connection with action conducted by the Directorate
General of Central Excise Intelligence (DGCEI) confessed and admitted to
clandestine removal of finished products without Excise cover ... payment of Excise duty evaded in accordance with notices issued by DGCEI.
The assessee also admitted that raw material used in the production of finished
Jalna cluster found by the
Directorate General of Central Excise and Customs (DGCEI) for earlier years.
3. The learned CIT (Appeals) further erred in confirming ... evasion of Excise duty by steel manufacturers
in Jalna cluster found by DGCEI for the earlier years.
6
ITA No. 855/PN/2014
Assessing Officer in the
earlier years and information collected by the DGCEI and the statements recorded
on 12.01.2007 by the DGCEI and the additional income ... investigation and enquiries made by Director
General of Central Excise Intelligence (DGCEI).
(2) The appellant has also admitted the said clandestine removal of goods
investigation and enquiries made by
Director General of Central Excise Intelligence (DGCEI).
(2) The appellant has also admitted the said clandestine removal of
goods ... statement recorded in investigation by DGCEI and also
before the Settlement Commission of Customs and Excise Department
and has paid Excise Duty and the Settlement
evasion of Excise duty by steel
manufacturers in Jalna cluster found by DGCEI for the earlier years.
4
ITA No. 891/PN/2014 ... steel manufacturers in Jalna District, in turn found by the DGCEI for the said
year. However, the said addition was deleted by the Third Member
investigation and enquiries made by
Director General of Central Excise Intelligence (DGCEI).
(2) The appellant has also admitted the said clandestine removal of goods ... statement recorded in investigation by DGCEI and also before the
Settlement Commission of Customs and Excise Department and has paid
Excise Duty and the Settlement
Rolling Mills on the basis of
certain information gathered by the DGCEI had moved a petition before the
Settlement Commission and offered additional income, which ... Mumbai. The investigation was carried out by
Central Excise Authorities i.e. DGCEI, against few brokers/sub-brokers
and those brokers gave the names
fulfill
export obligation and therefore the Director General of Central
Excise Investigation (DGCEI) conducted raid to the office of the
appellant company and the appellant ... Notification No. 93/2004-CUS dated 10.09.2004.
The said letter of the DGCEI dated 18.02.2013 is extracted below,
for ready reference:
Accordingly, the DGFT directed
case of the assessee, the Director
General of Central Excise Intelligence (DGCEI), Mumbai carried out search on
26.11.2010 & 27.11.2010 in the premises of Kharbanda ... removed the resultant manufactured goods without payment of Central Excise duty.
The DGCEI gave show cause notice to the assessee for manufacturing and clearing
total
that Intelligence was gathered by the Directorate General
of Central Excise Intelligence (DGCEI), Zonal Unit, Mumbai, in the case of
3
ITA No.2019 ... products through a broker Shri
Umesh Modi. Searches were conducted by the DGCEI on 18.12.2006 and
various incriminating documents were recovered which indicated the
clandestine
