DGTS Mumbai invites you for a webinar on INDIRECT TAX PROPOSALS IN THE BUDGET 2023-24 on Thursday, 02 February 2023, starting at 11.30 AM. Please visit " DGTS Mumbai YouTube " for live streaming
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Letter, Schedule, Syllabus, Instructions alongwith an Excel file (Requisition Form) regarding Departmental examination for Inspectors of Central Tax for Confirmation to be held from 21.03.2023 to 24.03.2023 issued by NACIN, ZC, Kanpur. Download.
letter| Annexure I | Annexure II |Requisition Form
Presidential Award of Appreciation Certificates and Medals announced on the occasion of Republic Day, 2023
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Revised Annual Calendar of Departmental Examinations for The Year 2022-23
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Departmental Examination: Confirmation for Inspectors of Central Tax scheduled in February,2023 now postponed. The examination re-scheduled from 21.03.2023 to 24.03.2023.
WCO Certificates of Merit - International Customs Day 2023.
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Inviting Nominations for the post of Inspector and Sub-Inspector in National Investigation Agency on deputation basis -reg.
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Forwarding Letter
Draft Seniority list of Joint Commissioner of Customs & Indirect Taxes appointed/promoted against the vacancy year 2015-16.
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Press Release regarding declaration of date of online written examination of Customs Brokers Licensing Examination, 2023 under CBLR, 2018.
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Extension of Closing date of Notice Inviting applications for the post of Additional Assistant Director in various Directorates under CBIC on a deputation basis- Reg.
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Filling up of posts of Staff Car Driver in Enforcement Directorate on deputation basis-Reg.
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Enclosure
Recruitment against Sports Quota in the Central Tax & Customs Department Pune-2022-Corrigendum-reg.
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Customs (Assistance in Value Declaration of Identified Imported Goods) Rules, 2023
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Circular
Publication of All Non-Tariff Measures (NTMs) along with Centralized Control Numbers (CCNs) in compliance with the 6th NCTF meetingClick Here
Notification issued to assign powers of Superintendent of Central tax to Additional Assistant Directors in DGGI, DGGST and DG Audit.
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Notification for Departmental Examination for promotion of Tax Assistants to the Grade of Executive Assistants of Central Taxes & Customs to be held in the month of March, 2023
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General Election to the Legislative Assemblies of Gujarat and Himachal Pradesh, 2022- Last visit of EOs for preparation of Scrutiny Reports etc.-Reg.
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CBIC has notified Rules of Origin of India-Australia Economic Cooperation and Trade Agreement
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Request for Expression of Interest (EOIs) for Empanelment of CAs/ICWAs for conducting Special Audit under Section 66 of the CGST Act, 2017 at CGST Audit-1 Commissionerate, Delhi
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Filling up of the post of Administrative Officer in the Customs & Central Excise Settlement Commission, Additional Bench, Mumbai - Regarding
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Press Release on decisions of 48th GST Council.
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International Customs Day Celebration 2023: Seeking nominations for the award of WCO Certificates of Merit Click here | Proforma
Marks of Deptt. Exam. for Inspectors of Central Tax held in 02.08.2022 to 05.08.2022 declared. Nodal Officers (Exam) may download marks-sheet along with forwarding letter from their e-Mail ID.
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Notification issued to extend the due date for furnishing FORM GSTR-1 for November 2022 for registered persons whose principal place of business is in certain districts of Tamil Nadu.
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Notification for Departmental Examination for promotion of Ministerial Officers to the Grade of Inspectors of Central Taxes, Inspectors of Customs (Preventive Officers) & Inspectors of Customs (Examiners) to be held in the month of February 2023. It also contains the Schedule, Syllabus, and Instructions for Examination along with the format (in Annexure II) for requesting Question Papers. The Notification can be viewed through this link -
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Circular on Deputation-Willingness for the post of Inspector at NACIN, Faridabad Click here
DGTS is organizing an open house meeting with interested communication agencies for” Selection of Communication Agency for CBIC's Taxpayer outreach programs on 01st December, 2022 Click here
Manner of processing and sanction of IGST refunds, withheld in terms of clause (c) of sub-rule (4) of rule 96, transmitted to the jurisdictional GST authorities under sub-rule (5A) of rule 96 of the CGST Rules, 2017 Click here
Departmental Examination for promotion to the grade of Tax Assistant in Directorate Cadre (CCA DGPM) of CBIC for the year 2022-23 Click here
CBIC issued notifications to empower the Competition Commission of India to handle anti-profiteering cases under CGST Act, 2017 with effect from 01.12.2022 Click here
Filling up of posts in the Competition Commission of India and in CBN on deputation basis-Reg. Click here
S/Shri Jamal Ahmed Noorani, Yunus Ahmed Noorani, Asif Ahmed Noorani, Fayaz
Ahmed Noorani, Aswad Ahmed Noorani, Partners of M/s.Sherani Textiles,
268/16, Noorani Plot, Dhoraji, Dist. Rajkot.
12/04-05 dt. 9.9.2004
122000
0
Modvat credit taken on unregistered dealer"s invoices.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
13/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
14/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
15/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
16/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
17/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
18/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
19/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
20/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
No
---
As per remarks column
Commissioner of Customs (Import), New Customs House, Ballard Estate, Mumbai.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
21/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
No
---
As per remarks column
Commissioner of Customs (General), New Customs House, Ballard Estate,
Mumbai.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
22/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
No
---
As per remarks column
Commissioner of Customs (Export Promotion), New Customs House, Ballard
Estate, Mumbai.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
23/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
No
---
As per remarks column
Commissioner of Customs (Prev.), New Customs House, Ballard Estate, Mumbai.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
24/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
No
---
As per remarks column
Commissioner of Customs, Air Cargo Complex, Sahar, Andheri (E), Mumbai.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2)
Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3)
Residence at 14-B/4, Mahesh Nagar,
25/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
No
---
As per remarks column
Additional Director General (DGCEI), B-804, Samundra Annexe, Near Classic
Gold Hotel, O.C.G. Road, Ahmedabad.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
26/04-05 dt. 9.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
No
---
As per remarks column
Commissioner of Customs, Customs House, Kandla, Gujarat.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2)
Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3)
Residence at 14-B/4, Mahesh Nagar,
27/04-05 dt. 10.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
No
---
As per remarks column
Additional Director General (DGRI), Pankaj Society, Behind Mangalya
Building, Bhatta, Paldi Vasna Road, Ahmedabad-7.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2)
Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3)
Residence at 14-B/4, Mahesh Nagar,
28/04-05 dt. 10.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
No
---
As per remarks column
Dy.Director General (DGCEI), Vapi Regional Unit, 106, Ajit Nagar, Near Jain
Temple, Daman Rd., Vapi-91.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2)
Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3)
Residence at 14-B/4, Mahesh Nagar,
29/04-05 dt. 10.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2)
Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3)
Residence at 14-B/4, Mahesh Nagar,
30/04-05 dt. 10.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
No
---
As per remarks column
Dy.Director General (AE)(DGCEI), Vadodara Regional Unit, Plot No.6, Chandra
Chambers, Tarun Co-op.Housing Soc., Nr. Bank of India, Subhanpura Rd.,
Vadodara-7.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
32/04-05 dt. 10.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
No
---
As per remarks column
Additional Director General, DGCEI, 1st & 3rd Floor, NTC House, 15 N.M.
Marg, Ballard Estate, Mumbai.
Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd.,
(1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,&
(2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.
33/04-05 dt. 10.9.2004
10301293
8320993
100% EOU and removed goods illicitly without cover of invoice & without
payment of duty.
No
---
As per remarks column
Additional Director General (DGRI), 3rd/4th Floor, Hotel Waldorf, 16, Arthur
Bunder Road, Colaba, Mumbai.
C.Ex. Duty short paid on the clearances of Grey Fabrics into DTA during
Sept-98 to Feb"99.
Unit is closed since 20/08/2001
-------
-------
The party is not contactable. A letter written to Commissioner of Income
Tax, Surat to provide I.T. returns of the party for initiating recovery.
Also since it is learnt that party is operating in Advance Licences, DGFT,
Surat, Ahmedabad & Mumbai were requested to recover the dues from Bank
Guarantee & assets available. Therefore, issued a detention notice to all
Commissioner of Customs & Central Excise for recovery of dues from money
payable to them
200300
25000
C.Ex. Duty short paid on the clearances of Grey Fabrics into DTA during
March-99 to July-99.
203598
50000
C.Ex. Duty short paid on the clearances of Twisted yarn into DTA during
05.01.99 to 31.03.99.
492930
50000
C.Ex. Duty short paid on the clearances of Twisted yarn into DTA during
March-99 to July-99.
103908
25000
C.Ex. Duty short paid on the clearances of Grey Fabrics & rejected goods
into DTA during June-99 to Aug-99.
391711
50000
C.Ex. Duty short paid on the clearances of Twisted yarn into DTA during
April-99 to June-99.
76200
20000
C.Ex. Duty short paid on the clearances of Twisted yarn into DTA during
Sept-98 to Feb-99.
714360
100000
C.Ex. Duty short paid on the clearances of DTA sales made out of imported
raw materials.
364343
364343
Twisted Yarn and Wasteage cleared into DTA without payment of @ 50% of each
of customs duties under Notf. No.2/95.
301953
0
Imported goods without payment of duty and said goods had not been used for
production and clearances.
0
5000
Non submission of E.R.-2
761987
761000
Non-receipt of re-warehousing certificates.
299254
299000
Non-receipt of re-warehousing certificates.
384284
380000
Non-receipt of re-warehousing certificates.
378154
378000
Non-receipt of re-warehousing certificates.
382293
380000
Non-receipt of re-warehousing certificates.
381756
380000
Non-receipt of re-warehousing certificates.
756770
756000
Non-receipt of re-warehousing certificates.
916464
916000
Non-receipt of re-warehousing certificates.
Sanju Silk Mills Pvt. Ltd. (100% EOU), Plot No. 457, High Bond Industrial
Estate, Vill. Pipodara, Tal. Mangrol, Dist. Surat.
Shri Pradipkumar Tarachand Sharma (Res.) 302, Jay Parvati Apartment, Nana
Varachha, Surat (Off.) Nirman Apartment, H.No. 2/5168, Off. No.3A,
Rustampura, Farm Mohalla, Salabathpura, Surat.
R-VI / SCN / Sanju-100% EOU / R & W / 2001 dt. 31-03-04
229299
229299
Rejects & Waste cleaed into DTA during Jan"01 to March"01 on concessional
rate of duty under Notification No.2/95-CE dt. 04.01.95 against Deemed
Exports instead of Physical Exports.
Closed since 24-11-03
-------
-------
Party has paid the duty involved of Rs.2,29,299/- under protest vide TR-6
Challan No. 01 /04-05 d. 06.09.04. Party has also filed a SCA in the Hon"ble
High Court of Gujarat.
Dhanlaxmi Garments P. Ltd. (100% EOU), Block No. 59/B, Plot No.3, N.H.No.8,
Vill. Pipodara, Tal. Mangrol, Dist. Surat.
Shri Ramdas Kapadi (Res.) 101, Deepmala Apartment, Raghuvir Society, Amroli,
Surat (Off.) 59/B, Plot No.3, N.H.No.8, Vill. Pipodara, Distt. Surat.
Party has paid the same vide TR-6 challan No. 02/2004-05 dt. 19.04.04
Mamta Twisters P. Ltd. (100% EOU), Unit No. 1, Block No. 65, Plot No. E,
Vill. Pipodara, Tal. Mangrol, Dist. Surat.
Shri Arvind Varma (Res.) 2/86, New Street, Behind Lakeview Hotel, Piplod,
Dist. Surat (Off.) 2nd Floor, Indo World Commercial Complex, Near Kadiwale
School, Ring Road, Surat.
M/s Super (India) Plot No.376, Zari Causeway Raod,Kachigam,Daman
Shri A.Sivan Proprietor of M/s Super (India) Plot No.376, Zari Causway Road,
Kachigam, Daman
1/16.10.99
7,49,89,574
Penalty 7,49,89,574/- Fine- 50,00,000
The assessee had cleared their goods without showing in C.Ex. Recorda and
without paying C.Ex.Duty and also cleared big size tube by showing small
size
No
Yes
15.10.99 - Appl.II issued. 16.12.99 - Gods detain. 21.06.2000 Plant and
machinery sealed. 06.08.2003 Plant & machinery attached. 19.11.03- Notice of
attachment App.IV issued. 14.5.04 Letter written toCPWD Vadodara for
valuation.16.06.2004 Reminder to CPWD Vadodara. 17.7.2004 Formed Committee
for valuatin.
Pending for valuation.
Shri A. Sivan,(Proprietor of M/s Super (India)
DO
2/15.10.99
1,00,00,000/-
M/s Super Tyre Remoulding Works, Super Tyre Bldg.,Char Rasta
DO
3/15.10.99
1,00,00,000/-
M/s Venktesh Petrochenmical Pvt. Ltd., Plot No.270, G.I.D.C.,Vapi.
Shri Hemankumar B. Thakkar,3, Gayatri Nagar, Gayatri Road, Vadodara.
1,73,89,162/-
The assessee cleared the goods at nil rate of dut on account of process not
amounting to manufacture.
No.
No.
App.II issued to Directors residing inDaman Commissionerate and App.I sent
to Vadodara and Rajkot Commissionerate for issue App.II (Notice to
defaulter) to Directors falling in their jurisdiction.
Premises of unit had given on lease and no prperty available for
attacyhement.
Shri Ranvir Singh P. Roal, Roshni Bldg. 4-50 Nutan Nagar,Vapi
27.04.2004
Shri Haresh sR. Gajera, Near New Haweli Op. New Court, Upleta, Dist.Rajkot
Sshri Venktesh S. Angal, Rozy Tower,1st Floor, Vapi.