Verification

Denial of CENVAT Credit - Document Verification - CENVAT Credit - taxscan
Denial of CENVAT Credit for Non-Production of Documents: CESTAT Sets Aside Order for Document Verification [Read Order]
March 15, 2025
Verification - Initiated - Issuing - Authority - Certification - Suspected - Faulty - CESTAT - quashes - Confiscation - Rough Diamonds - taxscan
Verification to be Initiated from Issuing Authority when Certification Suspected to be Faulty: CESTAT quashes Confiscation of Rough Diamonds [Read Order]
September 28, 2023
Customs Broker - Responsible for Exporters found Non - Existent during Subsequent Verification - CESTAT - TAXSCAN
Customs Broker cannot be held Responsible for Exporters found Non-Existent during Subsequent Verification: CESTAT [Read Order]
August 25, 2023
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