Independent assessment discretion and corroborated electronic evidence determine validity of on-money additions and undisclosed-consideration assessme...
Service of notice and contractual debt acknowledgment preserved insolvency admission against a corporate guarantor despite limitation and natural just...
Original works exemption excludes standalone boulder transportation, leaving subcontracted railway-project transport services subject to service tax l...
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Advance Authorisation Scheme - Non-fulfilment of Export Obligation - fraudulent activities - allegation of collusion with the Customs officials - The CESTAT examined the allegations against the appellant and the findings of the adjudicating authority. It noted that while the adjudicating authority implicated the appellant in fraudulent activities, there was a lack of concrete evidence supporting these allegations. Furthermore, the court observed that the involvement of customs officers, mentioned in the proceedings, was not substantiated with adequate details or evidence. Consequently, the court found that the penalties imposed on the appellant lacked a legal basis.
Advance Authorisation Scheme - Non-fulfilment of Export Obligation - fraudulent activities - allegation of collusion with the Customs officials - The CESTAT examined the allegations against the appellant and the findings of the adjudicating authority. It noted that while the adjudicating authority implicated the appellant in fraudulent activities, there was a lack of concrete evidence supporting these allegations. Furthermore, the court observed that the involvement of customs officers, mentioned in the proceedings, was not substantiated with adequate details or evidence. Consequently, the court found that the penalties imposed on the appellant lacked a legal basis.
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