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Search justified where evidence found against petitioner for evasion of Excise Duty & matter is under investigation

May 13, 2019[2019] 105 190 (Rajasthan)

GST/EXCISE/ST/VAT: Where, based on intelligence received in office of DGGSTI, that activity of manufacturing Pan Masala of 'NAZAR' brand was being carried out in an unregistered premises in a remote location at a village resulting in huge evasion of central excise duty, simultaneous search operations were conducted at various premises, which unearthed incriminating documents/records which showed that one of directors of petitions company was real owner of unregistered factory and role of director in operation of unregistered factory became apparent, search was justified

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