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Central Excise - Highlights / Catch Notes

Home Highlights August 2015 Year 2015 This

Denial of SSI Exemption - Manipulation of invoices - Since they ...


Denial of SSI exemption due to invoice manipulation; HR trimmings confiscated and penalties imposed under Central Excise laws.

August 10, 2015

Case Laws     Central Excise     AT

Denial of SSI Exemption - Manipulation of invoices - Since they have changed the name of the consignee in spite of the fact that the goods were being transported to Viramgam or nearby area in different State, the HR trimmings cleared have therefore become liable for confiscation as discussed earlier and they are liable to penalty - AT

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