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Clandestine Removal of Goods – Absence of corroborative evidence – CESTAT deletes penalty
Case Law Details
- Case Name
- Dipal Narendrabhai Shah Vs C.C.E. & S.T.-Bhavnagar (CESTAT Ahmedabad)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Ahmedabad
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Dipal Narendrabhai Shah Vs C.C.E. & S.T.-Bhavnagar (CESTAT Ahmedabad)
These appeals are directed against the Order-In-Appeal whereby the Commissioner (Appeals) upheld the penalty imposed by the original authority under Rule 26 (1) of Central Excise Rules, 2002.
The brief facts of the case are that all the appellants in the present appeals were allegedly involved in case of alleged clandestine removal made by M/s Pure Enterprises Pvt. Ltd. The allegation of clandestine removal was mainly based on some diaries recovered from brokers and follow up action was taken upon variou...
