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Clandestine Removal
Allegation of Clandestine Removal without evidence or proof: CESTAT quashes ₹3.17 L Excise Duty Demand [Read Order]
July 12, 2024
Clandestine Removal and Under-Valuation Charges not sustainable on ground of Assumptions and Presumptions: Delhi HC [Read Order]
April 3, 2024
Mere Factum of two Set of Invoices not Sufficient to Prove Clandestine Removal charge: CESTAT quashes Excise Duty Demand [Read Order]
February 19, 2024
CESTAT sets aside Demand of Penalty and Interest on unsustained Excise Duty Demand [Read Order]
December 9, 2023
CESTAT sets aside Excise Duty Demand based on Computer Printouts and Private Records [Read Order]
December 9, 2023
Sufficient Evidences adduced to allege Clandestine Removal: CESTAT upholds Penalty u/r 26 of Central Excise Rules [Read Order]
November 2, 2023
Charges of Clandestine Removal cannot be Confirmed without Corroborative Evidence, No Addition under VAT: ITAT [Read Order]
December 19, 2022
CESTAT sets aside Clandestine removal of Zafrani Zarda and Gutkha on Lack of Evidence [Read Order]
October 21, 2022
Charge of Clandestine Removal to be framed only on the basis of Substantial Evidence: CESTAT [Read Order]
October 14, 2022
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