Clandestine Removal - copper wire - assumption and presumption - ...

Tribunal Rejects Allegations of Secret Copper Wire Sales Due to Lack of Corroboration from Private Records.

March 12, 2022

Case Laws Central Excise AT

Clandestine Removal - copper wire - assumption and presumption - no inquiries have been conducted from the persons whose names are appearing in the loose papers/kacchi parchies/ private records, raw material suppliers, transporter or the buyers to establish clandestine manufacture and sale by the Appellants - It has been consistent view of the Tribunal that allegation of clandestine removal cannot sustain merely on the basis of uncorroborated entries in the private record. - AT

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Clandestine Removal - copper wire - assumption and presumption - ...

Tribunal Rejects Allegations of Secret Copper Wire Sales Due to Lack of Corroboration from Private Records.

March 12, 2022

Case Laws Central Excise AT

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