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…

Your free access to Taxscan has Expired

To read the article, get a premium account.

Taxscan AdFree

Why should you subscribe?
  • Enjoy our website without interruptions from advertisements
  • Receive Daily newsletters
  • Receive realtime Telegram/Whatsapp news updates
  • Download original Judgements / Order / Notifications / Circulars, etc
  • Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)
  ₹599 + GST for 1 year

Subscribe Now

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


Related Stories