First stage dealer

This query is : Resolved

abhishek (Querist)
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12 October 2011 We are ABC pvt Ltd Registered under excise has first stage dealer and doing trading business. we have received order from BBC pvt ltd(BUYER) and wants us to issue excise gate pass in the name of XYZ Ltd(Consignee), XYZ Ltd is registered under central Excise were BBC pvt ltd is not registered under central excise can these transaction be processed without violating excise rules or it is mandatory that BBC ltd should registered under central excise.

Madhukar N Hiregange

Madhukar N Hiregange (Expert)
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24 October 2011 The method of having 2 names- one ofbuyer andone ofconsignee is a well established practice to pass on the credit. CE requires that the goods shouldbe recived by the person who seeks to avail the credit. It is perfectly in order to provide both names and addresses.

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