Measures to provide deterrence for tax evaders in the manufacturing sector-reg.

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ll Chief Commissioners of Central Excise All Commissioners of Central Excise All Commissioners of Customs & Central Excise Sir/Madam, Sub: Measures to provide deterrence for tax evaders in the manufacturing sector-reg. *** In continuation of the letter of even number dated 30.12.2006 on the above subject, please find enclosed, two separate proforma for forwarding the proposals in te .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... e committed 7. Evidence/Records (Please specify major records, evidence including statements which have been relied upon and contents thereof). 8. Approximate amount of duty evasion and period involved. 9. Describe the facilities which are proposed to be restricted and the proposed period of restrictions along with justification 10. Views of the Commissioner/ ADGCEI as to whether records .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ation 5.2. Date of detection of cases (other than search cases) 6. Brief nature of offence committed 7. Evidence/Records (Please specify major records, evidence including statements which have been relied upon and contents thereof). 8. Approximate amount of duty evasion and period involved. 9. Date of receipt of proposal from Commissioner/ADGCEI 10. Date of personal hearing 11. Mai .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X