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clandestine

cestat ahmedabad - Excise Duty - CESTAT Decision on Galvanized Zinc - Galvanized Zinc - taxscan
No Tangible Evidence to Prove Clandestine Removal Beyond Doubt: CESTAT quashes Excise Duty on Galvanized Zinc [Read Order]
February 3, 2024
CESTAT - Excise Duty Demand - Excise Duty - Clandestine Clearance - Sponge Iron - Absence of Corroborative Evidence - TAXSCAN
CESTAT quashes Excise Duty Demand on Clandestine Clearance of Sponge Iron on ground of Absence of Corroborative Evidence [Read Order]
December 2, 2023
external agencies - clandestine - CESTAT - taxscan
Reports from External Agencies cannot be Sole basis to allege Clandestine Manufacture and Removal of Excisable Goods: CESTAT [Read Order]
September 23, 2022
Revenue - clandestine clearance - CESTAT - demand - Excise duty - Taxscan
Revenue failed to establish Clandestine Clearance: CESTAT sets aside Demand for Excise duty [Read Order]
June 24, 2022
GST Evasion- supplying of clandestine - taxscan
GST Evasion: Patiala House Court refuses Anticipatory Bail to Person accused of Creating Dummy Directors and Manufacturing, Supplying of Clandestine without Bill [Read Order]
February 19, 2022
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