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Central Excise - Highlights / Catch Notes

Home Highlights February 2016 Year 2016 This

Clandestine removal of branded Gutkha - investigation conducted ...

Central Excise

February 18, 2016

Clandestine removal of branded Gutkha - investigation conducted by the Revenue having loopholes is not proper. - the allegation of clandestine manufacture and removal of goods is not sustainable - AT

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  1. Clandestine removal - Gutkha - The entire case of the Revenue is based on uncorroborated, untested, unexamined and in some case retracted statement which do not inspire...

  2. Clandestine Removal of goods - Revenue cannot build its case based upon the theoretical percentage calculation of waste generated, without production of any evidence to...

  3. Clandestine removal - evasion of duty - clearance of branded Khaini - burden to prove on Revenue - Ultimately, the High court concurred with the majority view of the...

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  7. allegations of clandestine removal are serious allegation and cannot be upheld on the basis of photocopies of some of the invoices, supplied by an in un-identified informer - AT

  8. Clandestine removal - MS Ingots - the findings of clandestine removal cannot be upheld based upon the third party documents, unless there is clinching evidence of...

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