https://www.taxtmi.com/caselaws?id=193920 Criminal prosecution alleging fraudulent conveyances to defeat excise recovery could not proceed on bare allegations where the validity of the registered transfers had not first been determined in civil proceedings. Because the dispute turned on whether the conveyances were fraudulent and void, the criminal court could not assume invalidity or treat the transfers as void ab initio without a prior civil finding. On that basis, the criminal proceedings were held not maintainable and were quashed. en-us Tue, 20 Sep 2016 00:00:00 +0530 Tue, 22 Aug 2017 18:51:50 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=193920 Criminal prosecution alleging fraudulent conveyances to defeat excise recovery could not proceed on bare allegations where the validity of the registered transfers had not first been determined in civil proceedings. Because the dispute turned on whether the conveyances were fraudulent and void, the criminal court could not assume invalidity or treat the transfers as void ab initio without a prior civil finding. On that basis, the criminal proceedings were held not maintainable and were quashed. Case-Laws Central Excise Tue, 20 Sep 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=193920