incriminating documents

Dept. Fails to Verify Document - CESTAT - CESTAT Rules Investigation Faulty - suppliers - buyers - transporters - agents - veracity of documents - show cause notice - supplier of raw materials - Kolkata - Taxscan
Dept. Fails to Verify Document Veracity with Key Parties like Suppliers, Buyers, Transporters, Agents: CESTAT Rules Investigation Faulty [Read Order]
January 17, 2025
CESTAT - Customs Excise & Service Tax Appellate Tribunal - CESTAT delhi -Customs Duty - Customs Duty Evasion- Fake Invoices Imported Goods - TAXSCAN
Customs Duty Evasion using Fake Invoices for Imported Goods: CESTAT Orders Revised Duty Assessment [Read Order]
September 25, 2024
allege Clandestine Removal - CESTAT upholds Penalty - Central Excise Rules - Clandestine Removal - upholds Penalty - CESTAT - CESTAT News - Excise - Customs - Service Tax -Tax News - TAXSCAN
Sufficient Evidences adduced to allege Clandestine Removal: CESTAT upholds Penalty u/r 26 of Central Excise Rules [Read Order]
November 2, 2023
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