KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India
KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India
KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India
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SL.<br />
NO.<br />
13<br />
14<br />
15<br />
16<br />
17<br />
ASSESSMENT YEAR PARTICULARS DEMAND<br />
(RS. LACS)<br />
2003-04<br />
28.03.03<br />
Notice dated 28.03.03 (penalty<br />
u/s 78(2) (a) reply filed on the<br />
same date <strong>and</strong> also appeal<br />
was filed Notice was issued by<br />
ACTO (FIS), Bhiwadi,<br />
Rajasthan<br />
2002-2003<br />
2004-05<br />
Penalty order dated 28.03.04<br />
u/s 78(2)(a) <strong>and</strong> 78(5) <strong>of</strong> RST,<br />
Act, 1994 by A.C.(A.E-I), Alwar<br />
2004-2005<br />
Penalty Order dated 16-02-<br />
2004 u/s 78(5) <strong>of</strong> the RST Act,<br />
1994 by A.C.(A.E-I), Alwar<br />
2004-05<br />
Penalty order dt. 22.09.04 u/s<br />
78(5) by <strong>of</strong> RST Act A.C.(A.E-<br />
I), Alwar<br />
Illegal dem<strong>and</strong> due to seizure<br />
without issuing an seizure<br />
memo <strong>and</strong> notice alleged that<br />
declaration Form-ST-18 C having<br />
important column blank.<br />
Penalty Order dated16-05-<br />
2002<br />
Illegal dem<strong>and</strong> due to illegal<br />
seizure without issuing seizure<br />
notice<br />
Illegal dem<strong>and</strong> due to goods<br />
not covered by proper documents<br />
Illegal dem<strong>and</strong> due to order order<br />
issued in arbitrary manner<br />
merely rejecting our explanation<br />
100<br />
39,145<br />
69,106<br />
46,439<br />
1,85,105<br />
70,490<br />
Paid<br />
Paid<br />
Paid<br />
Paid<br />
Paid<br />
STATUS<br />
Paid the penalty on<br />
30.8.03<br />
Appeal filed on 28-11-<br />
2003 with the Deputy<br />
Commissioner <strong>of</strong> Appeal<br />
Appeal filed on 03-07-<br />
02.The appeal decided<br />
in favour <strong>of</strong><br />
Company by Deputy<br />
Commissioner <strong>of</strong> Appeals<br />
by Order dated<br />
08-09-04.<br />
Further CTO (A/E)<br />
Alwar filed an appeal<br />
against this Order before<br />
Rajasthan Tax<br />
<strong>Board</strong>, Ajmer.<br />
Penalty paid on<br />
28.03.04 <strong>and</strong> reply<br />
filed. Appeal was filed<br />
on May 20, 2004 Matter<br />
is still pending with<br />
the Deputy Commissioner<br />
<strong>of</strong> appeals<br />
Appeal was filed on<br />
03-03-2005. Matter is<br />
still pending with the<br />
Deput Commissioner<br />
Appeal.<br />
Appeal filed on<br />
10.11.04<br />
Matter still pending<br />
with the Deputy Commissioner<br />
<strong>of</strong> Apeals.