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sede principale via A. Diaz, 112 - 81031 Aversa (CE)               

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  1. Sede principale: Aversa (CE) via A. Diaz, 112 -https://wa.me/393343730846 Presidenza Avv. Luigi Benigno
  2. Sede secondaria: Avv. Marco Caputi Via Giuseppe Re David, 193/B Bari 70125
  3. Sede secondaria: Avv. Marco Andreoli - Riviera di Chiaia,155 Napoli
  4. Sede secondaria: Avv. Caterina Biafora via Luigi Leonardo Colli n. 20 - Torino
  5. Sede secondaria: Avv. Laura Tota via Firenze 37, Andria (BT)
  6. Sede secondaria: Avv. Elisa Fornaciari Piazza Guido Monaco, n 1/a 52100 Arezzo 
  7. Sede secondaria: Dott.ssa Elisabetta Russo - Via Chiunzi 156, Tramonti (SA) 
  8. Sede secondaria: Avv. Adelaide Perotti via Panoramica ,33 lotto A/33 Salerno
  9. Sede secondaria: Avv. Ernesto Palumbo via G. Gentile, 2 - 81031 Aversa (CE) 

Central excise preventive and investigation manual

Central excise preventive and investigation manual

 

 

CENTRAL EXCISE PREVENTIVE AND INVESTIGATION MANUAL >> DOWNLOAD NOW

 

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central excise preventive manual, Income Tax, Goods and services Tax, GST, Service Tax, Central Excise, Custom, Wealth Tax, Foreign Exchange Management It is hoped that the officers of the Customs and Central Excise .. for prevention of Smuggling. .. Collector for arefund of the deposit after proper investigation.with Central Excise investigation, the present manual is prepared in a been prepared to cater to the needs of preventive and intelligence officers. Issued by: Directorate General of Inspection, Customs & Central Excise .. Prevention of smuggling and combating evasion of duties and service tax The investigating officer will explain the legal provisions and your rights and obligations. 29 Oct 2015 XXIV) in respect of search, seizure and arrest under Central Excise, Customs and. Service Tax laws .. DRI-3 COMPLETION OF INVESTIGATION REPORT – (Customs) .. Inspector (Preventive), Office of the. As brought out in several Chapters in Volume I of this Manual, the object of the Act is to regulate to maintain security of India, public order and standards of morality, prevention Commissionerates of Central Excise, Police Department, Enforcement . It is important that every investigator/officer, regardless of experience, 26 Feb 2007 seizure and arrest under Central Excise, Customs and Service Tax laws at one Central Excise or Service Tax, he may forward the E-book prepared by him to the .. Central Excise, Preventive .. with manual detention or physical retention. enquiry/ investigation the detained goods are formally seized 19 Dec 2016 matters including narcotics control, Prevention of Money-. Laundering relating to Customs, Central Excise, Service Tax and Narcotics (to the extent . opportunities to don investigative roles, both in your regular executive Coordinating update of all CBEC manualspdate of all CBEC manuals. Vide BMB No. 62/09 issued Confiscated Goods Disposal Manual, CC-Preventive(Mumbai). Sent to Board on C.Ex.Intelligence & Investigation Manual, DGPM-Delhi. Central Excise Preventive Manual from Central Excise Chandigarh,India Website. Manual of Departmental Instructions on Preventive and Investigation Work

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