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M/S G-Tech Industries vs Union Of India And Anr on 22 June, 2016

The Hon‟ble P & H High Court in case of M/s. G-Tech Industries Ltd. v. Union of India [2016 (339) E.L.T. 209 P&H] has held that Section 9D of the Act has to be construed strictly, as mandatory and not merely directory. We have seen that the learned Commissioner denied the request of cross-examination on the ground that it would further complicate the issue. We have also considered the following judgements cited by the appellant :-
Punjab-Haryana High Court Cites 7 - Cited by 39 - Full Document

K. Rajagopal vs Commissioner Of Central Excise, ... on 22 January, 2002

18. Further, it the case of K. Rajagopal vs. Commissioner of Central Excise, Madurai (supra), Commissioner of Central Excise, Jaipur-I vs. Nirmal Bhandari (supra) and Triveni Engineering and Industries vs. Commissioner of Central Excise, Allahabad (supra), this Tribunal and Hon'ble High Court Courts have taken the same view. Therefore, the 32 Excise Appeal Nos.70253, 70254, 70255 & 70256 of 2013 demand of Rs.1,93,90,293/- sought to be confirmed on the basis of diary notes is not sustainable, accordingly, dropped.
Customs, Excise and Gold Tribunal - Tamil Nadu Cites 9 - Cited by 19 - Full Document

M/S Hindustan Machines vs Cce, Delhi on 14 February, 2013

A co-ordinate Bench of this Tribunal has, in another decision, reported in the E.L.T. issue of 5-8-2013 (after hearings in the present appeals were concluded), once again reiterated the same principles, after considering the entire case- law on the subject [Hindustan Machines v. CCE [2013 (294) E.L.T. 43]. Members of Bench having hearing initially differed, the matter was referred to a third Member, who held that clandestine manufacture and clearances were not established by the Revenue. We are not going into it in detail, since the learned Counsels on either side may not have had the opportunity of examining the decision in the light of the facts of the present case. Suffice it to say that the said decision has also tabulated the entire case-law, including most of the decisions cited before us now, considered them, and come to the above conclusion.
Custom, Excise & Service Tax Tribunal Cites 9 - Cited by 19 - Full Document

M/S Pan Parag India Ltd vs Cce, Kanpur on 23 May, 2012

In yet another decision of a co-ordinate Bench of the Tribunal [Pan Parag India v. CCE, 2013 (291) E.L.T. 81], it has been held that the theory of preponderance of probability would be applicable only when there are strong evidences heading only to one and only one conclusion of clandestine activities. The said theory, cannot be adopted in cases of weak evidences of a doubtful nature. Where to manufacture huge quantities of final products the assessee require all the raw materials, there should be some evidence of huge quantities of raw materials being purchased. The demand was set aside in that case by this Tribunal."
Custom, Excise & Service Tax Tribunal Cites 9 - Cited by 32 - Full Document
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