https://www.taxtmi.com/caselaws?id=221065 The Appellate Tribunal CESTAT MUMBAI waived the pre-deposit of penalty for merchant exporters accused of colluding with a supplier in falsifying central excise invoices and documents for duty evasion. The Tribunal found a lack of concrete evidence supporting the collusion allegations and stayed the recovery of the penalty, emphasizing the necessity of substantial evidence in cases of duty evasion and collusion to ensure fair treatment for the appellants. en-us Tue, 31 Jul 2012 00:00:00 +0530 Sat, 29 Dec 2012 15:01:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=221065 The Appellate Tribunal CESTAT MUMBAI waived the pre-deposit of penalty for merchant exporters accused of colluding with a supplier in falsifying central excise invoices and documents for duty evasion. The Tribunal found a lack of concrete evidence supporting the collusion allegations and stayed the recovery of the penalty, emphasizing the necessity of substantial evidence in cases of duty evasion and collusion to ensure fair treatment for the appellants. Case-Laws Central Excise Tue, 31 Jul 2012 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=221065