https://www.taxtmi.com/notifications?id=3070 Where a manufacturer, dealer or exporter is prima facie found to be knowingly involved in wrongful duty practices or misuse of CENVAT, an authorised officer may direct withdrawal of specified facilities or impose restrictions. Triggering conduct includes removal without invoice or duty, under declaration of value with unaccounted receipts, taking CENVAT credit without receipt of goods or on documents believed not genuine, issuing excise invoices without delivery, and claiming refunds on suspect documents. Restrictions include withdrawal of monthly payment facility, barring utilisation of CENVAT credit for duty, record and verification obligations, and, for repeat offences, consignment invoices countersigned by inspecting officers. en-us Sat, 30 Dec 2006 00:00:00 +0530 Sun, 18 Mar 2012 14:05:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=3070 Where a manufacturer, dealer or exporter is prima facie found to be knowingly involved in wrongful duty practices or misuse of CENVAT, an authorised officer may direct withdrawal of specified facilities or impose restrictions. Triggering conduct includes removal without invoice or duty, under declaration of value with unaccounted receipts, taking CENVAT credit without receipt of goods or on documents believed not genuine, issuing excise invoices without delivery, and claiming refunds on suspect documents. Restrictions include withdrawal of monthly payment facility, barring utilisation of CENVAT credit for duty, record and verification obligations, and, for repeat offences, consignment invoices countersigned by inspecting officers. Notifications Central Excise Sat, 30 Dec 2006 00:00:00 +0530 https://www.taxtmi.com/notifications?id=3070