Clandestine Removal - demand based on loose slips and scribbling ...

Court Considers Undocumented Evidence in Tax Evasion Case; Loose Slips and Scribbling Pads Hold Key Role.

August 21, 2019

Case Laws Central Excise AT

Clandestine Removal - demand based on loose slips and scribbling pads recovered from the premises - slips maintained by a specific person performing a specific duty for which he is paid cannot be brushed aside simply for the reason they are not singed/authenticated - they have evidentiary value as no evader of tax leaves all evidences to prove his guilt and that there are ample evidences to prove the malfeasance of the assessee

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Clandestine Removal - demand based on loose slips and scribbling ...

Court Considers Undocumented Evidence in Tax Evasion Case; Loose Slips and Scribbling Pads Hold Key Role.

August 21, 2019

Case Laws Central Excise AT

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