https://www.taxtmi.com/caselaws?id=252711 The Tribunal found that M/s Colius Paper Converters engaged in clandestine removal of goods, upholding duty demand and penalties with modifications. Penalties on Shri Rakesh Patel were set aside, while penalties on Shri Somesh Mehra were reduced. The penalty on M/s Maple Composite Containers Ltd was upheld. The duty demand based on parallel RG-1 registers and invoices was not established. The demand for duty on goods manufactured by M/s Maple was deemed erroneous, and penalties were imposed accordingly on individuals and entities involved. en-us Mon, 27 Oct 2014 00:00:00 +0530 Sat, 01 Nov 2014 10:25:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=252711 The Tribunal found that M/s Colius Paper Converters engaged in clandestine removal of goods, upholding duty demand and penalties with modifications. Penalties on Shri Rakesh Patel were set aside, while penalties on Shri Somesh Mehra were reduced. The penalty on M/s Maple Composite Containers Ltd was upheld. The duty demand based on parallel RG-1 registers and invoices was not established. The demand for duty on goods manufactured by M/s Maple was deemed erroneous, and penalties were imposed accordingly on individuals and entities involved. Case-Laws Central Excise Mon, 27 Oct 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=252711