Order of Confiscation of Goods and Conveyance and Demand of Tax, Fine and Penalty
GST MOV – 11
GST
GOVERNMENT OF INDIA
FORM GST MOV -11
ORDER OF CONFISCATION OF GOODS AND CONVEYANCE AND DEMAND OF TAX, FINE AND PENALTY
Order No. Order Date:
1.
Conveyance No.
2
Person in charge of the Conveyance
3
Address of the Person in charge of the Conveyance
4.
Mobile No. of the Person in charge of the conveyance
5.
e-mail ID of the Person in charge of the conveyance
6.
Name of the transporter
7.
GSTIN of the transporter, if any
8.
Date and Time of Inspection
9.
Date of Service of Notice of Confiscation
10.
Order passed by
11.
Date of Service of Order
12.
Demand as per Confiscation Order
On the Goods
Act
Tax
Interest
Penalty
Fine/Other charges
Demand No.
CGST Act
&
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p;
4.
Chassis No.
5.
ORDER ENCLOSED
(Name and designation of Proper Officer)
ORDER OF CONFISCATION UNDER SECTION 130 OF THE CENTRAL GOODS AND SERVICES TAX ACT, 2017 READ WITH THE RELEVANT PROVISIONS OF THE STATE/UNION TERRITORY GOODS AND SERVICES TAX ACT/ THE INTEGRATED GOODS AND SERVICES TAX ACT, 2017
The conveyance bearing No._______ was intercepted by _____________ (Name and Designation of the proper officer) on __________ (date) at _____(time) at_________(place). The statement of the driver/person in charge of the vehicle was recorded on _____(date).
2. The goods in movement was inspected under the provisions of sub-section (3) of section 68 of the Central Goods and Services Tax Act, 2017 read with the relevant provisions of the State/ Union Territory Goods and Services Tax Act/the Integrated Goods and Services Tax Act, 2017 and Goods and Services Tax (Compensation to States) Act, 2017 on _______(date) and the following discrepancies were not
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n the person in charge of the conveyance. However, neither the owner of the goods nor the person in charge of the conveyance came forward to make the payment of applicable tax and penalty within the time allowed in the order passed supra. Hence, a notice in FORM GST MOV-10 was issued on _________(Date) proposing to confiscate the goods and the conveyance used for transporting such goods and the same was duly served on the person in charge of the conveyance. In the said notice, the tax, penalty and other charges payable in respect of such goods and the conveyance were also demanded.
OR
As the goods were transported without any valid documents, it was presumed that the goods were transported for the purposes of evading the taxes. Hence, it was proposed to confiscate the above goods and the conveyance used to transport such goods under the provisions of section 130 of the Central Goods and Services Tax Act, 2017 read with State Goods and Services Tax Act / Section 21 of the UT Union Ter
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o informed that the above goods and conveyance shall be released on the payment of the following tax, penalty and fines in lieu of confiscation if the same is made within days from the date of this order.
(1) CALCULATION OF TAX
RATE OF TAX
TAX AMOUNT
SL.NO.
DESCRIPTION OF GOODS
HSN CODE
QUANTITY
TOTAL VALUE (Rs.)
CENTRAL TAX
STATE TAX/UNION TERRITORY TAX
INTEGRATED TAX
CESS
CENTRAL TAX
STATE TAX/UNION TERRITORY TAX
INTEGRATED TAX
CESS
1
2
3
4
5
6
7
8
9
10
11
12
13
CALCULATION OF PENALTY
RATE OF TAX
PENALTY AMOUNT
SL.NO
DESCRIPTION OF GOODS
HSN CODE
QUANTITY
TOTAL VALUE (Rs.)
CENTRAL TAX
STATE TAX/ UNION TERRITORY TAX
INTEGRATED TAX
CESS
CENTRAL TAX
STATE TAX
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