Penal consequence for non intimation of address change

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Dear All, One company only importing and selling ,goods,also registered under excise having never availed of cenvate credit and always cleared goods under commercial invoice,has shifted office cum god .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... own from Mumbai to surat without intimating excise dept(only human error),what can be penal consequence?he has never aviled cenvate credit Regards Paresh Zatakia - Reply By Surender Gupta - The Repl .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... y = Your query is not clear. If he is a registered first / second stage dealer in excise and issued cenvatable Invoices from Surat, he may face penal action from the department side. All depends on fa .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... cts and circumstances. - Reply By Madhukar N Hiregange - The Reply = If not registered as a dealer with central excise there is no legal need to intimate the dept. - Penal consequence for non intimati .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... on of address change - Query Started By: - paresh zatakia Dated:- 17-10-2006 Central Excise - Got 2 Replies - Central Excise - Discussion Forum - Knowledge Sharing, reply post by an expert, personal .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X