Clandestine removal of goods - pre-judged SCN - Recovery of chit ...

Demand for Illicit Goods Removal Dropped as Key Documents Disowned in Court, Undermining Case Against Appellant.

August 2, 2023

Case Laws Central Excise AT

Clandestine removal of goods - pre-judged SCN - Recovery of chit and records during search - the demand has been raised on the basis of documents recovered from the third party premises whose Author is not known and from the person to whom the documents have been recovered have retracted the statements in cross-examination as stated, these documents do not belong to the appellant - Demand set aside - AT

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Clandestine removal of goods - pre-judged SCN - Recovery of chit ...

Demand for Illicit Goods Removal Dropped as Key Documents Disowned in Court, Undermining Case Against Appellant.

August 2, 2023

Case Laws Central Excise AT

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