Non Intimation of Dealer's Excise invoice Serial number

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..... Dear Sir, We as a Dealer if we have not intimated Excise invoice serial number to the department but we had timely filed Quarterly Dealer's Return than what will be the consequences and what actions should be taken by us to avoid any litigation. Please explain,thanks and regards. - Reply By Pradeep Khatri - The Reply = You may provide intimation in this regard now to regularizing the proced .....

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..... ural lapses - Reply By Rajagopalan Ranganathan - The Reply = Sir, Sub-rule (6) of Rule 11 of Central Excise Rules, 2002 stipulates that before making use if the Invoice book, the serial numbers of the same shall be intimated to the Superintendent of Central Excise having jurisdiction. Rule 27 of the same rules stipulates that a breach of these rules shall, where no other penalty is pro .....

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..... vided herein or in the Act, be punishable with a penalty which may extend to five thousand rupees and with confiscation of the goods in respect of which the offence is committed. In my opinion non-intimation of serial numbers of invoices cannot be treated as offence. But you can even now indicate the invoice numbers with a request that the belated intimation may be condoned. - Reply By Naveed .....

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..... S - The Reply = Yes sir, you may intimate now as advised above, and provide reasons for non submission and request for condonation of delay in submitting the intimation. - Reply By Dilip Gupta - The Reply = Dear Sir, Whether intimation is necessary to every financial year at the begining, which is not clear in this section. Regards Dilip Gupta - Non Intimation of Dealer's Excise invoic .....

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..... e Serial number - Query Started By: - SANDESH SHINDE Dated:- 5-2-2015 Central Excise - Got 4 Replies - Central Excise - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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