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Commissioner Of Central Excise, ... vs M/S Brindavan Beverages (P) Ltd. And Ors on 15 June, 2007

10.?There is no allegation of the respondents being parties to any arrangement. In any event, no material in that regard was placed on record. The show cause notice is the foundation on which the department has to build up its case. If the allegations in the show cause notice are not specific and are on the contrary vague, lack details and/or unintelligible that is sufficient to hold that the noticee was not given proper opportunity to meet the allegations indicated in the show cause notice. In the instant case, what the appellant has tried to highlight is the alleged connection between the various concerns. That is not sufficient to proceed against the respondents unless it is shown that they were parties to the arrangements, if any. As no sufficient material much less any material has been placed on record to substantiate the stand of the appellant, the conclusions of the Commissioner as affirmed by the CEGAT cannot be faulted. 8.7 In view of the ratio laid down in Brindavan Beverages (P) Ltd. (supra), when PBPL was not within the knowledge of the fact whether LFFL had crossed the aggregate value of clearances prescribed for SSI benefit and further, when the belief that the former had not, was strengthened by way of certificates issued by the Range Superintendents, even as on 12.4.1993, in our view, the benefit of SSI exemption cannot be denied to PBPL not only for the impugned period covered by Notification No.175/86-CE but also that covered by Notification No. 1/93-CE. Hence that part of the impugned order which has upheld the demand of Rs.38,30,633/- on an allegation of wrong availment of SSI exemption cannot be sustained and will require to be set aside. So ordered.
Supreme Court of India Cites 2 - Cited by 77 - A Pasayat - Full Document

Commissioner Of Central Excise Meerut & ... vs M/S Moon Beverages Ltd. & Another on 25 October, 2013

6.2 With respect to case law of Moon Beverages Ltd. (supra), relied upon by the appellant, the charge of clandestine removal was sought to be established on the basis of one single factor namely that of the SMR. Whereas in the present case, the SMRs were further used for formulating marketing programme and expenditure on advertising at national / regional level through soft drinks advertising and Marketing Services Pvt. Ltd.
Allahabad High Court Cites 4 - Cited by 2 - Full Document

Madura Coats Private Ltd vs Commissioner Of Central Excise, ... on 22 December, 2017

5.4 The Sales Manager Report (SMR) cannot be the sole basis to allege clandestine removal. The SMR was inflated one to show higher sales and to meet the sales target and was at the instance of the Franchisor. The adjudicating authority failed to consider the Plant Managers Report tallied with the RG-1 register and no rationale method was adopted to corroborate the charge of clandestine removal. There is no evidence at all with regarding purchase of excess crown corks, concentrates, bottles etc. The issue involved is covered by the decision of the Honble Tribunal in the case of Commissioner of Central Excise Vs. Moon Beverages reported in 2002 (150) ELT 976; Commissioner of Central Excise Vs. Annapurna Industries Ltd. reported in 2003 (153) ELT 586 and Madura Coats Pvt. Ltd. Vs. Commissioner of Central Excise reported in 2009 (245) ELT 403.
Custom, Excise & Service Tax Tribunal Cites 9 - Cited by 1 - Full Document

Commissioner Of Central Excise, Jaipur vs M/S Sri Ganganagar Bottling Co on 31 August, 2007

5.5 With regard to demand of Rs.11,44,571/-, that has been made on the ground that the owners of Bisleri Club Soda do not manufacture club soda and hence PBPL themselves are not eligible for SSI exemption. Ld. Advocates submit that there is no legal requirement that the brand owner must actually manufacture the goods. What is relevant for consideration is whether Aqua Minerals Pvt. Ltd. were eligible for the grant of exemption. The issue involved is covered by the decision of the Honble Supreme Court in the case of Commissioner of Central Excise, Jaipur Vs. Sri Ganganagar Bottling Co. reported in 2007 (215) ELT 481 (SC).
Supreme Court of India Cites 1 - Cited by 1 - A Pasayat - Full Document

C.C.E. And C. vs Limca Flavours And Fragrances Ltd. on 27 October, 2005

5.8 Ld. Advocates further submitted that the Mumbai Tribunal in the case of Commissioner of Central Excise & Customs, Ahmedabad I Vs. Limca Flavours and Fragrances Ltd. reported in 2006 (198) ELT 106, has held that the clearances of Limca Flavours & Fragrances Ltd., Parle Exports Ltd. and Parle International Ltd. cannot be clubbed together for the period 1988- 89 to 1992  93 and that they are entitled to claim the benefit of erstwhile Notification No. 175/86-CE. This view was taken based on Circular No. 6/92 dated 28.5.1992.
Customs, Excise and Gold Tribunal - Mumbai Cites 3 - Cited by 4 - Full Document

The Additional Commissioner Of Customs ... vs M/S Annapurna Industries on 4 September, 2017

5.4 The Sales Manager Report (SMR) cannot be the sole basis to allege clandestine removal. The SMR was inflated one to show higher sales and to meet the sales target and was at the instance of the Franchisor. The adjudicating authority failed to consider the Plant Managers Report tallied with the RG-1 register and no rationale method was adopted to corroborate the charge of clandestine removal. There is no evidence at all with regarding purchase of excess crown corks, concentrates, bottles etc. The issue involved is covered by the decision of the Honble Tribunal in the case of Commissioner of Central Excise Vs. Moon Beverages reported in 2002 (150) ELT 976; Commissioner of Central Excise Vs. Annapurna Industries Ltd. reported in 2003 (153) ELT 586 and Madura Coats Pvt. Ltd. Vs. Commissioner of Central Excise reported in 2009 (245) ELT 403.
Supreme Court - Daily Orders Cites 0 - Cited by 2 - Full Document
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