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Central Excise - Highlights / Catch Notes

Home Highlights November 2018 Year 2018 This

Clandestine manufacture and removal - the investigation did not ...


Demand Dismissed: Investigation Fails to Trace Raw Material Sources, Recipients, and Payment Methods for Clandestine Goods.

November 6, 2018

Case Laws     Central Excise     AT

Clandestine manufacture and removal - the investigation did not establish as to from where the raw material such as tobacco was obtained and to whom the goods were cleared and how the money was recovered out of alleged clandestine clearance of such goods - demand set aside.

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