Penal consequence for non intimation of address change

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..... Penal consequence for non intimation of address change
Query (Issue) Started By: - paresh zatakia Dated:- 17-10-2006 Last Reply Date:- 20-10-2006 Central Excise
Got 2 Replies
Central Excise< .....

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..... br>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 .....

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..... godown 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 Reply .....

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..... : 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 fact .....

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..... s 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.
Discussion Forum - Knowledge Sharing .....

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