Dear Members

The assessee is engaged in the business of coal trading. Importing coal from china or Australia and supplying to local manufacturing companies. the company got registration as dealer under central Excise.

After registered as dealer the company has issued Central Excise Invoices and CVD has passed.

REGISTRATION HAS RECEIVED FOR FLAT THERE IS NO VACANT LAND OR STOCK YARD FOR STORAGE OF COAL AS THE COMPANY IS NOT REQUIRED TO STORAGE OF COAL. THE COAL IS SUPPLIED TO BUYERS DIRECTLY FROM PORT.

NOW CENTRAL EXCISE RANGE SUP HAS RAISED OBJECTION THAT THERE IS NO VACANT LAND FOR STORAGE OF COAL SO YOU ARE NOT ELIGIBLE TO ISSUE EXCISE INVOICE AND ALSO NOT ELIGIBLE FOR PASSON CVD.

THE CENTRAL EXCISE SUP HAS GIVEN WARNING TO ISSUE NOTICES FOR PENALTY AS SERIOUS CONSEQUENCE.

PLEASE CLARIFY THE RANGE SUP ARGUMENTS ARE CORRECT. IF THE COMPANY HAS DONE ANY WRONG WHAT ARE THE CONSEQUENCES READY TO FACE.

THE COMPANY CAN FILE AMMENDEMENT FOR SHOWING STOCK YARD

PLEASE CLARIFY, HOW TO PROTECT THE COMPANY FORM THE DEPARTMENT PROCEEDINGS.

Thanks and best regards
K.K.VISWESWARA RAO

Please give answer for my below question

1)My company is manufacturing and processing a sale to BBC which is covered under SEZ now here excise duty will not be applicable against ARE 1 since supply is to SEZ. please explain weather ARE-1 is enough or any other document is to be taken from BBC and after getting ARE-1 what will be the procedure?

WE ARE A 100% EXPORT ORGAINISATION WHICH NEEDS TO FILL UP FORM ARE1 SOME TIMES. I NEED TO KNOW:
1 WHAT SHOULD BE VALUE TO BE FILLED IN DUTY COLUMN? WE SHOW IT AS NIL. BUT IN RECENT SCRUTINY THEY HAVE INSISTED THAT IT SHOULD BE EXCISE DUTY APPLICABLE IN NORMAL COURSE.
2 WHAT IS RECOURSE, TO POINT 1 IF WE WERE SUPPOSED TO FILL UP THE DUTY BUT INADVERTANTLY PUT NIL. IS THERE SOME WAY TO CORRECT IT. IF THIS IS A ERROR, THEN IT HAS NOT HAD IMPACT ON DUTY AND DOESN'T AMOUNT TO EVASION OR EVEN AVOIDANCE.

We have supplied some materials to a EPCG Licence holder against INVALIDATION LETTER ON NIL RATE OF EXCISE DUTY. WE HAVE PREPARED ARE-1 FOR THE SUPPLY. I WANT TO KNOW THE PROCEDURE FOR SUPPLYING SUCH MATERIALS. WHETHER OUR LUT NO SHOULD BE MENTIONED IN OUR ARE-1. WHAT IS THE CENTRAL EXCISE NOTIFICATION EXEMPTING THE SAME. PLEASE ADVISE. THANKS IN ADVANCE.
HARI

Does SSI turnover includes :

1. Trading Sales
2. Any discount given on value (not on duties & taxes)?

Please answere with facts?

Regards

Can u please say me the rules and procedure of registration in Central excise of a dealer, relating to oil and lubricants?

Sir/Madam,

We are a 100% Export Oriented Unit. And we sell portion of our production to DTA Sales.
Are we eligible to sell our product without Excise Duty against 'Project Authority Certificate' Received from Customer ???.

The 'Project Authority Certificate' has been issued under the notification No. 21/2002 dated 01.03.2003.

We doubt that we take raw materials without Duty (From Import & Domestic Suppliers) and hence we may not be eligible to avail the Excemption against the PAC.

If some one can clarify this, that will be an great help for us.

Thanks,
D.Rajendran

Hi

One of our client who is SSI unit had opted payment of duty from 1st of april availing cenvat credit. After crossing 50 lakhs of turnover in FY, they have shifted the unit to different range and commissionerate. while shifting they have surrendered the license and not transferred any cenvat to new unit.
in the new unit they have opted out of execise(based on some advise from dept) and have gone for new license after reaching 1.5 crores and started duty after 1.5 crore. Is taking new license will be treated as new plant for revenue? If no, Whether they are liable to pay duty not collected from customres? Is there any rule under SSI that after opting for duty payment from 1st april, can they discountinue in middle of the year and re-start after reaching limit of 1.5 cr?

Should we mention the name of the purchaser & bill details in dealers invoice??
As per my knowledge the same was required under modvat & not under cenvat?
There was a clarification issued by the department on the same?

Please clarify the same at the earliest.

thanks for the help

What is the procedure if Manufacturer excisable unit wants to purchase input/capital goods without payment of duty to manufacture finished goods for Export/EOU/SEZ unit.