Directorate General of Central Excise Intelligence East Zonal Unit

4/2, Karaya Road ( 4th Floor), Kolkata – 700017

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

DGCEI F.No. 134 /KZU/Kol/Gr.C/12 / Date:

To
Mr. Rajesh Singh, Accounts-in-charge,
M/s Rashmi Metallics Ltd.
,
Kolkata – 700 001

Whereas a case against M/s Rashmi Metallics Ltd about evasion of Central
Excise duty/ contraventions of Central Excises Act, 1944 and rules made
thereunder is being inquired by me.

And whereas I have reasons to believe that you are in possession of facts
or/and documents and things which are relevant to the above inquiry.
You are hereby summoned under Section 14 of the Central Excise Act,
1944 to appear in person on 17.10.2014 at 12.00hrs . in office situated at 4/2
Karaya Road(ground floor), Kolkata-700017 (entrance 67, Theater Road) to
give evidence and/or to make statement truthfully on such matters concerning
the inquiry as you may be asked about and to produce the documents and things
mentioned in the schedule below for my examination.
Please note that summons were issued to you on several occasions earlier
and you have failed to ensure compliance thereof. Your non-response has been
indicative of acts detrimental to the interest of Revenue. You can treat this
summons as a final opportunity to comply with the legal provision of Section
14 of the Central Excise Act, 1944. No further dilatory tactics on your part will
be entertained by this office. Non-attendance in person in obedience to this
summons and/or omission to produce such documents as called for herein
will compel this office to initiate penal actions as per provisions of Section
174 and/or Section 175 of the Indian Penal Code respectively.

SCHEDULE

Given under my name and seal (Sr. Intelligence Officer)

of Office today, the DGCEI (KZU)

NOTE: Under clause 3 of section 14 of the Central Excises Act,1944, above enquiry is deemed
to be a “Judicial Proceedings” within the meaning of section 193 and Section 228 of the Indian
penal code, according to which intentionally giving false evidence or fabricating false evidence
for the purpose of being used in these proceedings is offence punishable under section 193 of the
Indian penal code and intentionally offering insult, or causing any interruption to the Officers
sitting in these Proceedings is an offence punishable under section 228 of the Indian penal code.