Evasion of Duty - Revenue was of the view that the assesse ...

Assessee Faces Prima Facie Case for Evasion of Duty on Misclassified Railway Wagon Components.

August 23, 2013

Case Laws Central Excise AT

Evasion of Duty - Revenue was of the view that the assesse manufactured and supplied the components/parts of Railway wagon without payment of duty to different units of Indian Railways showing the said goods as trading item - prima facie case is against the assessee - AT

View Source

← Previous Next →

Evasion of Duty - Revenue was of the view that the assesse ...

Assessee Faces Prima Facie Case for Evasion of Duty on Misclassified Railway Wagon Components.

August 23, 2013

Case Laws Central Excise AT

You may also like:

Punitive charges paid to the Railways - Allowable Revenue expenditure u/s 37 - whether the punitive charges paid to the Railways for alleged violation of the provision...

Denial of CENVAT Credit - duty paying document - endorsement on the face of Invoice by the Job workder - prima facie case is against the assesee - AT

The Income Tax Appellate Tribunal (ITAT) holds the power to grant stay of the operation of an order under challenge during its pendency, if non-granting of stay would...

Waiver of pre deposit - cenvat credit - duty paying documents - supplementary invoice - payment of duty due to fraud, suppression of facts etc. - prima facie case is...

Stay petition - prima facie case - on objections being filed by the assessee, the AO disposed of the objections then in appeal the CIT(A) ought to have considered the...

Fraudulent transactions - once credit is Prima facie taken on finished goods in the guise of scrap, fraudulent activity clearly surfaces, Prima facie case is in the...

HC determined CCI's jurisdiction to initiate investigation under Section 26(1) of Competition Act, 2002 requires establishing a prima facie case of anti-competitive...

Goods supplied to Indian Railways classified under Chapter 86 for brake systems, HVAC, couplers, doors, pantographs etc. Pantographs and parts exclusively used in...

Money Laundering/Conspiracy - proceeds of crime - The words “prima facie case” as such have not been defined under any provision of the Code. At different stages of a...

Activity of loading of coal from Railway siding into Railway wagons making use of Pay Loader - Any activity incidental to freight of cargo is liable to be taxed under...

The appellant incorrectly classified imported Fork/Yoke 5th and reverse gear shift components (motor vehicle parts) under CTH 84831099 as "Transmission Shafts" rather...

SVLDR Scheme - meaning of expression ‘tax dues’ occurring in Section 124 (2) of the FA - The tax dues in the present case referred to not just the duty amount, but duty...

Broadcasting service - allotment of airtime and uplink income - prima facie the activity was taxable - AT

Levy of duty on intermediate products, manufactured by Job Worker, used by the assessee in exempted final products - prima facie duty can be demanded only from Job Worker - AT

GTA service or Cargo Handling Service - transportation of iron ore - Rate is including of loading and unloading from wagon - prima facie it is not cargo handling service - AT

Quick Updates: