Clandestine - Judgment Search Results

Keck Vs. United States

Court: US Supreme Court

..... law were synonymous with smuggling indeed in the english statutes the words smuggling and clandestine importation clandestine running and landing were constantly made use of one for the other as purely ..... follow it without specifically making a distinct and separate offense designated as smuggling or clandestine introduction whether we consider the testimony of the captain alone or all the testimony .....

Bgp Products Operations Gmbh and Anr. Vs.uoi and Ors.

Court: Delhi

..... basis of intelligence gathered as the manufacture and sale of these products is through clandestine channels it becomes difficult to stop their misuse except through continuous surveillance after ..... in veterinary medicine some members pointed out that the cheap crude drug used for clandestine manufacture might belong to some surreptitiously smuggled material from the neighboring countries after .....

Beaver Engineering Corporation, Vs. Commissioner of Central Excise,

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Reported in: (2002)(79)ECC631

..... goods to be manufactured for clearance therefore they denied that there was any clandestine activity or clandestine removal of goods they also took the opportunity to cross examine several ..... that the circumstances appearing in evidence on records private beyond doubt that the clandestine manufacture and clandestine removal without payment of duty therefore the larger period has rightly been invoked .....

M/S Pan Parag India Ltd. (Formerly M/S Kothari Products Ltd.) Vs. Cce, ...

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

..... possess substantial number of original documents hereinafter referred to as sourced documents indicating clandestine removal of the appellants final product nbsp these sourced documents consisted mainly delivery ..... do not find any reliable evidence of the actual customer recipient of the clandestinely removed goods with their confirmation of unauthorized payment towards unaccounted purchase of goods .....

Union of India and anr. Vs. Dharampal Satyapal and ors.

Court: Delhi

..... is vague and unsupported the cash represented the amount generated by the sale of clandestinely cleared excisable finished goods the applicants did not come clean before the settlement commission ..... to him the applicant has not accepted any procurement of unaccounted catechu or any clandestine manufacture of excisable goods therefrom without payment of applicable duty the applicant has also .....

Chandra Industries Vs. Collector of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (1990)(28)LC165Tri(Delhi)

..... of the remaining machines or categorically informing them whether the machines alleged to have been clandestinely cleared were without serial numbers the information would help in the correlation at their ..... of remaining machines or categorically be informed whether the machines alleged to have been clandestinely cleared were without the serial numbers the information would help the assessee in co .....

Ghodavat Pan Masala Products Ltd. Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

..... the nature of raw materials and physical production process during their visit that the clandestine production and clearance are alleged without producing even single documentary proof establishing beyond doubt ..... not done to ascertain whether the parameters like electricity consumed raw materials used clandestine removal burden on dept sources of raw materials not contacted buyers not contacted receipt .....

Jagatpal Prem Chand Ltd. and ors. Vs. Cce

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2005)(119)LC241Tri(Delhi)

..... by a casual worker containing entries of production not to be relied upon to establish clandestine removal unless supported by other evidence such as installed capacity raw material utilization labour ..... brand name is not sufficient to establish that the appellants had manufactured their final products clandestinely and removed the same without payment of duty we also observe that no evidence .....

State of Karnataka and ors. Vs. Thirumala Distilleries

Court: Karnataka

Reported in: 2004(6)KarLJ194

..... was found deficit at the distillery it is humanly impossible for the respondent to have clandestinely manufactured the iml keeping the authorities in dark the respondent does not allege anything against ..... the respondent herein and imposing the excise duty on such manufacture of the iml by clandestinely using the deficit rectified spirit and not being satisfactorily accounted for by the respondent .....

M/S Jaydeep Tubes Pvt. Ltd. Ashok J. Shah, Shri Ranjit Singh Chauhan V ...

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Ahmedabad

..... or residential premises searched during investigation vii confessionary statements of the persons concerned with the clandestine manufacture removal of excisable goods 9 it is observed from the case records that ..... of the appellant and does not leave any doubt that appellants were indulging in clandestinely manufacturing and clearing excisable goods in view of the parameters fixed by the judicial .....