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2015 (10) TMI 1250 - CESTAT NEW DELHI

2015 (10) TMI 1250 - CESTAT NEW DELHI - TMI - Duty demand - Clandestine removal of goods - Held that:- There is no evidences at all 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 Centra .....

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impugned order is set aside - Decided in favour of assessee. - Excise Appeal No. 52046 & 52051 of 2014-Ex (SM) - ORDER NO. FO/52107-52108/2015-Ex(SM) - Dated:- 1-7-2015 - Mr Ashok Jindal, Member (Judicial), J. For the Petitioner : Shri Manish Saharan, Advocate For 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 fi .....

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ereinafter referred to as appellants No.1) are engaged in manufacture of M.S. Ingots, Casting, forgings, fabricated items, equipments and equipment items, Storage tanks etc. During a search of M/s. Monu Steels certain documents and records showing suppression of production and clandestine removal of excisable goods by several manufactures including appellants No.1. M/s. Monu Steels were the commission agent engaged by the appellants for facilitating sale and purchase transactions of Iron & S .....

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