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warehouse under lock and key of customs authorities- Clandestine removal of goods without paying of assessed duty-Whether constituted 'smuggling ... assessment of duty but also where there is a clandestine removal without payment of the assessed duty. In a case
Supreme Court of India
- Cites 22 - Cited by 38 -
1992 SCR (3) 267
- Full Document
records. He contended that there was no clandestine removal and the said tin containers are still lying in the factory ... Second issue dealt with by the Collector pertains to clandestine removal of Tin containers. We have heard the learned Counsel
Customs, Excise and Gold Tribunal - Bangalore
- Cites 1 - Cited by 15 -
1999 (80) ECR 371 Tri Bangalore
- Full Document
Central Excise Rules which pre-supposes clandestine removal, and that consequently, the show cause notice having been issued under Rule ... could be enforced only if there were surreptitious or clandestine removals and that in their case, the goods which were
Customs, Excise and Gold Tribunal - Delhi
- Cites 6 - Cited by 7 -
1983 ECR 687 D Tri Delhi
- Full Document
dated 12.01.1998 on the ground of clandestine removal. It is the case of the appellant that the Revenue has proceeded ... dated 6.9.2001 TGL Poshak Corporation, Hyderabad. v. CCE, Hyderabad, Clandestine removal alleged on the basic of private registers maintained
Customs, Excise and Gold Tribunal - Bangalore
- Cites 8 - Cited by 6 -
2005 (191) ELT 856 Tri Bang
- Full Document
Excise Rules, 1944 in as much as they made clandestine removals of excisable goods without issue of proper gate passes ... along taken stand that there had been no clandestine removal of goods manufactured by them without payment of excise duty
Customs, Excise and Gold Tribunal - Delhi
- Cites 61 - Cited by 5 -
1990 (28) ECR 165 Tri Delhi
- Full Document
register not tallying amounted to clandestine removal from the factory. He further pointed out to several remarks in the private ... register could not be taken as a document affecting clandestine removal of the finished goods. He contended that the details
Customs, Excise and Gold Tribunal - Delhi
- Cites 10 - Cited by 4 -
1992 (59) ELT 175 Tri Del
- Full Document
substantiate the charge of suppression of production and clandestine removal of excisable goods against the noticees. The noticees maintained statutory ... made any enquiry to substantiate the charge of clandestine removal by producing any corroborative evidence to establish suppression of production
Customs, Excise and Gold Tribunal - Delhi
- Cites 3 - Cited by 4 -
1998 (97) ELT 74 Tri Del
- Full Document
allegation of shortages. However, on the question of clandestine removal and on the question of the quantum of duty confirmed ... Explosives Act and that such a huge quantity of clandestine removal cannot be removed without due insurance under the various
Customs, Excise and Gold Tribunal - Tamil Nadu
- Cites 12 - Cited by 3 -
2002 (81) ECC 182
- Full Document
were found to be the reason for confirming the clandestine removal. He submits that the salesman who sold these goods ... department had failed to establish the manufacture and clandestine removal of the final goods as in the following cases
Customs, Excise and Gold Tribunal - Tamil Nadu
- Cites 0 - Cited by 3 -
2002 (139) ELT 630 Tri Chennai
- Full Document
dispute relates to the alleged suppression of production and clandestine removal; that the proceedings were initiated by issue ... that the demand on the basis of clandestine removal should be based on conclusive and tangible evidence including excess consumption
Customs, Excise and Gold Tribunal - Delhi
- Cites 11 - Cited by 2 -
2004 (97) ECC 495
- Full Document
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