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Record of closed unit

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Querist : Anonymous

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Querist : Anonymous (Querist)
28 July 2012 Can Central Excise Department Ask for record of the unit which had already been closed four years back? if yes, then under which rule? The RC was surrendred Four years back? Kindly Help?
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Arun Kumar Singh

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Arun Kumar Singh (Expert)
29 July 2012 Demand can be raised for past 5 years in case of fraud/misstatement or collusion.

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