Suppression of production - Clandestine clearance of goods - ...

Case Confirms Personal Penalty for Evasion via Unrecorded Entries and Parallel Invoices in RG-1 Register Violation.

January 9, 2015

Case Laws Central Excise AT

Suppression of production - Clandestine clearance of goods - Entry not recorded in RG-1 Register - Parallel invoices - It may be stated that without human intervention, no artificial jurisdiction person shall cause evasion. There is always human element involved in committing evasions. - personal penalty confirmed - AT

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Suppression of production - Clandestine clearance of goods - ...

Case Confirms Personal Penalty for Evasion via Unrecorded Entries and Parallel Invoices in RG-1 Register Violation.

January 9, 2015

Case Laws Central Excise AT

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