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COMMISSIONER OF CENTRAL EXCISE, PUNE-I Versus M/s SP GROUP SERVICES

2015 (12) TMI 204 - CESTAT MUMBAI

Waiver of penalty - Validity of Commissioner's order - Held that:- assessee had entrusted the amount of tax, to the Consultant one Mr. Deepak Joshi, who pocketed the amount and gave forged challans, showing deposit in bank to the assessee. On investi .....

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Appellant : Shri A B Kulgod, Asst. Commr. (AR) For the Respondent: Shri Makarand P S Joshi, Adv. JUDGEMENT Per: Anil Choudhary: Heard both sides. 2. The admitted facts are that the respondent-assessee had entrusted the amount of tax, to the Consultan .....

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