Anti-Evasion Unit of Kolkata Excise Commissionerates Claims to nab Service Tax Evasion of Rs. 10 Lakhs by Singh Associates, Kolkata

[Anit-Evasion Unit: Kolkata-I Commissionerate incident Report No. 02 dated 19^th June 2012]

Acting on an intelligence, officers of Hdqr. anti evasion unit of this commissionerate visited the registered premises of M/s. Singh associates, 120B. Maniktala Main Road, Kolkata – 700054 [A registered dealer], for enquiry on 13.03.2012. During investigation and examination of records and documents, it revealed that M/s. Singh associates, 120B. Maniktala Main Road, Kolkata – 700054, had not paid service tax amounting to Rs.1078810.00. The principal executive officer of the concern admitted the fact and on persuasion, agreed to pay the full amount of unpaid service tax. They were kept under constant pursuasion and on 30.03.2012, they have deposited an amount of Rs.382047.00 [Rupees Three Lacs Eighty Two Thousand Forty Seven Only]. They have further assured to pay the rest amount shortly. Records and documents are under further scrutiny and investigation is in progress.