Mining firm MD arrested for evading Rs 4.7 cr service tax

December 17, 2013

Mining_arrestedNew Delhi, Dec 17: In a first arrest of a service tax defaulter in the northeast, a managing director of a mining firm has been held for allegedly evading this central levy to the tune of about Rs 4.71 crore.

Ashok Jain, Managing Director of M/s Saumya Mining Limited, a registered entity under the Shillong (Meghalaya) Central Excise and Service Tax Commissionerate, was arrested for continued default in tax payment, officials said today.

The firm, engaged in extraction and Coal, Uranium and metalliferous mining, did not offer any comment to phone call and emails requests by PTI.

The company was providing services of mining of minerals, oil or gas services to M/s Lafarge Umiam Mining Pvt Ltd at Shella, East Khasi Hills in Meghalaya, and has been collecting the service tax but failed to pay the amount to the exchequer, the officials said.

During the course of investigation, it was found that the firm (Saumya Mining Ltd) had collected nearly Rs 6.77 crore service tax for the period from April 2012 to October 2013.

Whereas, it paid about Rs 2.06 crore to the government thus short in paying about Rs 4.71 crore, the officials said.

“They are liable to pay interest on the said amount not paid or short paid,” they said.

Jain was responsible for payment of collected service tax to the government. He was arrested from his Kolkata residence on December 10 by a team of officers of Central Excise Commissionerate, Shillong, the officials said.

He has been sent to judicial custody till December 24 by a Chief Judicial Magistrate court in North 24 Parganas in West Bengal.

It is the first arrest of a service tax defaulter in the northeastern region, they said.

An evasion of service tax of Rs 50 lakh and above has now been made a cognisable offence after the passage of current fiscal’s Finance Bill on May 10. Finance Minister P Chidambaram has proposed provisions of Criminal Procedure Code (CrPC) to arrest such offenders in 2013-14 budget, in line with customs and central excise laws.

Earlier, the officials did not have any power to arrest a person for service tax evasion.

A Kolkata-based courier company owner was arrested in August, is the first such arrest in the country, for alleged non-payment of the tax of about Rs 67 lakh.

An offender is punishable with imprisonment of up to seven years for service tax defaults of more than Rs 50 lakh.

The Finance Ministry is also implementing a first of its kind amnesty scheme – Voluntary Compliance Encouragement Scheme (VCES) – for service tax defaulters.

The VCES, which came into effect from May 10, allows a service tax defaulter to pay dues without any penalty or late payment charges. Under the scheme, a person may make a declaration to the designated authority on or before December 31, 2013.

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News Network
January 13,2020

Jan 13: India lost more than $1.33 billion to internet restrictions in 2019 as Prime Minister Narendra Modi’s government pushed ahead with his party’s Hindu nationalist agenda, raising tensions and sparking nationwide protests.

The worst shutdown has been in Kashmir, where after intermittent closures in the first half of the year, the internet has been cut off since Aug. 5 following the government’s decision to revoke the special autonomous status of the country’s only Muslim-majority state, a study said. The prologued closure was criticized by India’s highest court, which ruled Friday that the “limitless” internet shutdown enforced by the government for the last five months was illegal and asked that it be reviewed.

India imposed more internet restrictions than any other large democracy, according to the Cost of Internet Shutdowns 2019 report released by Top10VPN, a U.K.-based digital privacy and security research group. The South Asian nation recorded the third-highest losses after Iraq and Sudan, which lost $2.31 billion and $1.86 billion respectively to disruptions. Worldwide internet restrictions caused losses worth $8.05 billion, the report said.

The cost of internet blackouts was calculated using indicators from groups including the World Bank, International Telecommunication Union, and the Delhi-based Software Freedom Law Center. It includes social media shutdowns in its calculations.

India’s ministry of information and technology didn’t respond to an email seeking a response to the report’s findings.

‘Conservative Estimates’

Through 2019, India shut access to the internet for over 4,000 hours. The report added shutdowns in India were often narrowly targeted, down to the level of blocking city districts for a few hours to allow security forces to restore order. Many of these incidents were not included in the report.

“These are conservative estimates,” said Simon Migliano, head of research at U.K.-based Top10VPN. “Internet shutdowns are increasing and it shows a damaging trend.”

India’s other major internet disruptions coincided with two moves by the government that affect India’s Muslim minority. The first disruption took place in November in the states of Uttar Pradesh and Rajasthan after the Supreme Court handed a victory to Hindu groups over Muslim petitioners in a long-simmering dispute over a plot of land.

There were further disruptions in December when protests erupted against the introduction of a religion-based law that allows undocumented migrants of all faiths except Islam from neighbouring countries to seek Indian citizenship. The government enforced shutdowns across Uttar Pradesh and some Northeastern states in order to quell the protests, the report said.

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News Network
March 29,2020

Thiruvananthapuram, Mar 29: Kerala Chief Minister Pinarayi Vijayan on Saturday expressed his concern over the ''non-cooperation from the Karnataka Government in removing the roadblocks erected by them in the roads bordering Malapuram district''.

Addressing a press conference at the Government Secretariat, the Chief Minister said, "Karnataka has not heeded to our request to remove the roadblocks. I have been trying to contact their Chief Minister B S Yeddyurappa but not able to reach him."

"We have briefed the Union Minister D V Sadananda Gowda and he has offered to resolve the issue. Our Chief Secretary has also briefed the Central Cabinet Secretary and we expect a resolution soon," he added.

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News Network
July 15,2020

New Delhi, Jul 14: India's COVID-19 tally has reached 9,36,181 as 29,429 new coronavirus cases were reported in the last 24 hours, informed the Union Ministry of Health and Family Welfare on Wednesday.

The death toll went up to 24,309, including 582 fatalities in the last 24 hours.

Out of the total cases, 3,19,840 are currently active and 5,92,032 are cured/discharged/migrated.

As per the Ministry, Maharashtra -- the worst-affected state from the infection -- has a total of 2,67,665 COVID-19 cases and 10,695 fatalities. While Tamil Nadu has a tally of 1,47,324 cases and 2,099 deaths due to COVID-19.

Delhi has reported a total of 1,15,346 cases and 3,446 deaths due to COVID-19.

As per the information provided by the Indian Council of Medical Research (ICMR) 3,20,161 samples have been tested for COVID-19 till July 14, of these 1,24,12,664 samples were tested on Tuesday.

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