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Central Excise - Highlights / Catch Notes

Home Highlights August 2019 Year 2019 This

Clandestine removal - diversion of raw material based on ...

Central Excise

August 17, 2019

Clandestine removal - diversion of raw material based on statement which was retracted - neither investigation has been made from the transporter, truck driver as to where the said goods were diverted nor any investigation to identify the buyer of the diverted material and receipt of consideration by the appellant company - the demand does not sustainable

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