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2014 (8) TMI 402 - AT - Central ExciseClandestine removal of goods - Discrepancy in stock - Excess stock of Raw material and shortage of finished goods coupled with seizure of un-accounted cash at the residential premises of Director - Duty Evasion - Held that:- Allegation of duty evasion of ₹ 1,98,10,357/- against the appellant company is not merely based on oral evidence but is also based on the documents recovered from factory premises of PBPL and also from the premises of their raw-material suppliers and their customers. Though the appellant plead that certain clearances have been counted twice and that a number of persons have retracted their statement and there is denial of natural justice, all these factors can be considered only at the stage of final hearing. - Partial stay granted.
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