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    <title>2014 (12) TMI 1032 - CESTAT BANGALORE</title>
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    <description>The Appellate Tribunal CESTAT Bangalore upheld the decision holding the appellant, M/s. Dhariwal Industries Ltd., liable for the alleged clandestine removal of goods, specifically 57085 cartons of RMD gutkha, without payment of duty. A substantial Central Excise duty liability of &amp;amp;8377; 26,57,29,571/- was imposed, along with a redemption fine of &amp;amp;8377; 2.6 crores and penalties on various individuals associated with the company. The Tribunal emphasized the need for remand and fresh adjudication due to discrepancies in the investigation, directing the appellant to deposit &amp;amp;8377; 40,00,000/- for further proceedings.</description>
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    <pubDate>Mon, 20 Oct 2014 00:00:00 +0530</pubDate>
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      <title>2014 (12) TMI 1032 - CESTAT BANGALORE</title>
      <link>https://www.taxtmi.com/caselaws?id=254689</link>
      <description>The Appellate Tribunal CESTAT Bangalore upheld the decision holding the appellant, M/s. Dhariwal Industries Ltd., liable for the alleged clandestine removal of goods, specifically 57085 cartons of RMD gutkha, without payment of duty. A substantial Central Excise duty liability of &amp;amp;8377; 26,57,29,571/- was imposed, along with a redemption fine of &amp;amp;8377; 2.6 crores and penalties on various individuals associated with the company. The Tribunal emphasized the need for remand and fresh adjudication due to discrepancies in the investigation, directing the appellant to deposit &amp;amp;8377; 40,00,000/- for further proceedings.</description>
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      <pubDate>Mon, 20 Oct 2014 00:00:00 +0530</pubDate>
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