Hh Interior & Auto Components … vs Commissioner Of Central Excise & … on 27 May, 2016

2. A search took placed in the premises of one Mr. Pawan Goel on 22 nd
December, 2010 as a result of which certain books and registers were
seized. The statement of Mr Goel was also recorded. Consequent thereto

W.P.(C) 1068/2016 Page 1 of 8
the Petitioner‟s premises were searched on 19th January, 2011. This
resulted in a show cause notice („SCN‟) issued to the Petitioner by the
Department on 8th July, 2011, raising a demand of Rs.6,24,88,396/-
towards Cenvat credit wrongly availed by the Petitioner. Within a short
while thereafter, on 21st October, 2011, the Income Tax Department (ITD)
also undertook a search in the premises of the Petitioner and seized a diary
stated to have been maintained by Mr. Rajeev Rai, an employee of the
Petitioner.

Source: Indian Kanoon

Leave a Reply

*