CENVAT Credit - fake invoices - fraudulent availment of CENVAT ...

Fraudulent CENVAT Credit via Fake Invoices Confirmed; Penalties Imposed, Managing Director's Personal Penalty Reduced.

June 24, 2019

Case Laws Central Excise AT

CENVAT Credit - fake invoices - fraudulent availment of CENVAT Credit based on CENVAT invoices issued by certain registered Central Excise Dealers without actual supply of material - Demand with penalties confirmed - However, personal penalty imposed on MD reduced.

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CENVAT Credit - fake invoices - fraudulent availment of CENVAT ...

Fraudulent CENVAT Credit via Fake Invoices Confirmed; Penalties Imposed, Managing Director's Personal Penalty Reduced.

June 24, 2019

Case Laws Central Excise AT

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