Rebate Claim Denied: Fraudulent Cenvat Credit from Non-Existent Parties Violates Compliance Rules on Reasonable Steps by Manufacturers.

Rebate Claim Denied: Fraudulent Cenvat Credit from Non-Existent Parties Violates Compliance Rules on Reasonable Steps by Manufacturers. https://www.taxtmi.com/highlights?id=15713 Rebate claim – Claim rejected as being Fraudulent – the statutory provisions pertaining to reasonable steps to be taken by the manufacturer are mandatorily in nature - The goods were purchased from non-existent and fictitious parties and Cenvat credit was wrongly availed - HC en-us Mon, 11 Nov 2013 13:23:23 +0530 Mon, 11 Nov 2013 13:23:23 +0530 TaxTMI RSS Generator Rebate Claim Denied: Fraudulent Cenvat Credit from Non-Existent Parties Violates Compliance Rules on Reasonable Steps by Manufacturers. https://www.taxtmi.com/highlights?id=15713 Rebate claim – Claim rejected as being Fraudulent – the statutory provisions pertaining to reasonable steps to be taken by the manufacturer are mandatorily in nature - The goods were purchased from non-existent and fictitious parties and Cenvat credit was wrongly availed - HC Highlights Central Excise Mon, 11 Nov 2013 13:23:23 +0530 https://www.taxtmi.com/highlights?id=15713