (S. K. DAS)
                                                         COMMISSIONER
                                                   KOLKATA-I COMMISSIONERATE.

C.No.V(12)01/HQAE/Jewellery/Kol-I/2012/             Dated:

TO -
   1.      MEMBER, (EAST ZONE), CBEC, NEW DELHI.
   2.      MEMBER, CENTRAL EXCISE. CBEC, NEW DELHI.
   3.      CHIEF COMMISSIONER. CENTRAL EXCISE, KOLKATA ZONE,
   4.      DG, DGCEI, NEW DELHI
   5.      ADG, DGCEI, KOLKATA.
   6.      ASTT. DDG, CEIB, NEW DELHI
   7.      WEBMASTER, CBEC, NEW DELHI.
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