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Circular Relied Upon By DK Shivakumar Not Applicable, IT Dept Says In Tax Evasion Case; Supreme Court Calls For Formal Affidavit

'Circular Relied Upon By DK Shivakumar Not Applicable', IT Dept Says In Tax Evasion Case; Supreme Court Calls For Formal Affidavit

10 Dec 2024 6:45 PM IST

Initiation Of Prosecution U/S 51 Of Black Money Act Not Dependent On Completion Of Assessment Proceedings U/S 10 For Tax Evasion: Delhi HC

Initiation Of Prosecution U/S 51 Of Black Money Act Not Dependent On Completion Of Assessment Proceedings U/S 10 For Tax Evasion: Delhi HC

14 Nov 2024 2:30 PM IST

S.129 CGST/SGST Act | Penalty Only For Violations With Intent To Evade Tax Or Repeated Violations; Not For Minor Discrepancies : Kerala High Court

S.129 CGST/SGST Act | Penalty Only For Violations With Intent To Evade Tax Or Repeated Violations; Not For Minor Discrepancies : Kerala High Court

10 Oct 2024 4:50 PM IST

Can Police Lodge FIR For Tax Evasion Or Is Income Tax Department The Correct Authority To Initiate Proceedings? Gujarat High Court Asks

Can Police Lodge FIR For Tax Evasion Or Is Income Tax Department The Correct Authority To Initiate Proceedings? Gujarat High Court Asks

25 Sept 2024 7:10 PM IST

Luxury Cars Tax Evasion Case: Kerala High Court Exempts Union Minister Suresh Gopi From Personal Appearance

Luxury Cars Tax Evasion Case: Kerala High Court Exempts Union Minister Suresh Gopi From Personal Appearance

23 Aug 2024 11:06 AM IST

Tax Invoice Scam & Fake Timber Sale Worth ₹20 Crore: Uttarakhand HC Upholds Bail Cancellation Of Accused Who Allegedly Operated Fictitious Firms

Tax Invoice Scam & Fake Timber Sale Worth ₹20 Crore: Uttarakhand HC Upholds Bail Cancellation Of Accused Who Allegedly Operated Fictitious Firms

30 July 2024 9:22 PM IST

Union Minister Suresh Gopi Approaches Kerala High Court Seeking Discharge In Luxury Cars Tax Evasion Case; Hearing On July 19

Union Minister Suresh Gopi Approaches Kerala High Court Seeking Discharge In Luxury Cars Tax Evasion Case; Hearing On July 19

12 July 2024 6:00 PM IST

Over Dimensional Cargo Cant Be Penalized For Reaching Earlier Than Estimated Time: Allahabad High Court

Over Dimensional Cargo Can't Be Penalized For Reaching Earlier Than Estimated Time: Allahabad High Court

30 May 2024 11:30 AM IST

UPVAT | Intention To Evade Tax Essential For Imposition Of Penalty U/S 54(1)(2): Allahabad High Court

UPVAT | Intention To Evade Tax Essential For Imposition Of Penalty U/S 54(1)(2): Allahabad High Court

10 April 2024 12:00 PM IST

GST | Production Of Invoice, E-Way Bill After Detention Does Not Absolve Assessee Of Penalty: Allahabad High Court

GST | Production Of Invoice, E-Way Bill After Detention Does Not Absolve Assessee Of Penalty: Allahabad High Court

24 Feb 2024 11:30 AM IST

GST | Only Typographical/ Clerical Error In Documents, Initial Burden On Department To Prove Intention To Evade Tax: Allahabad High Court

GST | Only Typographical/ Clerical Error In Documents, Initial Burden On Department To Prove Intention To Evade Tax: Allahabad High Court

24 Feb 2024 10:30 AM IST

UPGST | Expired E-Way Bill, But No Intention To Evade Tax: Allahabad High Court Quashes Penalty Order

UPGST | Expired E-Way Bill, But No Intention To Evade Tax: Allahabad High Court Quashes Penalty Order

7 Feb 2024 1:00 PM IST