9911796707
TMI Blog2015 (10) TMI 1250X X X X Extracts X X X X X X X X Extracts X X X X ..... r the Respondent : Shri G R Singh, AR ORDER Per Ashok Jindal : M/s. J.S. Forge Ltd. and Mr. Soumitra Das, director of M/s. J.S. Forge Ltd. have filed appeals No. E/52046/2014 and E/52051/2014 respectively. Both these appeals have been filed against Order-in-Appeal No.09-10 and 11/RPR-II/2014 dated 28.01.2014 which up held the Order-in-Original No. 08/AC/Adj/2013 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... or facilitating sale and purchase transactions of Iron & Steel. The incriminating documents like diaries, files, ledger etc. recovered during search from their premises inter alia showed that appellants No. 1 had cleared 154.900 MT of MS Ingots/Sponge Iron, valued at Rs. 26,30,256/- during the period 2006-07 which were not found have been accounted for by the appellants. The director of M/s. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ll which have been recovered from the appellants regarding any alleged clandestine removal.There is also no confessional statement from the appellants in this regard.The entire impugned demand has been confirmed and penalties imposed merely on the basis of incriminated documents recovered from M/s. Monu Steel. In the case of Rutvi Steel & Alloys Vs. Commissioner Central Excise, Rajkot 2009 (243) E ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
