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TaxTMI AI Drafter workflow from input facts to final legal draft Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

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2007 (8) TMI 538

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.... None, for the Respondent. [Order]. -  The Revenue has appealed against the order dated 8-7-2005, reducing the penalty from Rs. 10,000/- to Rs. 6480/-. 2. The respondent was the original noticee No. 2. He was intercepted while driving a jeep on 28-9-2002 by the Preventive Officers of the Central Excise, Raibareli and ten bags of chewing tobacco valued at Rs. 10,800/-involving ....

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.... on certain offences in the following terms:- "Any person who acquires possession of, or is in any way concerned in transporting, removing, depositing, keeping, concealing, selling or purchasing, or in any other manner deals with, any excisable goods which he knows or has reason to believe are liable to confiscation under the Act or these rules, shall be liable to a penalty not exceeding the du....