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Fraud

ECS subject-wise list of Central Excise cases

S No

Citation

Name of the Party

Subject Heading

1

2014 (3) ECS (121 ) (Tri - Del.)(751 KB)

M/s. Atul Enterprises

Cenvat Credit issued without delivery of actual goods- Second Stage Dealer successively passed on the paper credits to the buyers thereof without any goods covered by such invoice delivered

2

2014 (3) ECS (133 ) (Tri -Ahd.)(121 KB)

Shri Anand Mahendra Kapadia

A partner who is a party to the fraud committed by the partnership firm, is liable to penalty