Search Results for Tag : clandestine

News

CESTAT, Mumbai: Third Party Records Cannot Form Basis of Clandestine Removal(13.04.2022)

Customs, Excise & Service Tax Appellate Tribunal, Mumbai has observed that records of the third party cannot form the basis of clandestine removal, un.....

Tags : Customs, Excise & Service Tax Appellate Tribunal, clandestine removal, corroborated

CESTAT: Charges Of Clandestine Removal Cannot Be Confirmed On The Basis Of Private Records(19.10.2022)

Ahmedabad Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held that charges of clandestine removal cannot be confirmed on the.....

Tags : clandestine, corroborative, Customs, Excise and Service Tax Appellate Tribunal

Notifications & Circulars

DGGI busts racket for tax evasion worth more than Rs. 72 crore of clandestine clearance of cigarettes(22.07.2020)

Acting on specific intelligence the Directorate General of Goods and Service Tax Intelligence, Headquarters (DGGI, Hqrs) has unveiled a racket of clan.....

Tags : Tax evasion, clandestine clearance, Cigarettes