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GOVERNMENT OF INDIA OFFICE OF THE COMMISSIONER OF CENTRAL EXCISE HQ. ANTI-EVASION UNIT: KOLKATA-I COMMISSIONERATE KENDRIYA UTPAD SHULK BHAWAN: 180,
January, 31st 2013
                        GOVERNMENT OF INDIA
            OFFICE OF THE COMMISSIONER OF CENTRAL EXCISE
          HQ. ANTI-EVASION UNIT: KOLKATA-I COMMISSIONERATE
 KENDRIYA UTPAD SHULK BHAWAN: 180, RAJDANGA MAIN ROAD: KOLKATA ­ 700107.

                                    FAX MESSAGE

                          INCIDENT REPORT NO. 01/2013

ACTING ON AN INTELLEGENCE, OFFICERS OF HDQR. ANTI EVASION UNIT OF KOLKATA-I
COMMISSIONERATE VISITED THE FACTORY CUM OFFICE PREMISES OF M/S R. K.
APPARELS, 19, AMARATALA STREET, 3RD FLOOR, KOLKATA-700001 ON 20.12.2012 FOR
ENQUIRY. DURING ENQUIRY IT REVEALED THAT ABOVE M/S R. K. APPARELS HAVE
REMOVED GENTS READYMADE GARMENTS BEARING THEIR OWN BRAND NAME
"IMPACT" WITHOUT PAYMENT OF CENVAT DUTY EVEN AFTER CROSSING THRESHOLD
LIMIT OF RS. 150 LAKHS IN TERMS OF SMALL SCALE EXEMPTION NOTIFICATION NO.
08/2003-CE DATED 01.03.2003 AS AMENDED. THE PROPRIETOR OF M/S R. K. APPARELS
HAVE ADMITTED THE INTERPRETATION AND EVASION OF CENVAT DUTY, HAVE
APPLIED FOR CENTRAL EXCISE ON-LINE REGISTRATION ON-SPOT AND             HAVE
VOLUNTATILY PAID AN AMOUNT OF RUPEES 15,00,000=00 (RUPEES FIFTEEN LAKHS
ONLY) TOWARDS THEIR DUTY, INTEREST AND PENALTY LIABILITY THROUGH
CHEQUES ON AD-HOC BASIS. FURTHER INVESTIGATION IS IN PROGRESS.








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

C.No.-V(12)52/HQAE/RKA/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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