https://www.taxtmi.com/circulars?id=53853 Officers must perform exhaustive tracing and populate arrear files with comprehensive data-full addresses, PAN/IEC, bank details, lists of movable and immovable assets, adviser contact details, landlord information, and partners/directors particulars including PAN, addresses, bank accounts and identity documents-and report positive results; where not already done, initiate statutory action under Section 142(1)(a) and (b) of the Customs Act, 1962 as applied to Central Excise read with Section 11 of the Central Excise Act, 1944. en-us Wed, 26 Sep 2012 00:00:00 +0530 Wed, 12 Aug 2015 15:20:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=53853 Officers must perform exhaustive tracing and populate arrear files with comprehensive data-full addresses, PAN/IEC, bank details, lists of movable and immovable assets, adviser contact details, landlord information, and partners/directors particulars including PAN, addresses, bank accounts and identity documents-and report positive results; where not already done, initiate statutory action under Section 142(1)(a) and (b) of the Customs Act, 1962 as applied to Central Excise read with Section 11 of the Central Excise Act, 1944. Circulars Central Excise Wed, 26 Sep 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=53853