Issuance of Invoices without Movement of Goods resulted in Confiscation: CESTAT upholds Penalty [Read Order]

Invoices - Movement of Goods - CESTAT - Penalty - taxscan

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Mumbai bench has held that issuance of invoices without movement of goods resulted in the confiscation and upheld the penalty. The department found that M/s G.K. Founders Pvt. Ltd. are indulging in evasions of a huge amount of Central Excise Duty by fraudulent availment of Cenvat…

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Steel & Metals Co vs C.C.E. & S.T.-Vapi

Counsel for Appellant:   Shri Paritosh Gupta & Shri Saurabh Rachchh

Counsel for Respondent:   Shri Ghanshyam Soni

CITATION:   2022 TAXSCAN (CESTAT) 345

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