Just a moment...

Report
ReportReport
Welcome to TaxTMI

We're migrating from taxmanagementindia.com to taxtmi.com and wish to make this transition convenient for you. We welcome your feedback and suggestions. Please report any errors you encounter so we can address them promptly.

Bars
Logo TaxTMI
>
×

By creating an account you can:

Report an Error
Type of Error :
Please tell us about the error :
Min 15 characters0/2000
TMI Blog
Home /

2013 (11) TMI 233

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....es are on rivalry contentions on various points as to procurement of goods, fictitious nature of transactions, clandestine removal of goods and grant of natural justice. Therefore, we went for elaborate examination of the material on record. 2. Adjudication was based on materials recovered during search and learned Adjudicating Authority proceeded to discuss the issue in Para 179 of his order. Ac....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ought out that mere papers were supplied without the goods being supplied. He has also seen that commission transaction were made only to issue papers to enable the appellant to cause loss to Revenue which comes out from Para 187 of his order. The bank transaction of Kanika Strips were examined which only suggests self cheque drawals in various unusual manners. That also established how the appell....