Non Intimation of Dealer s Excise invoice Serial number

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....on Intimation of Dealer s Excise invoice Serial number<br> Query (Issue) Started By: - SANDESH SHINDE Dated:- 5-2-2015 Last Reply Date:- 9-4-2016 Central Excise<br>Got 4 Replies<br>Central Excise<br>Dear Sir, We as a Dealer if we have not intimated Excise invoice serial number to the department but we had timely filed Quarterly Dealer&#39;s Return than what will be the consequences and what actio....

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....ns should be taken by us to avoid any litigation. Please explain,thanks and regards. Reply By Pradeep Khatri: The Reply: You may provide intimation in this regard now to regularizing the procedural lapses Reply By Rajagopalan Ranganathan: The Reply: Sir, Sub-rule (6) of Rule 11 of Central Excise Rules, 2002 stipulates that &quot;before making use if the Invoice book, the serial numbers of the....

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.... same shall be intimated to the Superintendent of Central Excise having jurisdiction. Rule 27 of the same rules stipulates that &quot;a breach of these rules shall, where no other penalty is provided herein or in the Act, be punishable with a penalty which may extend to five thousand rupees and with confiscation of the goods in respect of which the offence is committed.&quot; In my opinion non-int....

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....imation of serial numbers of invoices cannot be treated as offence. But you can even now indicate the invoice numbers with a request that the belated intimation may be condoned. Reply By Naveed S: The Reply: Yes sir, you may intimate now as advised above, and provide reasons for non submission and request for condonation of delay in submitting the intimation. Reply By Dilip Gupta: The Reply: D....

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....ear Sir, Whether intimation is necessary to every financial year at the begining, which is not clear in this section. Regards Dilip Gupta<br> Discussion Forum - Knowledge Sharing ....