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ITAT UPDATES - Even if commercial transaction is at arms’ length, debt overdue for long period attracts transfer pricing interest | CBDT UPDATES - CBDT Issues TDS Circular for Salaried | ITAT UPDATES - If Transfer Pricing difference is less than 5%, actual price should be taken as ALP | ITAT UPDATES - Expenditure claimed in the business of share dealings cannot be correlated to the incomes earned in personal capacity | SERVICE TAX CIRCULAR NO 132 - Fumigation of export cargo including agricultural/horticultural produce does not satisfy the statutory definition of ‘cleaning activity' | CBEC CUSTOMS CIRCULAR NO-04 - CBEC issues guidelines Handling of Cargo in Customs Areas Regulations, 2009 | DGFT PUBLIC NOTICE NO -21 - DGFT issues procedure relating to tracing and tracking of export consignment of pharmaceuticals and drugs | HC UPDATES - Section 80IA(9) affects allowability of deduction and not computation of deduction.  | CUSTOM NOTIFCATION NO -02 - No Import duty on raw, refined or white sugar to attract NIL rate of duty | CUSTOM NOTIFICATION NO - 01 - Import duty on all items required for the initial setting up of a solar power generation project or facility reduced to 5 % | SC UPDATES - The underlying principle of natural justice, evolved under the common law, is to check arbitrary exercise of power by the State or its functionaries. | SC UPDATES - Even s. 115J / 115JA Book Profit Cos liable for advance-tax & s. 234B interest | 2011-ITS-013-CESTAT - No law can be interpreted in a manner so as to give premium to illegal and criminal activities. | 2011-ITS-004-CESTAT - The time lost to collect revenue is compensated by collection of interest. | 2011-ITS-002-CESTAT - Once the penal provision of Section 76 and 78 which are subject to benevolency of Section 80 of Finance Act, 1994 does not disclose mala fide of the appellant. |

 

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CBI RAIDS CENTRAL EXCISE & CUSTOMS OFFICERS' HOUSES IN RELATION TO REBATE SCAM
Surat, Oct 04:- Raids were carried out by the CBI  at residences of about seven Central Excise and Customs (Surat-I and Surat-IV) officers suspended or transferred in relation to the Rs 15 crore rebate scam of December 2004.The officers whose residences were raided have been identified as former Deputy Commissioner of Central Excise and Customs (Surat-1) G S Purohit, Superintendent of Central Excise (Surat) R R Meena, Inspector Rajeev Nanda, Inspector Mahesh Patel, Superintendent B S Meena, Superintendent R K Toshawada and Superintendent Kumavat.

The raids were carried out to investigate into the disproportionate assets of officials involved in the rebate scam. The raids were carried out at seven to eight places in the city including Parle Point, City Light and Athwalines areas.The first raid was carried out at G S Purohit?s flat in Shreeji Sayona apartments in City Light area. Finding the flat locked, the officers got the builder to open it and but found it vacant. The builder, Manoj Patel, told officers that he had rented the flat on a leave and licence basis to Purohit.

Purohit was among the 42 senior officers suspended by the department after their names cropped up in the scam. He had been transferred to Assam afterwards. Sources said Purohit had shifted his belongings from the flat five or six days ago. Simultaneous raids were carried out by CBI at Vadodara, Surat and Rajkot on Tuesday at houses of other officers involved in the rebate scam.

 

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