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Central Excise - Highlights / Catch Notes

Home Highlights January 2020 Year 2020 This

Clandestine removal - In terms of Section 9D referred above, ...

Central Excise

January 9, 2020

Clandestine removal - In terms of Section 9D referred above, cross examination is necessary to establish the relevance of statements recorded during the investigation proceedings - only after cross examination the statement can be admitted as an evidence in the proceedings

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  2. Clandestine Removal - statements recorded by Revenue - The Commissioner has clearly ignored this findings and come to a difference conclusion. While doing so he is...

  3. Clandestine Removal - As per the provisions of section 9D it is clear that during adjudication, the adjudicating authority is required to first examine the witness in...

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  5. Clandestine removal - In the light of sanctity of section 9D of Central Excise Act, 1994, the outcome of the notices can rest squarely on statements that comply thereon...

  6. Clandestine removal of goods - the cross-examination of person from whose premises these documents had been recovered was necessary, more so when the same had been...

  7. Salary income - additions towards difference between returned income and as per 26AS - there was dispute between employee and employer therefore, it was necessary for...

  8. Cross-examination of persons swearing to the affidavits should not be allowed unless absolutely necessary, as the truth will emerge on a reading of the affidavits filed...

  9. Clandestine removal - Tar Catcher - The tribunal found that the statements were relied upon as corroborative evidences and the cross-examination of witnesses who made...

  10. Clandestine removal - cross-examination of persons whose statements were relied upon - As per Section 9D, the provisions are clear that, before relying on the statement...

 

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