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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