https://www.taxtmi.com/caselaws?id=357945 The tribunal set aside penalties imposed on a company and director for alleged violations including clandestine removal and dispatch of goods without duty payment. The charges were deemed unsustainable due to lack of proper enquiry, reliance on disowned documents, errors in entries, and discrepancies in records. Concerns over the reliability of exercise books, stock verification, weighment entries, and Central Excise Invoices led to the demands being found unsustainable. The tribunal highlighted deficiencies in evidence and enforcement actions, ultimately allowing the appeals and ruling in favor of the appellants. en-us Thu, 04 Jan 2018 00:00:00 +0530 Tue, 03 Apr 2018 06:56:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=357945 The tribunal set aside penalties imposed on a company and director for alleged violations including clandestine removal and dispatch of goods without duty payment. The charges were deemed unsustainable due to lack of proper enquiry, reliance on disowned documents, errors in entries, and discrepancies in records. Concerns over the reliability of exercise books, stock verification, weighment entries, and Central Excise Invoices led to the demands being found unsustainable. The tribunal highlighted deficiencies in evidence and enforcement actions, ultimately allowing the appeals and ruling in favor of the appellants. Case-Laws Central Excise Thu, 04 Jan 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=357945