Fraudulent transactions - once credit is Prima facie taken on ...

Fraudulent Credit Misuse on Finished Goods as Scrap Uncovered; Prima Facie Supports Revenue's Case.

March 4, 2014

Case Laws Central Excise AT

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 favour of Revenue - AT

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Fraudulent transactions - once credit is Prima facie taken on ...

Fraudulent Credit Misuse on Finished Goods as Scrap Uncovered; Prima Facie Supports Revenue's Case.

March 4, 2014

Case Laws Central Excise AT

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