{"id":13703,"date":"2018-09-13T10:45:00","date_gmt":"2018-09-13T05:15:00","guid":{"rendered":""},"modified":"2018-09-13T10:45:00","modified_gmt":"2018-09-13T05:15:00","slug":"order-of-confiscation-of-goods-and-conveyance-and-demand-of-tax-fine-and-penalty","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=13703","title":{"rendered":"Order of Confiscation of Goods and Conveyance and Demand of Tax, Fine and Penalty"},"content":{"rendered":"<p>Order of Confiscation of Goods and Conveyance and Demand of Tax, Fine and Penalty<br \/>GST MOV &#8211; 11<br \/>GST<br \/>GOVERNMENT OF INDIA<br \/>\nFORM GST MOV -11<br \/>\nORDER OF CONFISCATION OF GOODS AND CONVEYANCE AND DEMAND OF TAX, FINE AND PENALTY<br \/>\nOrder No. Order Date:<br \/>\n1.<br \/>\nConveyance No.<br \/>\n&nbsp;<br \/>\n2<br \/>\nPerson in charge of the Conveyance<br \/>\n&nbsp;<br \/>\n3<br \/>\nAddress of the Person in charge of the Conveyance<br \/>\n&nbsp;<br \/>\n4.<br \/>\nMobile No. of the Person in charge of the conveyance<br \/>\n&nbsp;<br \/>\n5.<br \/>\ne-mail ID of the Person in charge of the conveyance<br \/>\n&nbsp;<br \/>\n6.<br \/>\nName of the transporter<br \/>\n&nbsp;<br \/>\n7.<br \/>\nGSTIN of the transporter, if any<br \/>\n&nbsp;<br \/>\n8.<br \/>\nDate and Time of Inspection<br \/>\n&nbsp;<br \/>\n9.<br \/>\nDate of Service of Notice of Confiscation<br \/>\n&nbsp;<br \/>\n10.<br \/>\nOrder passed by<br \/>\n&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br \/>\n11.<br \/>\nDate of Service of Order<br \/>\n&nbsp;<br \/>\n12.<br \/>\nDemand as per Confiscation Order<br \/>\n&nbsp;<br \/>\nOn the Goods<br \/>\nAct<br \/>\nTax<br \/>\nInterest<br \/>\nPenalty<br \/>\nFine\/Other charges<br \/>\nDemand No.<br \/>\nCGST Act<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&#038;<\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/forms?id=1412\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p>p;<br \/>\n4.<br \/>\nChassis No.<br \/>\n&nbsp;<br \/>\n5.<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\nORDER ENCLOSED<br \/>\n(Name and designation of Proper Officer)<br \/>\nORDER 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<br \/>\nThe 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).<br \/>\n2. 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<\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/forms?id=1412\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p>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.<br \/>\nOR<br \/>\nAs 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<\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/forms?id=1412\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p>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.<br \/>\n(1) CALCULATION OF TAX<br \/>\n\t&nbsp;<br \/>\n\t&nbsp;<br \/>\n\t&nbsp;<br \/>\n\t&nbsp;<br \/>\n\t&nbsp;<br \/>\nRATE OF TAX<br \/>\n&nbsp;<br \/>\nTAX AMOUNT<br \/>\n&nbsp;<br \/>\nSL.NO.<br \/>\nDESCRIPTION OF GOODS<br \/>\nHSN CODE<br \/>\nQUANTITY<br \/>\nTOTAL VALUE (Rs.)<br \/>\nCENTRAL TAX<br \/>\nSTATE TAX\/UNION TERRITORY TAX<br \/>\nINTEGRATED TAX<br \/>\nCESS<br \/>\nCENTRAL TAX<br \/>\nSTATE TAX\/UNION TERRITORY TAX<br \/>\nINTEGRATED TAX<br \/>\nCESS<br \/>\n1<br \/>\n2<br \/>\n3<br \/>\n4<br \/>\n5<br \/>\n6<br \/>\n7<br \/>\n8<br \/>\n9<br \/>\n10<br \/>\n11<br \/>\n12<br \/>\n13<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\n&nbsp;<br \/>\nCALCULATION OF PENALTY<br \/>\n\t&nbsp;<br \/>\n\t&nbsp;<br \/>\n\t&nbsp;<br \/>\n\t&nbsp;<br \/>\n\t&nbsp;<br \/>\nRATE OF TAX<br \/>\nPENALTY AMOUNT<br \/>\nSL.NO<br \/>\nDESCRIPTION OF GOODS<br \/>\nHSN CODE<br \/>\nQUANTITY<br \/>\nTOTAL VALUE (Rs.)<br \/>\nCENTRAL TAX<br \/>\nSTATE TAX\/ UNION TERRITORY TAX<br \/>\nINTEGRATED&nbsp; TAX<br \/>\nCESS<br \/>\nCENTRAL TAX<br \/>\nSTATE TAX <\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/forms?id=1412\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Order of Confiscation of Goods and Conveyance and Demand of Tax, Fine and PenaltyGST MOV &#8211; 11GSTGOVERNMENT 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. &nbsp; 2 Person in charge of the Conveyance &nbsp; 3 Address &hellip; <a href=\"https:\/\/goodsandservicetax.in\/GST\/?p=13703\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Order of Confiscation of Goods and Conveyance and Demand of Tax, Fine and Penalty&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-13703","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/13703","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=13703"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/13703\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=13703"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=13703"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=13703"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}