CUSTOMS 1. Legal provisions for recovery of arrears of ... - Taxmann
CUSTOMS 1. Legal provisions for recovery of arrears of ... - Taxmann CUSTOMS 1. Legal provisions for recovery of arrears of ... - Taxmann
To Sir, APPENDIX-VI NOTICE OF ATTACHMENT OF MOVABLE PROPERTY IN THE CUSTODY OF A COURT OR A PUBLIC OFFICER Office of the Assistant Commissioner, Customs & Central Excise Whereas .............. has not paid the arrears amounting to Rs. .............. in respect of Certificate No............. dated ....... forwarded by the Assistant Commissioner of Customs ....... and the interest payable under section 11AA or Section 11AB of Central Excise Act, 1944 or Rule 57I / Rule 57U of Central Excise Rules, 1944, for the period commencing immediately after the said date and the said authorised Officer (so authorised by the Commissioner of Customs under Rule 4 of the Customs (Attachment of Property of Defaulters for Recovery of Government Dues) Rules, 1995 specifying that an amount of Rs. ......... is to be recovered by the undersigned from the defaulter; and the undersigned desires to attach sums of money of other property, which is included in the defaulter's property now in your custody*, I request that you will hold the said money or property and any interest or dividend becoming payable thereon subject to the further and other available details. OFFICE SEAL Authorised Officer (NAME IN BLOCK LETTERS) DESIGNATION Note:-* Here state how the money or property is understood to be in the hands of the Court of the Public Officer addressed, on what account and other available details. Page 66 of 117
To (Attaching Officer) APPENDIX - VII A Office of the Assistant Commissioner, Customs & Central Excise, Whereas the undersigned has passed on the ......................... day of ............... 19 ............. an order for the attachment of the under mentioned property in the course of proceedings for the recovery of arrears due from ............... (defaulter) in respect of Certificate No. .............. dated ............... forwarded by the Assistant Commissioner of Central Excise ....... to the Authorised Officer (so authorised by the Commissioner of Central Excise under Rule 4 of the Customs (Attachment of Property for Recovery of Government Dues) Rule, 1995 as made applicable to like matters in Central Excise by Notification No. 68/63-CE(NT) dt. 4.5.63, as amended, you are hereby directed to seize the said property and bring the same before me and hold the same subject to my orders. DETAILS OF PROPERTY Given under my hand and seal at .................. this ................... day of ........... 19 ........... (OFFICE SEAL) Authorised Officer (NAME IN BLOCK LETTERS) DESIGNATION Page 67 of 117
- Page 13 and 14: it is found that there - is no shor
- Page 15 and 16: Dues - Recovery of arrears of reven
- Page 17 and 18: ATTACHMENT ANNEXURE’A’ 1. There
- Page 19 and 20: PROCLAIMATION AND SALE ANNEXURE ‘
- Page 21 and 22: officer for incurring such expendit
- Page 23 and 24: To …………………………
- Page 25 and 26: APPENDIX II A NOTICE OF ATTACHMENT
- Page 27 and 28: ……………………………
- Page 29 and 30: APPENDIX III B PANCHANAMA ATTACHMEN
- Page 31 and 32: To ………………………...
- Page 33 and 34: APPENDIX -VI NOTICE OF ATTACHMENT O
- Page 35 and 36: APPENDIX - VII B PROHIBITORY ORDER
- Page 37 and 38: To …………………………
- Page 39 and 40: SCHEDULE __________________________
- Page 41 and 42: To APPENDIX - X NOTICE TO INTERESTE
- Page 43 and 44: APPENDIX - XII A CERTIFICATE OF SAL
- Page 45 and 46: LEGAL PROVISIONS OF RECOVERY OF ARR
- Page 47 and 48: (i) in clause (c), the reference to
- Page 49 and 50: assessed under rule 6 and the inter
- Page 51 and 52: ANNEXURE B OFFICE OF THE SUPERINTEN
- Page 53 and 54: certificate within 7 days of the no
- Page 55 and 56: ii) (a) When such an application ha
- Page 57 and 58: From FORM OF CERTIFICATE UNDER SECT
- Page 59 and 60: (Scoreout whichever paragraph is no
- Page 61 and 62: PANCHNAMA ATTACHMENT OF MOVABLE PRO
- Page 63: To Sir, NOTICE OF ATTACHMENT A DECR
- Page 67 and 68: To APPENDIX - VII C ORDER OF ATTACH
- Page 69 and 70: The sale shall be subject to the co
- Page 71 and 72: APPENDIX IX ORDER OF CONFIRMATION O
- Page 73 and 74: CERTIFICATE OF SALE OF IMMOVABLE PR
- Page 75 and 76: APPENDIX - XIII Record of Recovery
- Page 77 and 78: “Provided that where such person
- Page 79 and 80: 11B of the said Act and such person
- Page 81 and 82: ook, deposit receipt, policy or any
- Page 83 and 84: . by recovery from any other person
- Page 85 and 86: evenue. The remedy of attachment be
- Page 87 and 88: interest shall not be competent to
- Page 89 and 90: 9. Whether solvency position and fi
- Page 91 and 92: Rs.10 lakhs subject to a report to
- Page 93 and 94: vi) Section 11 of the Central Excis
- Page 95 and 96: Recovery of arrears during pendency
- Page 97 and 98: F.No. 238/2/98-CX-7 Circular No. 55
- Page 99 and 100: GENERAL CIRCULAR NO. 55 / 2004 Date
- Page 101 and 102: (iii) The responsibility for monito
- Page 103 and 104: excisable goods, materials, plants
- Page 105 and 106: OFFICE OF THE CHIEF COMMISSIONER (T
- Page 107 and 108: Reward to informers for recovery fr
- Page 109 and 110: 3. In case, the Certificate is sent
- Page 111 and 112: 12. It is emphasized that the instr
- Page 113 and 114: 5. On receipt of the certificate, i
To<br />
Sir,<br />
APPENDIX-VI<br />
NOTICE OF ATTACHMENT OF MOVABLE PROPERTY IN THE CUSTODY<br />
OF A COURT OR A PUBLIC OFFICER<br />
Office <strong>of</strong> the Assistant Commissioner,<br />
Customs & Central Excise<br />
Whereas .............. has not paid the <strong>arrears</strong> amounting to Rs. .............. in respect <strong>of</strong><br />
Certificate No............. dated ....... <strong>for</strong>warded by the Assistant Commissioner <strong>of</strong> Customs .......<br />
and the interest payable under section 11AA or Section 11AB <strong>of</strong> Central Excise Act, 1944 or<br />
Rule 57I / Rule 57U <strong>of</strong> Central Excise Rules, 1944, <strong>for</strong> the period commencing immediately<br />
after the said date and the said authorised Officer (so authorised by the Commissioner <strong>of</strong><br />
Customs under Rule 4 <strong>of</strong> the Customs (Attachment <strong>of</strong> Property <strong>of</strong> Defaulters <strong>for</strong> Recovery <strong>of</strong><br />
Government Dues) Rules, 1995 specifying that an amount <strong>of</strong> Rs. ......... is to be recovered by<br />
the undersigned from the defaulter; and the undersigned desires to attach sums <strong>of</strong> money <strong>of</strong><br />
other property, which is included in the defaulter's property now in your custody*,<br />
I request that you will hold the said money or property and any interest or dividend<br />
becoming payable thereon subject to the further and other available details.<br />
OFFICE SEAL<br />
Authorised Officer<br />
(NAME IN BLOCK LETTERS)<br />
DESIGNATION<br />
Note:-* Here state how the money or property is understood to be in the hands <strong>of</strong> the Court<br />
<strong>of</strong> the Public Officer addressed, on what account and other available details.<br />
Page 66 <strong>of</strong> 117