https://www.taxtmi.com/caselaws?id=109836 Settlement proceedings may clandestine removals on a preponderance of probability where duplicate and torn invoices, false consignee details, unretracted admissions, and missing production records collectively support evasion. The duty liability was settled at the amount demanded in the show cause notice. Even though full and true disclosure was not established, the settlement framework was used to grant limited statutory relief: immunity from fine and prosecution, a reduced penalty, and restricted interest relief subject to payment of the balance duty and interest within the prescribed time. en-us Thu, 17 Apr 2003 00:00:00 +0530 Thu, 12 Apr 2012 12:30:18 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=109836 Settlement proceedings may clandestine removals on a preponderance of probability where duplicate and torn invoices, false consignee details, unretracted admissions, and missing production records collectively support evasion. The duty liability was settled at the amount demanded in the show cause notice. Even though full and true disclosure was not established, the settlement framework was used to grant limited statutory relief: immunity from fine and prosecution, a reduced penalty, and restricted interest relief subject to payment of the balance duty and interest within the prescribed time. Case-Laws Central Excise Thu, 17 Apr 2003 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=109836