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Central Excise - Highlights / Catch Notes

Home Highlights July 2018 Year 2018 This

Clandestine removal - The charge of clandestine removal cannot ...

Central Excise

July 10, 2018

Clandestine removal - The charge of clandestine removal cannot be established merely on the ground of difference in the balance sheet and the statutory record unless the same is corroborated by any other evidences.

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  1. Clandestine removal - consumption of electricity - the charge of clandestine removal is to be established on examination of facts of each case and not merely on the...

  2. Charges of clandestine removal are serious charges and cannot be established on the basis of some loose documents of unverified nature - AT

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  6. Clandestine removal - admission of shortages without there being any admission of clandestine removal, cannot be considered to be conclusive evidence to establish the...

  7. CE - shortage cannot be presumed to be a case of clandestine removal - however charge of improper maintenance of accounts is established - demand confirmed.

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