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Central Excise - Highlights / Catch Notes

Home Highlights May 2018 Year 2018 This

Clandestine removal - The assessee-Appellants has committed a ...

Central Excise

May 22, 2018

Clandestine removal - The assessee-Appellants has committed a fraud with the Banks by raising the duplicate bills. For this financial irregularity, Department will be at liberty to initiate appropriate proceedings under the relevant law. But, in the instant case, the goods were not moved and there is no evidence pertaining to the clandestine removal of the goods - demand set aside - AT

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