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

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

..... department is not justified in arriving at the conclusion that the appellants have clandestinely removed the goods in question based upon assumptions presumptions and conjectures the demand for ..... etc demand set aside in the absence of any corroborative of circumstantial evidence fraudulent removal not inferable investigation not done to ascertain whether the parameters like electricity consumed raw .....

Kamdeep Marketing Pvt. Ltd. and Vs. Cce

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2004)(91)ECC673

..... pipes final product which were held to have been clandestinely removed without invoices and without payment of duty no appeal of ..... possession of or is in any way concerned in transporting removing depositing keeping concealing selling or purchasing or in any other ..... or he has been in any way concerned in transporting removing depositing keeping concealing selling or purchasing or has in any .....

Patel Sureshbhai and anr. Vs. the Commissioner of Police

Court: Chennai

Reported in: 2004(1)CTC442

..... 24 12 2003 directed that the girls be retained in chennai and need not be removed outside the state and that the girls be produced before this court on 30 12 .....

Uptron India Ltd. Vs. Presiding Officer, Labour Court and anr.

Court: Uttaranchal

Reported in: (2004)IILLJ378UC

..... lead to slavery in the aforesaid circumstances i hold that the recovery certificate auction and removal of goods on the aforesaid ground do not became illegal with respect to the contention ..... following the said law i am of the view that the recovery certificate auction and removal of goods in pursuance thereof are not illegal 9 in view of the aforesaid facts .....

G. Md. Masoom Vs. S.K. Khader Vali and anr.

Court: Andhra Pradesh

Reported in: II(2004)ACC794; 2005ACJ1802; 2004(2)ALD324

..... damages to any property of a third party so arising or both explanation for the removal of doubts it is hereby declared that the expression claims for compensation in respect of .....

Amit Industries and anr. Vs. Cce

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2004)(92)ECC74

..... rt 12 returns were enough for the department to clear any doubt with regard to removal of scrap as such from factory and utilization of other scrap materials in the manufacturing .....

Dandu Sridhar Vs. Pothamashetty Padma Priya and ors.

Court: Andhra Pradesh

Reported in: 2004(1)ALD840

..... in constructive custody if the application is made immediately after the removal from the father s custody the place where the father resides ..... must be satisfied firstly either the ward should leave or is removed from the custody of the guardian of his person and secondly ..... was in the custody of the appellant or that she was removed from his custody thus the question of the appellant invoking the .....

Ambuja Cement Eastern Limited Vs. Commissioner of C. Ex.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2004)(164)ELT447TriDel

..... on 26 3 90 and 31 3 90 whereas the cement was removed after 31 3 90 from the factory therefore the appellants wrongly availed ..... after 31 3 90 which shows that the cement in question was removed from their factory after 31 3 90 therefore the appellants are not ..... order whereby the commissioner has held that the cement in question was removed from the factory of the appellants after 31 3 90 therefore the .....

Gopisetti Reddy and anr. Vs. Makam V. Balaramaiah Gupta and anr.

Court: Andhra Pradesh

Reported in: 2004(2)ALD562; 2004(3)ALT562

..... inserted in the said northern wall indicated by the openings in the wall caused by removing the rafters of the roof 5 the said suit was transferred and re numbered as .....

United Veneer Mfg. Co. Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Calcutta

Reported in: (2004)(92)ECC411

..... of clearances the gate pass under which the goods were scrupulously removed also bore the signature of the same sector officer under ..... denied that the gate passes under which the goods were removed to the traders were issued by them and that their ..... chain of events clearly shows that the appellant manufactured and removed goods surreptitiously without payment of duty under cover of fake .....