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![Dept. Fails to Verify Document Veracity with Key Parties like Suppliers, Buyers, Transporters, Agents: CESTAT Rules Investigation Faulty [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/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.jpg "Dept. Fails to Verify Document Veracity with Key Parties like Suppliers, Buyers, Transporters, Agents: CESTAT Rules Investigation Faulty [Read Order]")
Dept. Fails to Verify Document Veracity with Key Parties like Suppliers, Buyers, Transporters, Agents: CESTAT Rules Investigation Faulty [Read Order]
The Kolkata Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) ruled the investigation faulty due to the department failing to...
![Customs Duty Evasion using Fake Invoices for Imported Goods: CESTAT Orders Revised Duty Assessment [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/09/CESTAT-Customs-Excise-Service-Tax-Appellate-Tribunal-CESTAT-delhi-Customs-Duty-Customs-Duty-Evasion-Fake-Invoices-Imported-Goods-TAXSCAN.webp "Customs Duty Evasion using Fake Invoices for Imported Goods: CESTAT Orders Revised Duty Assessment [Read Order]")
![Sufficient Evidences adduced to allege Clandestine Removal: CESTAT upholds Penalty u/r 26 of Central Excise Rules [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/allege-Clandestine-Removal-CESTAT-upholds-Penalty-Central-Excise-Rules-Clandestine-Removal-upholds-Penalty-CESTAT-CESTAT-News-Excise-Customs-Service-Tax-Tax-News-TAXSCAN.jpg "Sufficient Evidences adduced to allege Clandestine Removal: CESTAT upholds Penalty u/r 26 of Central Excise Rules [Read Order]")
![Delhi HC rejects Recovery of Annual Report and Share Certificate from Assessee as Incriminating Documents [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/Delhi-HC-Annual-Report-Assessee-Incriminating-Documents-taxscan.jpeg "Delhi HC rejects Recovery of Annual Report and Share Certificate from Assessee as Incriminating Documents [Read Order]")
Income Tax Department conducts searches in Mumbai, Undisclosed Cash of Rs. 2 cr and jewellery of Rs. 1.5 cr seized
The Income Tax Department carried out search and seizure operations on 25.02.2022 on certain contractors executing contracts of Brihanmumbai Municipal Corporation (BMC), a prominent person and their...
Section 153C Assessment to be based on incriminating documents or evidence discovered during search: Madras HC [Read Judgment]
The Madras High Court held that the Assessment under Section 153C has to be based on incriminating documents or evidence discovered during the search. The assessee, M/s.S.R.Trust is a...
![Section 153C Assessment to be based on incriminating documents or evidence discovered during search: Madras HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/12/Section-153C-Assessment-incriminating-documents-evidence-Madras-High-Court-Taxscan.jpeg "Section 153C Assessment to be based on incriminating documents or evidence discovered during search: Madras HC [Read Judgment]")
