Clandestine removal - fake trading shown in the balance sheet - ...

Fake Trading Entries Don't Prove Clandestine Goods Removal; Demand Unsustainable Without Evidence.

September 21, 2018

Case Laws Central Excise AT

Clandestine removal - fake trading shown in the balance sheet - in the absence of any corroborative evidences, merely on the basis of fake entries which are to obtain loan from banks etc., it cannot be held that fake entries are of clandestine removal of goods - demand not sustainable.

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Clandestine removal - fake trading shown in the balance sheet - ...

Fake Trading Entries Don't Prove Clandestine Goods Removal; Demand Unsustainable Without Evidence.

September 21, 2018

Case Laws Central Excise AT

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