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Central Excise - Highlights / Catch Notes

Home Highlights November 2013 Year 2013 This

Charges of clandestine removal are serious charges and cannot be ...


Clandestine Removal Charges Demand Solid Evidence, Not Just Unverified or Loose Documents.

November 18, 2013

Case Laws     Central Excise     AT

Charges of clandestine removal are serious charges and cannot be established on the basis of some loose documents of unverified nature - AT

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  1. The CESTAT set aside the demand and penalties imposed on the grounds of alleged clandestine removal, holding that the charge was not substantiated by sufficient evidence....

  2. Clandestine Removal - documents seized by the investigating team from the residence of the Accountant - corroborative evidence or not - The charge of clandestine removal...

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  10. Clandestine removal and under valuation - private records - presumption - The Revenue has miserably failed to produce corroboration evidence on records so as to...

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  13. CESTAT adjudicated a central excise duty dispute involving alleged clandestine removal of goods without valid invoices. The tribunal invalidated the demand of Rs....

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