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Central Excise - Highlights / Catch Notes

Home Highlights January 2017 Year 2017 This

Shortage of stock - Clandestine removal - retraction has not ...

Central Excise

January 27, 2017

Shortage of stock - Clandestine removal - retraction has not been addressed to the investigation officer who recorded the statement - weighment exercise was done in the presence of the Director, with his active assistance - demand confirmed - AT

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  1. Clandestine production and removal - excesses and shortages in stock - The quantum of excess and shortages determined by the exercise of stock taking is negligible in...

  2. 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...

  3. Clandestine removal - duty & penalty - shortages found during the physical stock carried out by the preventive Officers of the Department - shortage admitted and duty...

  4. Clandestine removal - CENVAT credit Demand - Penalty - shortage of goods - Mere signing of the chart alleging removal of finished goods cannot be treated as clear...

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  7. Shortage in the stock of Cenvat credit availed of raw materials - physical verification of stock - clandestine clearance - Levy of penalty u/s 11AC confirmed - AT

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