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

Allegations of Material Diversion Unsubstantiated Due to Lack of Investigation and Evidence; Demand Against Company Unsustainable.

August 17, 2019

Case Laws Central Excise AT

Clandestine removal - diversion of raw material based on statement which was retracted - neither investigation has been made from the transporter, truck driver as to where the said goods were diverted nor any investigation to identify the buyer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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Clandestine removal - diversion of raw material based on ...

Allegations of Material Diversion Unsubstantiated Due to Lack of Investigation and Evidence; Demand Against Company Unsustainable.

August 17, 2019

Case Laws Central Excise AT

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