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, 5TH FLOOR, KOLKATA 700 107.
FAX MESSAGE
INCIDENT REPORT NO. 2/2012
ACTING ON AN INTELLEGENCE, OFFICERS OF HDQR. ANTI
EVASION UNIT OF THIS COMMISSIONERATE VISITED THE REGISTERED
PREMISES OF M/s. SINGH ASSOCIATES, 120B. MANIKTALA MAIN ROAD,
KOLKATA 700054 [A REGISTERED DEALER], FOR ENQUIRY ON
13.03.2012. DURING INVESTIGATION AND EXAMINATION OF RECORDS
AND DOCUMENTS, IT REVEALED THAT M/s. SINGH ASSOCIATES, 120B.
MANIKTALA MAIN ROAD, KOLKATA 700054, HAD NOT PAID SERVICE
TAX AMOUNTING TO Rs.1078810.00. THE PRINCIPAL EXECUTIVE
OFFICER OF THE CONCERN ADMITTED THE FACT AND ON PERSUASION,
AGREED TO PAY THE FULL AMOUNT OF UNPAID SERVICE TAX. THEY
WERE KEPT UNDER CONSTANT PURSUASION AND ON 30.03.2012, THEY
HAVE DEPOSITED AN AMOUNT OF Rs.382047.00 [RUPEES THREE LACS
EIGHTY TWO THOUSAND FORTY SEVEN ONLY]. THEY HAVE FURTHER
ASSURED TO PAY THE REST AMOUNT SHORTLY. RECORDS AND
DOCUMENTS ARE UNDER FURTHER SCRUTINY AND INVESTIGATION IS
IN PROGRESS.
[S. K. DAS]
COMMISSIONER OF CENTRAL EXCISE
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