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 »
 Revision of All Industry Rates (AIRs) of Duty Drawback.
 Notification No. 57/2018-Customs Ministry Of Finance
 Accounts & Audit Under Company Law
 Exim Bank's Government of India supported Line of Credit of USD 500 million to the Government of the United Republic of Tanzania
 Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM)
 Shri Shaktikanta Das appointed as Governor of RBI
 Reserve Bank of India imposes monetary penalty on Indian Bank
 RBI Announces OMO Purchase of Government of India Dated Securities Dec 11, 2018
 Survey on Computer Software & Information Technology Enabled Services Exports: 2017-18 – Data Release 1
 RBI-Sources of Variation in Foreign Exchange Reserves in India during April-September 2018
 Exim Bank's Government of India supported Line of Credit of USD 500 million to the Government of the United Republic of Tanzania

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

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