9 results for “bogus purchases”+ Section 37(1)clear
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37. M/S Matiz Metals Pvt. Ltd. Meghalaya 19.57 The unin has sho wn bogus purchase of raw materials availing Cenvat credit, bogus production and fraudulently issued invoices showing clearance of excisable goods in order to fa cilitate the buyers to avail Cenvat credit. One SCN to the party and 58 SCN’ s to various manufacturers who have availed cenvat credit