Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
HomeIndirect TaxesFake CENVAT Credit Case | Transactions Likely “Paper Deals” But CESTAT Reduces...

Fake CENVAT Credit Case | Transactions Likely “Paper Deals” But CESTAT Reduces Penalty for Limited Role

Indirect Taxes

Published on

By Mariya Paliwala
Fake CENVAT Credit Case | Transactions Likely “Paper Deals” But CESTAT Reduces Penalty for Limited Role

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Kolkata Bench, has reduced a penalty imposed on businessman Shri Krishna Gopal Rathi from Rs. 10 lakh to Rs. 1 lakh in a case involving alleged fraudulent CENVAT credit transactions. The bench of  R. Muralidhar (Judicial Member) and K. Anpazhakan (Technical Member) has upheld the finding…

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

Case Compilation

JURISHOUR | TAX LAW DAILY BULLETIN : 26 SEPTEMBER, 2026

Here’s the Tax Law Daily Bulletin for  September 26, 2026.GSTITC DISPUTE INVOLVES NO QUESTION...
GST

GST Dept. Manipulated Records By  Arresting Trader Ignoring Court Orders: P&H High Court Orders Release

The Punjab and Haryana High Court has questioned the arrest of a GST-registered trader...
Indirect Taxes

CESTAT Quashes Rs. 23.17 Crore Customs Duty Demand on Toyota

The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes

Used Railway Rails Can’t Be Taxed as Track Material Without Proof They Are Fit for Reuse: CESTAT

The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...

More like this

Case Compilation

JURISHOUR | TAX LAW DAILY BULLETIN : 26 SEPTEMBER, 2026

Here’s the Tax Law Daily Bulletin for  September 26, 2026.GSTITC DISPUTE INVOLVES NO QUESTION...
GST

GST Dept. Manipulated Records By  Arresting Trader Ignoring Court Orders: P&H High Court Orders Release

The Punjab and Haryana High Court has questioned the arrest of a GST-registered trader...
Indirect Taxes

CESTAT Quashes Rs. 23.17 Crore Customs Duty Demand on Toyota

The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...