Fraudulent availment of CENVAT Credit - Inference of fraudulent ...

Fraudulent CENVAT Credit Claims via Fake Commission Payments to Sub-Brokers Lead to Demand for Repayment and Penalties.

November 9, 2015

Case Laws Service Tax AT

Fraudulent availment of CENVAT Credit - Inference of fraudulent transactions in the matter of payment of commissions to sub-brokers - The facts remained unnoticed if the same would have not been detected by the department. - Demand with penalty upheld - AT

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Fraudulent availment of CENVAT Credit - Inference of fraudulent ...

Fraudulent CENVAT Credit Claims via Fake Commission Payments to Sub-Brokers Lead to Demand for Repayment and Penalties.

November 9, 2015

Case Laws Service Tax AT

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