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notice to submit general requirements for unearthing tax evasion by comparing the income tax and excise records.

Service Tax - Started By: - Himanshu Gupta - Dated:- 12-4-2016 Last Replied Date:- 20-4-2016 - Recently excise department has issued notices to all local units of cloth dying sector with above mentioned subject, calling for b/s, P&L, cenvat ledgers, return copies and many other things.But no relevant sections are quoted under which this power is used. And as per the provisions recently amended, dept. cant raise any query for period older than 30 months. so i just wanted a clarification wheth .....

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94 states that PROVIDED that where any service tax has not been levied or paid or has been short-levied or short-paid or erroneously refunded by reason of- (a) fraud; or (b) collusion; or (c) wilful mis-statement; or (d) suppression of facts; or (e) contravention of any of the provisions of this Chapter or of the rules made thereunder with intent to evade payment of service tax, by the person chargeable with the service tax or his .....

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rs. Since the Finance Bill is yet to receive the assent of President, the Department has issued the notice without mentioning the relevant provisions of Finance Act, 1994. - Reply By KASTURI SETHI - The Reply = I endorse the views of Sh. Rajagopalan Ranganathan, Sir. I think the querist has received notice in the form of letter and not SCN. - Reply By surya narayana - The Reply = In other words, if the department asks for any records for scrutiny/investigation purpose to find out any .....

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