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OFFICE OF THE COMMISSIONER OF CENTRAL EXCISE & SERVICE TAX COMMISSIONERATE, FARIDABAD-I, NEW C.G.O. COMPLEX: NH-IV: FARIDABAD-121001 (HARYANA) PH. NO. 0129-2424217, FAX NO 0129-2429168 SUMMONS (Under Section 14 of the Central Excise Act, 1944) To Sh. Anil Kumar Munjal, Director, M/s Zion Promoters & Developers Pvt. Ltd., K-108, Atrium Hill View, Surajkund Road, Faridabad Whereas a case against M/s Gori Industrial Manpower Supply Pvt. Ltd., under the Chapter V of the Finance Act, 1994 (Service Tax) is being investigated by me/under my order. And whereas I have reasons to believe that you are in possession of facts or/ and documents and records, which are relevant to the above enquiry. You are hereby summoned under Section 14 of the Central Excise Act, 1944 (as made applicable to the Service Tax matters under Section 83 of the Chapter V of the Finance Act, 1994) to appear before me in person on 11.08.2015 at 11:00 Hrs. at O/o the Commissioner of Central Excise & Service Tax Commissionerate, Faridabad-I, (Ground Floor), ‘D’ Block, New CGO Complex, NH-IV, Faridabad to give evidence as you may be asked, to tender your voluntary statement and to produce the documents and records as mentioned in the schedule below for my examination. If you fail to comply with this summon without lawful excuse, legal action may be initiated against you under the Law. SCHEDULE 1. Given under my hand and Seal of the office today on 08.09.2015. (Baldev Krishan) SUPERINTENDENT (AE) CENTRAL EXCISE & SERVICE TAX COMMISSIONERATE, FARIDABAD-I Seal

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Page 1: Summons

OFFICE OF THE COMMISSIONER OF CENTRAL EXCISE & SERVICE TAX COMMISSIONERATE, FARIDABAD-I, NEW C.G.O. COMPLEX: NH-IV:

FARIDABAD-121001 (HARYANA) PH. NO. 0129-2424217, FAX NO 0129-2429168

SUMMONS (Under Section 14 of the Central Excise Act, 1944)

ToSh. Anil Kumar Munjal, Director,M/s Zion Promoters & Developers Pvt. Ltd.,K-108, Atrium Hill View, Surajkund Road, Faridabad

Whereas a case against M/s Gori Industrial Manpower Supply Pvt. Ltd., under the Chapter V of the Finance Act, 1994 (Service Tax) is being investigated by me/under my order.

And whereas I have reasons to believe that you are in possession of facts or/ and documents and records, which are relevant to the above enquiry.

You are hereby summoned under Section 14 of the Central Excise Act, 1944 (as made applicable to the Service Tax matters under Section 83 of the Chapter V of the Finance Act, 1994) to appear before me in person on 11.08.2015 at 11:00 Hrs. at O/o the Commissioner of Central Excise & Service Tax Commissionerate, Faridabad-I, (Ground Floor), ‘D’ Block, New CGO Complex, NH-IV, Faridabad to give evidence as you may be asked, to tender your voluntary statement and to produce the documents and records as mentioned in the schedule below for my examination.

If you fail to comply with this summon without lawful excuse, legal action may be initiated against you under the Law.

SCHEDULE1.

Given under my hand and Seal of the office today on 08.09.2015.

(Baldev Krishan)SUPERINTENDENT (AE)

CENTRAL EXCISE & SERVICE TAX COMMISSIONERATE, FARIDABAD-I

Seal

C.No. V(AE)20/Zion/20/15-16 Dated: 08.09.2015

Note: This summons may be treated as issued under Section 14 of the Central Excise Act, 1944 within the meaning of Section 193 and Section 228 of the Indian Penal Code as made applicable to the like matters in Service Tax, in terms of Section 83 of the Finance Act, 1994 as amended, in so far information has been sought. Failure to provide the above details/information etc. is liable for penalty of Rs. 10,000/- or Rs. 200/- for every day during which such failure continues (whichever is higher) starting with the first day after the due date, till the date of actual compliance under the provisions of the Section 77 of the Finance Act, 2011.

Section 14 of the Central Excise Act, 1944.

Page 2: Summons

14. Power to summon persons to give evidence and produce documents in inquiries under this Act.

(1) Any Central Excise Officers duly empowered by the Central Government in this behalf shall have power to summons any person whose attendance he considers necessary either to give evidence or to produce a document or any other thing in any inquiry which such officer is making for any of the purpose of this Act. A summon to produce documents or other things may be for the production of certain specified documents or things or for the production of all documents or things of certain description in the possession or under the control of the persons summoned.

(2) All persons so summoned shall be bound to attend, either in person or by an authorised agent, as such officer may direct; and all persons so summoned shall be bound to state the truth upon any subject respecting which they are examined or making statements and to produce such documents and other things as may be required:

Provided that the exemptions under Sections 132 and 133 of the Code of Civil Procedure, 1908 ( 5 of 1908 ) shall be applicable to requisitions for attendance under this section.

(3) Every such inquiry as aforesaid shall be deemed to be a “judicial proceeding” within the meaning of Section 193 and Section 228 of the Indian Penal Code, 1860 ( 45 of 1860 ).

Indian Penal Code 1860

Section 193: Punishment for false evidence: Whoever intentionally gives false evidence in any stage of judicial proceeding, or fabricates false evidence for the purpose of being used in any stage of a judicial proceeding, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also liable to fine; and whoever gives or fabricates false evidence in any other cases, shall be punished with imprisonment of either description for a term which may extend to three years, and shall also liable to fine.

Section 228: Intention insult or interruption to public servant sitting in judicial proceeding : Whoever intentionally insult any officers, or cause any interruption to any public servant, while such public servant is sitting in any stage of a judicial proceeding, shall be punished with simple imprisonment for a term which may extend to six months, or fine which may extend to one thousand rupees or both.