2023 (1) TMI 589

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.... 10839 of 2020, 10887 of 2020, 10888 of 2020, 10889 of 2020 - A/12183-12189/2022<br>Central Excise<br>HON&#39;BLE MEMBER (JUDICIAL), MR. RAMESH NAIR AND HON&#39;BLE MEMBER (TECHNICAL), MR. RAJU Shri Anil Gidwani, Shri H.G. Dharmadhikari, Shri D. Bhalerav, Shri Manish Jain (Advocates) for the Appellant Shri Prabhat Rameshwaram, Additional Commissioner (AR) for the Respondent ORDER RAMES....

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....redit totally amounting to Rs. 11,97,40,737/- on the strength of purchase invoices received from M/s Shah Foils Ltd., M/s Sunrise Stainless Pvt. Ltd., M/s Sagardeep Alloys Ltd. and M/s Rajputana Stainless Ltd. without receipts of the inputs in their factory premises. The said modus came to the knowledge of department on the basis of certain incriminating documents recovered during the investigatio....

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....n investigation. (i) Final Order No. A/10120-10125/2019 dtd. 18.01.2019 passed in the matter of Shah Foils Ltd. upheld by the Apex Court - Principal Commissioner v. Shah Foils Ltd. - 2021 (377) E.L.T. A87 (S.C.) (ii) Final Order No. A/12332-12335/2019 dtd. 30.09.2019 passed in the matter of M/s Sunrise Stainless Pvt. Ltd. (iii) Final Order No. A/10267-10269/2022 dtd. 17.....