https://www.taxtmi.com/notifications?id=116500 Where a taxable person is prima facie found to be knowingly involved in specified excise irregularities-such as removal without invoices, incorrect valuation, taking CENVAT credit without receipt or on suspected documents, issuing invoices without delivery, or fraudulent refund claims-the Chief Commissioner may withdraw facilities or impose restrictions. Remedies include withdrawal of monthly duty payment, prohibition on utilizing CENVAT credit for duty, enhanced record keeping and verification of principal inputs, suspension of registration for registered importers or dealers, and withdrawal of self sealing for exporters. Orders require evidential satisfaction and an opportunity of being heard. en-us Fri, 21 Mar 2014 00:00:00 +0530 Sat, 07 Mar 2015 10:59:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=116500 Where a taxable person is prima facie found to be knowingly involved in specified excise irregularities-such as removal without invoices, incorrect valuation, taking CENVAT credit without receipt or on suspected documents, issuing invoices without delivery, or fraudulent refund claims-the Chief Commissioner may withdraw facilities or impose restrictions. Remedies include withdrawal of monthly duty payment, prohibition on utilizing CENVAT credit for duty, enhanced record keeping and verification of principal inputs, suspension of registration for registered importers or dealers, and withdrawal of self sealing for exporters. Orders require evidential satisfaction and an opportunity of being heard. Notifications Central Excise Fri, 21 Mar 2014 00:00:00 +0530 https://www.taxtmi.com/notifications?id=116500