Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Supreme Court Upholds the Powers of Central Excise Officers to Issue Summons for Recording Evidence During Investigations

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Supreme Court Upholds the Powers of Central Excise Officers to Issue Summons for Recording Evidence During Investigations - News and Press Release Dated:- 14-5-2012 - News - Press Information Burea .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... u Government of India Ministry of Finance 14-May-2012 15:56 IST The Supreme Court, in a recent case, upheld the powers of Central Excise officers to issue summons for recording evidenc .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... e during investigations. An accused in the above case which was under investigation by the Central Excise authorities for alleged evasion of Central Excise duty to the tune of crores of rupees, ch .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... allenged the powers of issuing summons under the Central Excise law before the Madhya Pradesh High Court. Although the M.P. High Court upheld the authority of the Central Excise officers to summon, by .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... its interim order dated 19.12.2011, the matter was taken to to the Supreme Court by the petitioner. The Supreme Court, after hearing arguments of both sides, dismissed the Petition by its order C .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... RLMP.No. 8111/2012 in SLP (Crl.)283/12. While dismissing the Petition, the Apex Court debarred the Petitioner from raising the issue of powers to summon, in any other proceedings. ***** DSM/SS/GN .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates