Rahul Jain (Accountant) (316 Points)
27 July 2013A private limited company being dealer of certain excisable goods failed to file Quarterly Dealer Return by 15th Of July for April-June 2013 Quarter. It filed the return on 25th July instead.
Arun Kumar Singh
(GST Advocate)
(15203 Points)
Replied 27 July 2013
Non-submission of return on or before due date is violation of central excise rules. Hence, penalty upto Rs. 10,000/- can be imporsed under rule 27 of central excise rules.
Rahul Jain
(Accountant)
(316 Points)
Replied 27 July 2013
Arun Sir, But how will I know how much to pay and what is procedure to pay penalty?
Do I need to contact my Jurisdictional officer of Excise?
Arun Kumar Singh
(GST Advocate)
(15203 Points)
Replied 28 July 2013
If department will demand the penalty, then you need to pay otherwise no need to pay.
Rantosh Ray
(Manager - Commercial)
(22 Points)
Replied 31 July 2013
but here show upto 10000.00 ok. than its cleared max. 10000.00 then how much minimum ?
Sandeep Jain
(MD)
(48 Points)
Replied 16 December 2013
What about manufacturing unit yet to start commercial production?
Monik Shah
(CA Final)
(39 Points)
Replied 10 November 2014
I want to know that how much is the maximum amount of penalty that can be impose for non filing of excise return for manufacturer as well as for the dealer??
Analysis of 20 GST Notices (including 2 Appeals) and Practise on Drafting(with recording)
GSTR 9 and 9C for FY 23-24 as amended by Notification 12/2024 dated 10th July 2024(with recording)
CAclubindia
