Measures to provide deterrence for tax evaders in the manufacturing sector-reg.
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.... To All Chief Commissioners of Customs & Central Excise All Chief Commissioners of Central Excise All Commissioners of Central Excise  ....
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..... Yours faithfully, (Rahul Nangare) Under Secretary (CX-6&8) PROFORMA FOR SENDING PROPOSAL BY COMMISSIONER/ADGCEI TO THE CHIEF COMMISSIONER/DGCEI 1. Name and address of the manufacturer/dealer/exporter 2. Range, Division & Commissionerate 3. ECC No. 4. Commodity manufactured/traded/exported &n....
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.... these are sufficient to form a reasonable belief that the person against whom the proceedings are initiated has knowingly committed the offence and action under notification No 32/2006 - CE (NT) should be initiated against them. Commissioner/ADGCEI Date Enclosures Note: 1) Wherever necessary a separate note may be enclosed. PROFORMA FOR SENDING PROPOSAL....
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....the facilities which are proposed to be restricted and proposed period of restrictions alongwith justification. 13 Views of the Chief Commissioner/ DGCEI as to whether records and evidence are sufficient to form a reasonable belief that the person has Knowingly committed the specified offences I have gone through the records and evidence relating to this case and satisfied t....
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