https://www.taxtmi.com/circulars?id=6157 A fraud involved forging duplicate challan figures to overstate excise duty paid; detection occurred during bank reconciliation when duplicate copies did not match bank copies. The circular directs strict, time bound reconciliation of accounts, specifically requiring Range Officers to complete matching of duplicate challans with quadruplicate copies within the prescribed time limit and instructs field formations to implement this procedure to prevent similar frauds. en-us Tue, 28 Mar 1995 00:00:00 +0530 Tue, 30 Jun 2009 14:19:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=6157 A fraud involved forging duplicate challan figures to overstate excise duty paid; detection occurred during bank reconciliation when duplicate copies did not match bank copies. The circular directs strict, time bound reconciliation of accounts, specifically requiring Range Officers to complete matching of duplicate challans with quadruplicate copies within the prescribed time limit and instructs field formations to implement this procedure to prevent similar frauds. Circulars Central Excise Tue, 28 Mar 1995 00:00:00 +0530 https://www.taxtmi.com/circulars?id=6157