PROUD OF OUR RUNNERS LIKE MILKHA SINGH...

                                                                                                             1) A team of officers of Service Tax, Mumbai, pointed out the evasion of Service Tax by a foreign Bank in April-2015 and issued Show Cause Cum Demand Notice. Being a foreign bank, there was resistance and reluctance from all the corners, but the officer finally succeeded and recovered the principal amount of Service Tax amounting to Rs. 186.54 Crores in June-2015.   Interest, Fine & Penalty are also liable and recoverable.

Officers : Supdts. Mohan Kapse & J S Dubey played an active role in the detection and recovery of the amount  under the supervision of Commissioner, ST-I.

Supdt. Mohan Kapse is instrumental in the recovery of over Rs. 578 Crores, during his tenure in Service Tax.  

         

 

 

  2) Another team of officers of Service Tax Audit-II pointed out the evasion of ST by a major pharmaceutical company amounting to Rs. 500 Crores (approx.) and were able to recover Rs. 30 Crores in June-2015.

            

  

 

Officers  : Supdts. Vasu Bhatia & S P Singh, played an active role in the detection and recovery of the amount under the supervision of the Commissioner ST Audit-II.

 

                                                                     3) One of the officers also pointed out the evasion of Service Tax by a foreign Bank in April-2015 and issued Show Cause Cum Demand Notice for an amount of Rs. 400 Crores and was able to recover Rs. 189 Crores. Interest, Fine & Penalty are also liable and recoverable.

Officer  : Supdt.  S P Singh, played an active role in the detection and recovery of the amount under the supervision of the Commissioner ST Audit-II.