https://www.taxtmi.com/caselaws?id=339787 The Tribunal allowed the appeals of M/s HGI Automotives Pvt. Ltd. and M/s Haryana General Industries, setting aside duty, interest, and penalty imposition. The case revolved around alleged clandestine removal of goods using parallel/fake invoices. The Tribunal found discrepancies in the Revenue's evidence, particularly in the reliability of recovered invoices. It emphasized the lack of evidence supporting excess raw material procurement or clandestine removal, highlighting proper procedures followed by the appellants. Ultimately, the Tribunal dismissed duty demands and penalties, stressing the importance of reliable documentation and clear substantiation of allegations in duty-related cases. en-us Thu, 02 Feb 2017 00:00:00 +0530 Sat, 18 Nov 2017 16:35:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=339787 The Tribunal allowed the appeals of M/s HGI Automotives Pvt. Ltd. and M/s Haryana General Industries, setting aside duty, interest, and penalty imposition. The case revolved around alleged clandestine removal of goods using parallel/fake invoices. The Tribunal found discrepancies in the Revenue's evidence, particularly in the reliability of recovered invoices. It emphasized the lack of evidence supporting excess raw material procurement or clandestine removal, highlighting proper procedures followed by the appellants. Ultimately, the Tribunal dismissed duty demands and penalties, stressing the importance of reliable documentation and clear substantiation of allegations in duty-related cases. Case-Laws Central Excise Thu, 02 Feb 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=339787