Latest Expert Exchange Queries

GST Demo Service software link: https://ims.go2customer.com
Username: demouser Password: demopass
Get your inventory and invoicing software GST Ready from Binarysoft info@binarysoft.com
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
 
 
 
 
Popular Search: Central Excise rule to resale the machines to a new company :: cpt :: VAT Audit :: TAX RATES - GOODS TAXABLE @ 4% :: form 3cd :: ACCOUNTING STANDARD :: ACCOUNTING STANDARDS :: VAT RATES :: TDS :: empanelment :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: ARTICLES ON INPUT TAX CREDIT IN VAT :: articles on VAT and GST in India :: due date for vat payment :: list of goods taxed at 4%
 
 
ę Latest Circulars »
 RBI-Auction of Government of India Dated Securities January 15, 2018
 Understanding and Managing Interest Rate Risk at Banks (Viral V Acharya, Deputy Governor ‚Äď January 15, 2018 ‚Äď at the FIMMDA Annual Dinner, 2018
 Auction of State Government Securities
 RBI releases draft directions on hedging of commodity price risk and freight risk in overseas markets
 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) ‚Äď Gomati Nagariya Sahakari Bank Ltd., Jaunpur (Uttar Pradesh)
 RBI-Monthly Bulletin for January 2018
 RBI to conduct 7-day Variable Rate Reverse Repo auction under LAF on January 10, 2018
 Auction for Sale (Re-issue) of Government Stock (GS) January 08, 2018
 Auction of Government of India Dated Securities January 8, 2018
  Non-Banking Financial Company ‚Äď Peer to Peer Lending Platform
 RBI issues Master Direction on Foreign investment in India

Duty evasion of Rs. 4,50,55,933/- by M/s. Muthoot Precious Metals Corporation - Anti Evasion Unit, Commte of Central Excise, Kolkata-I
September, 10th 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, KOLKATA 700 107.

C. No.-V(19)2/HQAE/KOL-1/2010/Pt.1/ DATED:-

INCIDENT REPORT NO. 4 /2012

ACTING ON AN INFORMATION, OFFICERS OF HDQR. ANTI EVASION UNIT OF THIS COMMISSIONERATE INVESTIGATED THE MANUFACTURE AND CLEARANCE OF BRANDED GOLD & SILVER COINS BY M/S MUTHOOT PRECIOUS METALS CORPORATION HEADQUARTERED AT MUTHOOT CHAMBERS, OPP SARITHA THEATRE COMPLEX , BANERJI ROAD, KOCHI-682018 WITHOUT PAYMENT OF DUTY [.] DURING INQUIRY IT REVEALED THAT M/S MUTHOOT PRECIOUS METALS CORPORATION MANUFACTURED BRANDED GOLD & SILVER COINS THROUGH JOB-WORKER M/s VNM JEWEL CRAFTS LTD. FOR THEIR CUSTOMERS AND SOLD THROUGH THEIR BRANCHES LOCATED THROUGHOUT INDIA DURING 01.03.2011 TO 16.03.2012 WITHOUT PAYMENT OF CENTRAL EXCISE DUTY VIOLATING NOTIFICATION NO. 01/2011-CE DATED 01.03.2011 AS AMENDED AND THEREBY EVADED CENTRAL EXCISE DUTY TO THE TUNE OF RUPEES 4,50,55,933.00 [RUPEES FOUR CRORES FIFTY LAKHS FIFTYFIVE THOUSANDS NINE HUNDRED THIRTY THREE] ONLY (AS PER THEIR SUBMITTED DOCUMENTS) [.] M/S MUTHOOT PRECIOUS METALS CORPORATION HAVE NOT PAID DUTY DUE FROM THEM [.] FURTHER ACTION IS IN PROGRESS [.]

(S. K. DAS)

COMMISSIONER

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

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