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MEGHALAYA CEMENT CESS RULES, 2011

MEGHALAYA CEMENT CESS RULES, 2011

MEGHALAYA CEMENT CESS RULES, 2011

PREAMBLE

In exercise of the powers conferred by Section 14 of the Meghalaya Cement Cess Act, 2010 [Act No. 5 of 2011] the Government of Meghalaya is pleased to make the following rules namely:

Rule - 1. Short title and commencement.

(1)     These Rules shall be called the Meghalaya Cement Cess Rules, 2011.

(2)     They shall come into force with immediate effect.

Rule - 2. Definition.

(1)     In these Rules, unless the context otherwise requires.

(a)      "Act" means the Meghalaya Cement Cess Act, 2010.

(b)      "Appropriate Authority" means the Commissioner of Taxes, or any officer as delegated by him;

(c)      "Rules" means the Meghalaya Cement Cess Rules, 2011.

(d)      "Section" means the Section under this Act.

(e)      "Form" means the Section under this Act.

(2)     Words and expression used in these rules but not defined and defined in the Act shall have the meaning respectively as assigned to them.

Rule - 3. The Authorities and appellate tribunal.

The Authorities competent to recover and enforce payment Cess, hear appeals and exercise powers and functions under the Act shall be the authorities competent to exercise the corresponding powers and functions as provided (under the Meghalaya Value added Tax Act 2003 and Rules, 2005).

Rule - 4. Payment and collection of Cess.

(1)     The rate of Cess to be paid by the cement factories/producers for the finished produce is rupees twenty per metric tonne.

(2)     The cess has to be paid or collected by the proprietor or the agent or the officials of the factories at the time of lifting of the products for sales or transfer at the rate as prescribed under the Act and these Rules.

(3)     The person who pays or collects the cess has to issue the cash memos in duplicate to the person lifting the goods as a proof of levying of cess and will have to produce the same to the taxation officials on checking and will retain the counter foils of the Receipt books or cash memos for verification of accounts by the appropriate Authorities.

(4)     The counter foils and the books of accounts have to be retained by the officials of the factories/producers for a period of not less than 8 (eight) years.

(5)     The quarterly Statement of sale/transfer of goods shall be submitted by the producers in Form I within twenty one days from the closure of quarter of the year before the appropriate authority of the area of the producer or before the assessing authority where the producer is registered under the Meghalaya Value Added Tax Act and Central Sales Tax Act 1956 and shall be accompanied by the Treasury Challan in form 4 of the Meghalaya Value Added Tax Act, 2003 as a proof of payment.

(6)     The producer/official of the factories liable to pay cess shall pay within twenty one days from the end of every month of the year.

Rule - 5. The Books of accounts to be maintained by the produced/official of factories.

(1)     The Sales or Transfer Statement shall be maintained by the producer/official of factories in duplicate, that is, original copy of the quarterly statement should be submitted to the appropriate authority along with a copy of the treasury challan as a proof of payment and the duplicate copy of Statement along with a copy of Challan has to be kept by the producer/official of the factories for future record.

(2)     All the Books of accounts as provided under these rules shall be preserved by the producer/official of factories for a period of not less than 8 (eight) years or till such periods as such case records may be required for final disposal of any appeal, review, revision or reference under the Act or for final disposal of any case pending before any court or tribunal.

(3)     All the statements and treasury receipts submitted by the producer shall be kept by the appropriate authority for a period of not less than eight years or till such periods as such case records may be required for final disposal of any appeal, review, revision or reference under the Act or for final disposal of any case pending before any court or tribunal.

(4)     The Bill or cash memorandum or the Sales Voucher as required to be issued at the time of removal or lifting or transportation of any manufactured cement from the factory stack yard, ware house and godown for sale or transfer should be in Form 5 to be prepared in triplicate i.e. the original and duplicate copies of the bill/cash memo/sale voucher has to accompany the goods sold/transferred and the original copy has to be surrendered by the transporter at the checkpost, whereas the counterfoil or the triplicate copy has to be kept by the producer/official of factories for verification of account by the appropriate authority.

Rule - 6. Penalty for non-payment of Cess.

(1)     If any Cess payable is not paid within a prescribed period, the authority prescribed in this behalf may impose on a Producer/official of factories producing or removing Cement penalty not exceeding the amount of Cess in arrears in addition to the Cess payable.

(2)     If the producer/official of factories fails to pay any Cess payable within a prescribed period, the appropriate authority may either before or after initiating action under section 9 of the Act impose penalty as provided under sub-rule (1) of this rule and in imposing such penalty, the appropriate authority shall give the producer/official of factories a reasonable opportunity of being heard.

(3)     For the purpose of Section 7 read with sub-rule (2) of this rule the appropriate authority shall serve a notice in Form 2 requiring the producer to make payment of the required Cess and penalty.

(4)     The appropriate authority to call for payment of cess and also for realizing penalty as provided under Section 7 of the Act should not be below the rank of the Superintendent of Taxes.

Rule - 7. Recovery of Sums due and offences.

(1)     If any cases and penalty due under this Act is not paid by the producer/official of the factories within the time prescriber or if the cement is transported for sale or transfer without payment of cess due, the cement transported for sale or transfer may be seized and detained by the official of the appropriate authority at the Check gates or the godown or while or transit.

(2)     On detaining or seizure of such cement the appropriate authority shall issue the seizure list in Form 3 to the transporter, the official incharge of the godown, the driver of the vehicle transporting such cement and shall also serve a notice in Form 4 requiring the producer or official of factories or the owner of the cement to appear for payment of the amount of cess and in addition to cess recoverable, a sum of money double the amount of cess recoverable and on payment of such sum of money as may be determined, the appropriate authority shall refuse the cement seized or detained.

(3)     If the producer or the transporter or the owner of such cement seized fails to comply with the notice issued or fails to pay the required amount of cess and penalty, the appropriate authority before or after initiating action under Section 9 and 10 of the Act may sell or auction such cement seized or detained and deposit the taxable amount to the government treasury, whereas the balance of the sales proceeds shall be refunded/surrendered to the producer/official of factory/owner of cement who will issue a receipt accordingly.

(4)     The appropriate authority who sells or auctions or detains the cement seized shall give one copy of the treasury receipt or challan to the producer or the transporter or the owner of such cement.

(5)     The appropriate authority to seize or detain the cement transported or stacked in the godown should not be below the rank of Inspector of Taxes.

(6)     The appropriate authority to recover the cess payable and also to impose penalty at the checkpoint should not be below the rank of the Superintendent of Taxes, whereas in cases of realizing cess and penalty due from the cement while on transit in the checkpost where the officer incharge of the checkpost is the Inspector of Taxes then the power to realize the cess and penalty from the cement while on transit not be below the rank of the Inspector of Taxes.

(7)     The appropriate authority to sell or auction the cement seized should not be below the rank of the Superintendent of Taxes.