https://www.taxtmi.com/caselaws?id=117399 The appellate tribunal upheld duty demands on M/s. Global Yarn Spinners and M/s. Goodwill Textiles (P) Ltd. for clandestine removal of goods, directing predeposits of Rs. 9.00 lakhs and Rs. 18 lakhs respectively. Penalties were imposed on connected entities, with waivers granted based on relationship findings. Waivers were given for duty amounts but not for penalties, except for M/s. Raju Rajammal Textiles (P) Ltd. and individuals associated with M/s. Goodwill Textiles due to lack of nexus. The tribunal's decision focused on justifying penalties and ensuring fairness in the case. en-us Tue, 24 Jan 2006 00:00:00 +0530 Fri, 22 Jun 2012 13:40:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=117399 The appellate tribunal upheld duty demands on M/s. Global Yarn Spinners and M/s. Goodwill Textiles (P) Ltd. for clandestine removal of goods, directing predeposits of Rs. 9.00 lakhs and Rs. 18 lakhs respectively. Penalties were imposed on connected entities, with waivers granted based on relationship findings. Waivers were given for duty amounts but not for penalties, except for M/s. Raju Rajammal Textiles (P) Ltd. and individuals associated with M/s. Goodwill Textiles due to lack of nexus. The tribunal's decision focused on justifying penalties and ensuring fairness in the case. Case-Laws Central Excise Tue, 24 Jan 2006 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=117399