KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

SL.
NO.
5
6
7
8
9
10
11
12
ASSESSMENT YEAR PARTICULARS DEMAND
(RS. LACS)
2003-2004
Show cause u/s 78 (4) Rule (5)
of the Rajasthan Sales Tax Act,
1994 for violation under Section
78 (2) (a) of the Rajasthan
Sales Tax Act, 1994 by A.C.
(F.S), Alwar, Rajasthan.
2000-2001
Order dated 09-02-04 u/s
30,58 65 & 69 of the RST Act,
1994 issued b AC(A/E-I),
Jaipur
2002-2003
Show cause u/s 78 (4) Rule (5)
of the Rajasthan Sales Tax Act,
1994 was issued by ACTO
(F S) Alwar, Rajasthan.
1999-2000
Order dated 28-02-02 u/s 28
and 58 of the RST Act, 1994
by ACTO Bhiwadi
1999-2000
Order dared 09-02-04 u/s 30,
58, 65 and 69 of the RST Act
1994 by AC(A/E-I), Jaipur
2003-04
Show cause u/s 78(10)(b) of
the Rajasthan Sales Tax Act,
1994 for violation under Section
78(2) (b) of the Rajasthan
Sales Tax Act, 1994 b A.C. (A/
E) Alwar, Rajasthan
1998-99
Order dated 09-02-04 u/s
30,58,65 & 69 of RST Act 1994
issued b AC(A/E-I), Jaipur
2002-2003
Order dated 09-02-04 u/s
29,58, 65 & 69 of 24-02-2005
b AC (A/E-I), Jaipur
Illegal demand due to illegal
seizure without issuing an seizure
memo and without waiting
for the date of hearing.
Unaccounted sale of the material
saved from job work
done for SAIL
Illegal seizure without issuing
an seizure memo on the
ground that Invoice is not serially
printed and the number
has been raised through computer.
Illegal demand due to purchase
of raw materials without
paying sale tax and transfer,
the finished manufactured
from this raw material, to outside
state
Unaccounted sale of the material
saved from job work
done for SAIL
Illegal demand due to illegal
seizure without issuing an seizure
memo and without waiting
for the date of hearing
Illegal draw of tax on unaccounted
sale of the material
saved from job work done for
SAIL
Unaccounted sale of material
saved from job work done
99
70,330/-
4,83,619
42,055/-
5,76,855
52,077
84,862
1,10,825
2,39,690
DEMAND
OUTSTANDING
(Rs. LAKHS)
Paid
2,91,257
Paid
Paid.
31,369
paid
66,742
1,39,690
STATUS
Kamdhenu Ispat Ltd.
has filed an appeal u/
s 84 of Rajasthan
Sales Tax Act, 1994
against the show
cause notice dated
08.09.04 to the
Deputy Commissioner
of Appeal.
Company has filed an
Appeal on 22-05-04 u/
s 84 of RST Act, 1994
with the Deputy commissioner
of Appeals.
Kamdhenu Ispat Ltd.
has filed an appeal u/
s 84 of Rajasthan
Sales Tax Act, 1994
against the show
cause notice dated
19.09.2003 to the
Deputy Commissioner
of Appeal.
Company has filed an
Appeal u/s 84 of RST
Act, 1994 with the
deputy Commissioner
of Appeals
Company has filed an
Appeal u/s 84 of RST
Act, 1994 with the
deputy Commissioner
of Appeals
Appeal filed against
penalty order dated
12.01.04 on 02.03.04.
The matter is still
pending with the
Deput Commissioner
of Appeal.
Company has filed an
Appeal u/s 84 of RST
Act, 1994on 22.5.2004
with the deputy Commissioner
of Appeals
Appeal has been filed
u/s 84 of the
Rajasthan Sales Tax
Act, 1994 on 23-04-05
with the Deputy Commissioner
of Appeal.