Clandestine Removal - documents seized by the investigating team ...

Court Finds Insufficient Evidence Against Appellant; Seized Documents Fail to Prove Clandestine Removal of Goods Charges.

July 29, 2023

Case Laws Central Excise AT

Clandestine Removal - documents seized by the investigating team from the residence of the Accountant - corroborative evidence or not - The charge of clandestine removal of goods is not sustainable against the appellant - AT

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Clandestine Removal - documents seized by the investigating team ...

Court Finds Insufficient Evidence Against Appellant; Seized Documents Fail to Prove Clandestine Removal of Goods Charges.

July 29, 2023

Case Laws Central Excise AT

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