TaxTMI 
TaxTMI 
Penal consequence for non intimation of address change
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....enal consequence for non intimation of address change<br> Query (Issue) Started By: - paresh zatakia Dated:- 17-10-2006 Last Reply Date:- 20-10-2006 Central Excise<br>Got 2 Replies<br>Central Excise<b....
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....r>Dear All, One company only importing and selling ,goods,also registered under excise having never availed of cenvate credit and always cleared goods under commercial invoice,has shifted office cum g....
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....odown from Mumbai to surat without intimating excise dept(only human error),what can be penal consequence?he has never aviled cenvate credit Regards Paresh Zatakia Reply By Surender Gupta: The Reply:....
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.... Your query is not clear. If he is a registered first / second stage dealer in excise and issued cenvatable Invoices from Surat, he may face penal action from the department side. All depends on facts....
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.... and circumstances. Reply By Madhukar N Hiregange: The Reply: If not registered as a dealer with central excise there is no legal need to intimate the dept.<br> Discussion Forum - Knowledge Sharing ....