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2016 (9) TMI 629 - CESTAT NEW DELHI

2016 (9) TMI 629 - CESTAT NEW DELHI - TMI - SSI Exemption - Imposition of penalty - clandestine removal of goods - goods cleared during February and March 2004 have not been accounted for in the books of accounts and no Central Excise duty have been paid on removal of those goods from the factory - duty deposited on information from the department - Held that:- it is found that immediately on detection of mistake by the Central Excise Department regarding alleged removal of goods, the appellant .....

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isposed of - E/635-636/2007- [SM] - Final Order No.53252-53253/2016 - Dated:- 12-8-2016 - Mr. S.K. Mohanty, Member (Judicial) Mr. Jeevesh Mehta (Advocate) for the Appellant Mr. M.R. Sharma (DR) for the Respondent ORDER Imposition of penalty against the appellants is the subject matter of present dispute. The appellant company is engaged in the manufacture of domestic electrical appliances and also avails SSI exemption provided under Notification No. 8/2003-CE dated 01.03.2003. The officers of Ce .....

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e appellant deposited the duty and informed the department accordingly. However, the department issued the SCN in the month of September 2004 in confirming the duty demand on the goods removed during February and March 2004 and also imposed equal amount of penalty on the appellants company. Besides, equal amount of penalty was also imposed on the authorized signatory. 2. Ld. Advocate appearing for the appellant submits that based on the data mentioned in the notepad, the department had arrived a .....

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