Voluntary Statements

Pre-Show Cause Consultation Notice - waived - Voluntary Statement - Delhi HC - Taxscan
Pre-Show Cause Consultation Notice cannot be waived merely on ground of Voluntary Statement: Delhi HC [Read Order]
May 25, 2022
Suspicion - Corroborative Evidence - CESTAT - penalty - Customs Act - Taxscan
Suspicion cannot be treated as proof in absence of Corroborative Evidence: CESTAT reduces Penalty under Customs Act [Read Order]
May 24, 2022
Voluntary Statement - Penal Provisions - Confiscation - CESTAT - taxscan
Enhancement of Value on Voluntary Statement cannot be a Ground to invoke Penal Provisions/Confiscation: CESTAT [Read Order]
April 12, 2022
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