https://www.taxtmi.com/caselaws?id=239260 The Tribunal confirmed duty and imposed penalties amounting to Rs.1,63,47,753 against M/s. Waryam Steel Castings Pvt. Ltd. for clandestine removal of goods. Additional penalties were imposed on related parties. Ownership of weighment slips crucial in determining movement of goods was attributed to M/s. Waryam Steel Castings Pvt. Ltd. despite their claim of internal use. The Tribunal proceeded with the case evaluation based on available information despite document supply issues. Recipients admitting receipt of goods were directed to deposit penalties. The judgment emphasized evidence, document disclosure, and accountability for fair adjudication. en-us Tue, 09 Jul 2013 00:00:00 +0530 Sat, 09 Nov 2013 10:16:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=239260 The Tribunal confirmed duty and imposed penalties amounting to Rs.1,63,47,753 against M/s. Waryam Steel Castings Pvt. Ltd. for clandestine removal of goods. Additional penalties were imposed on related parties. Ownership of weighment slips crucial in determining movement of goods was attributed to M/s. Waryam Steel Castings Pvt. Ltd. despite their claim of internal use. The Tribunal proceeded with the case evaluation based on available information despite document supply issues. Recipients admitting receipt of goods were directed to deposit penalties. The judgment emphasized evidence, document disclosure, and accountability for fair adjudication. Case-Laws Central Excise Tue, 09 Jul 2013 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=239260