https://www.taxtmi.com/caselaws?id=361096 The Tribunal set aside the orders confirming duty demands and penalties against the appellant in a case involving allegations of clandestine removal of raw materials without duty payment. The Tribunal emphasized the insufficiency of relying solely on third party records without further investigation or corroborative evidence to prove clandestine activities. Due to the lack of conclusive evidence linking the appellant to the alleged activities, the Tribunal deemed the orders unsustainable and allowed the appeals, highlighting the importance of substantial evidence and proper investigation in establishing such allegations. en-us Fri, 27 Apr 2018 00:00:00 +0530 Wed, 30 May 2018 09:37:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=361096 The Tribunal set aside the orders confirming duty demands and penalties against the appellant in a case involving allegations of clandestine removal of raw materials without duty payment. The Tribunal emphasized the insufficiency of relying solely on third party records without further investigation or corroborative evidence to prove clandestine activities. Due to the lack of conclusive evidence linking the appellant to the alleged activities, the Tribunal deemed the orders unsustainable and allowed the appeals, highlighting the importance of substantial evidence and proper investigation in establishing such allegations. Case-Laws Central Excise Fri, 27 Apr 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=361096