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Central Excise - Highlights / Catch Notes

Home Highlights June 2014 Year 2014 This

Duty demand - Unaccounted receipts - Shortage in stock - ...

Central Excise

June 13, 2014

Duty demand - Unaccounted receipts - Shortage in stock - Recovery of loose slips - there is no reason for discarding this evidence for the purpose of proving the allegation of duty evasion against the appellant - AT

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  1. Duty demand - Discrepancy in RG-1 Register - Shortage in goods - charges of clandestine activities are required to be upheld on the basis of sufficient cogent reasons...

  2. Clandestine Removal - demand based on loose slips and scribbling pads recovered from the premises - slips maintained by a specific person performing a specific duty for...

  3. Duty demand - Shortage of stock - Clandestine removal of goods - information received from the Income tax Department cannot be made the sole basis for confirmation of...

  4. Shortage of goods - Discrepancy of stock as per form 3CD filed with income tax return - demand of duty upheld

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  6. Additions cannot be made u/s 69C of the Act, as unexplained expenditure, towards difference between purchase price found in loose slips and amount recorded in books of account - AT

  7. Bailing slips recovered from third party – Sufficient proof for clandestine removal or not – in the absence corroborative evidence from independent source, demand can...

  8. Demand of duty - receipt of inputs or not - demand based on statements of the suppliers of the inputs - cross-examination not allowed - Revenue has no other evidence -...

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