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corroborative evidence

Lack of Corroborative Evidence - Corroborative Evidence - Corroborative Evidence for Criminal Conspiracy - Criminal Conspiracy - Criminal Conspiracy and Bribery - taxscan
Lack of Corroborative Evidence for Criminal Conspiracy and Bribery: Delhi HC quashes FIR against CA [Read Order]
April 2, 2025
CESTAT - CESTAT Annual Digest 2024 - Annual Digest 2024 - Indirect Tax Cases - CESTAT Annual Digest - Bangalore bench of CESTAT - GTA services -Customs Excise and Service Tax Orders - Taxscan
CESTAT Annual Digest 2024: Indirect Tax Cases [Part 10]
January 6, 2025
CESTAT - CESTAT Allahabad - Smuggling Convictions - Smuggling - Convictions - Need Corroborative Evidence - Corroborative Evidence - Corroborative - TAXSCAN
Smuggling Convictions Need Corroborative Evidence Beyond Confessions for Legitimacy: CESTAT Acquits Accused [Read Order]
November 12, 2024
CESTAT - Customs Act - CESTAT Bangalore - Customs - Excise & Service Tax Appellate Tribunal - taxscan
Allegation of Dummy or Fraud Import without Corroborative Evidence: CESTAT Sets aside Penalty Imposed under Customs Act [Read Order]
May 29, 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
CESTAT - Clearance of TOR Steels - TOR Steels - Absence of Corroborative Evidence - Corroborative Evidence - taxscan
CESTAT Quashes Excise Duty Demand on Clearance of TOR Steels on ground of Absence of Corroborative Evidence [Read Order]
November 30, 2023
CESTAT - Rejection - Recovery of Availed CENVAT Credit - CENVAT Credit - Excise Duty - Corroborative Evidence - taxscan
CESTAT Upholds Rejection of Recovery of Availed CENVAT Credit of Excise Duty on Waste and Scrap of Iron and steel on ground of Absence of Corroborative Evidence [Read Order]
November 12, 2023
CESTAT Quashes Penalty - Penalty - CESTAT - Customs Act - taxscan
CESTAT Quashes Penalty u/s 112 and 114 of Customs Act on Illegal Import of Goods on ground of Absence of Admissible Evidence [Read Order]
November 11, 2023
No Corroborative Evidence - Bogus Purchase - ITAT - Income Tax Addition - taxscan
No Corroborative Evidence to show Bogus Purchase: ITAT sets aside Income Tax Addition [Read Order]
November 10, 2023
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