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Central Excise - Highlights / Catch Notes

Home Highlights June 2018 Year 2018 This

Penalty on partner - Firm already penalized - The appellant also ...


Partner Penalized for Concealing Records, Evading Duty; Involvement with Middlemen and Dealers Confirmed by Court.

June 7, 2018

Case Laws     Central Excise     AT

Penalty on partner - Firm already penalized - The appellant also tried his best to conceal the relevant records and played a pivotal role in evasion of duty with the help of middlemen, second stage dealers and buyers. - Levy of penalty confirmed

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