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Commissioner, Central Excise, Customs ... vs Amit Decorative Plywoods Pvt. Ltd. & Ors on 19 November, 2019

Amit Densified Doors Pvt Ltd) had indulged in clandestine removal and undervaluation of goods manufactured by them. The Show Cause Notice required the respondents ... Settlement Commission, alleged clandestine removal of finished excisable goods, and undervaluation thereof, by Respondents No. 1 and 2. These allegations were, in turn, founded
Delhi High Court Cites 13 - Cited by 1 - C H Shankar - Full Document

Nita Puri vs Union Of India on 28 August, 2025

accepted the said audit report, affirming that no evidence of Preferential, Undervalued, Fraudulent and Extortionate (PUFE) transactions on the part of MBIL was found ... Associates and M/s Kashyap Sikdar & Co. revealed "preferential, undervalued, extortionate and fraudulent transactions" (PUFE). Copious reliance is placed on the said
Delhi High Court Cites 47 - Cited by 0 - S Datta - Full Document
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