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Late fee due to fraud, Central Excise

Issue Id: - 113256
Dated: 28-12-2017
By:- Gurpreet Singh

Late fee due to fraud


  • Contents

I need help.i had take registration in exise on December 2014 .i had purchased a machine on march 2014.that means before 9 months of registration.but my c.a has done one fraud with me he gave me fraud ecknolegment.due to this exise make a penalty on me.but they are not giving me input of this machine.please guide me how can i take this input.and aslo help me how my penalty can waveoff.

Posts / Replies

Showing Replies 1 to 5 of 5 Records

Page: 1


1 Dated: 29-12-2017
By:- KASTURI SETHI

You can not be penalized for fraud committed by another person. You must have evidence. You can file appeal against the order. There is a case law on this issue in your favour.


2 Dated: 29-12-2017
By:- Gurpreet Singh

Dear sir thank you very much for reply me.

I have all proof on my mail.he mail me all ecknolegment on my mail id.In first quarter the tax was 56 rs and all other 3 quater all returns was nill.Excise department tell me after 1 year of this issue.Then i filled immediately.

I had applied in commissioner.they give me waveof or rs 4000 for first quarter.but for three quarters penalty is same.Now i am going in turbine R.K puram delhi.

Please help me how penalty can waveoff and how i will take input of my machine bill.


3 Dated: 29-12-2017
By:- KASTURI SETHI

You should have taken 50% credit on that machine within one year from the date of invoice i.e. before the end of March, 2015. If you have not taken credit by that date, now it is not admissible, whatever may be the background. However, you can get relief from Tribunal for waiver of penalty because of absence of mala fide intention on your part.


4 Dated: 1-1-2018
By:- MARIAPPAN GOVINDARAJAN

What is the fraud committed by your Chartered Accountant. The case may be elaborately given please.


5 Dated: 4-1-2018
By:- YAGAY AND SUN

You may also report this matter to ICAI.


Page: 1

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