called D-2 furnished by their different
Zonal offices on above basis based on estimation. The Zonal offices
were neither registered as input service distributors ... invoice/bill from the Zonal offices. Such
utilization of CENVAT credit transferred by Zonal offices to the assessee
without conforming to statutory provisions has resulted
Secon Logistics Pvt Ltd vs C. Ludhiana on 17 December, 2025
CUSTOMS, EXCISE AND SERVICE
sustained.
6.3 We note that during the investigation the DRI Zonal Unit Bangalore
had sent contents e-mail dated 22.1.2019 to one Mr. Jens Galatius ... transfer) in respect of M/s NPT, M/s NPT International and M/s Salwan
International. The supplier in their reply to the DRI Zonal
Commissioner Of Gst&Cce(Madurai) vs Balaji Packagings on 1 September, 2023
IN THE
Subsequently, during February, 2016,
the case was transferred to the Directorate of Revenue Intelligence,
Chennai Zonal Unit (DRI-CZU) for carrying out further investigation.
Documents
Subsequently, during February, 2016,
the case was transferred to the Directorate of Revenue Intelligence,
Chennai Zonal Unit (DRI-CZU) for carrying out further investigation.
Documents
Subsequently, during February, 2016,
the case was transferred to the Directorate of Revenue Intelligence,
Chennai Zonal Unit (DRI-CZU) for carrying out further investigation.
Documents
Subsequently, during February, 2016,
the case was transferred to the Directorate of Revenue Intelligence,
Chennai Zonal Unit (DRI-CZU) for carrying out further investigation.
Documents
Subsequently, during February, 2016,
the case was transferred to the Directorate of Revenue Intelligence,
Chennai Zonal Unit (DRI-CZU) for carrying out further investigation.
Documents
Subsequently, during February, 2016,
the case was transferred to the Directorate of Revenue Intelligence,
Chennai Zonal Unit (DRI-CZU) for carrying out further investigation.
Documents
