HomeIndirect TaxesCESTAT Quashes DGGI Case After Finding Statements Invalid for Non-Compliance With Mandatory...

CESTAT Quashes DGGI Case After Finding Statements Invalid for Non-Compliance With Mandatory Section 9D Procedure

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Delhi, has set aside a major excise duty demand and penalties against a Jaipur-based scented supari manufacturer, holding that the DGGI-initiated case was legally unsustainable because it relied on statements recorded during investigation without following the mandatory procedure prescribed under Section 9D of the Central Excise…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here
Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

CBI Books GST Superintendent in Fresh FIR Over Rs. 20.40 Lakh Disproportionate Assets Case

The anti-corruption branch of the Central Bureau of Investigation (CBI) has registered a second...

CBI Officials Convicted for Illegal Arrest of IRS Officer; Court Says Action Was Malafide and Beyond Official Duty

A court at Tis Hazari Courts has convicted two officials of the Central Bureau...

GST Confiscation Notice Invalid if ‘Intent to Evade Tax’ Not Formed Within 6 Days: Gujarat High Court

The Gujarat High Court has quashed a confiscation notice issued under Section 130 of...

More like this

CBI Books GST Superintendent in Fresh FIR Over Rs. 20.40 Lakh Disproportionate Assets Case

The anti-corruption branch of the Central Bureau of Investigation (CBI) has registered a second...

CBI Officials Convicted for Illegal Arrest of IRS Officer; Court Says Action Was Malafide and Beyond Official Duty

A court at Tis Hazari Courts has convicted two officials of the Central Bureau...