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Tax Evasion

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[Entry Tax Evasion] Punjab & Haryana High Court Says Provisions Of IPC Cannot Be Invoked Since VAT Act Does Not Provide For Registration Of FIR

[Entry Tax Evasion] Punjab & Haryana High Court Says Provisions Of IPC Cannot Be Invoked Since VAT Act Does Not Provide For Registration Of FIR

1 Dec 2022 12:30 PM IST

Bombay HC Stays IT Depts Prosecution Notice To Anil Ambani Over Alleged Secret Funds In Swiss Bank Accounts

Bombay HC Stays IT Dept's Prosecution Notice To Anil Ambani Over Alleged Secret Funds In Swiss Bank Accounts

26 Sept 2022 1:45 PM IST

Black Money Stashed Abroad Threatens National Security : J&K&L High Court

Black Money Stashed Abroad Threatens National Security : J&K&L High Court

19 Sept 2022 6:14 PM IST

Dept. Failed To Establish Element Of Tax Evasion :Madhya Pradesh High Court Quashes Penalty

Dept. Failed To Establish Element Of Tax Evasion :Madhya Pradesh High Court Quashes Penalty

29 Aug 2022 8:15 PM IST

Allahabad High Court Granted Bail To Accused In Rs. 529 Crores Tax Evasion Case

Allahabad High Court Granted Bail To Accused In Rs. 529 Crores Tax Evasion Case

30 July 2022 10:53 AM IST

Bonafide Error In Format Of Date On E-Way Bill, Warrants Only Minor Penalty: Kerala High Court

Bonafide Error In Format Of Date On E-Way Bill, Warrants Only Minor Penalty: Kerala High Court

26 April 2022 5:47 PM IST

Wrong Declaration In E-Way Bill: Madras High Court Quashes Penalty Under GST As There Was No Intention Of Tax Evasion

Wrong Declaration In E-Way Bill: Madras High Court Quashes Penalty Under GST As There Was No Intention Of Tax Evasion

8 April 2022 5:16 PM IST

High Court Can Exercise Inherent Jurisdiction U/S 482 CrPC To Modify Bail Conditions, S.362 CrPC Not Bar: Madhya Pradesh HC

High Court Can Exercise Inherent Jurisdiction U/S 482 CrPC To Modify Bail Conditions, S.362 CrPC Not Bar: Madhya Pradesh HC

2 April 2022 3:15 PM IST

No Wilful Evasion Of Tax - Madras High Court Quashes Prosecution Under Section 276C (2) Of Income Tax Act

No Wilful Evasion Of Tax - Madras High Court Quashes Prosecution Under Section 276C (2) Of Income Tax Act

28 March 2022 9:22 PM IST

Rajasthan High Court Refuses Bail To Director Of A Company Allegedly Involved In GST Evasion Worth Rs.869 Crores

Rajasthan High Court Refuses Bail To Director Of A Company Allegedly Involved In GST Evasion Worth Rs.869 Crores

27 March 2022 5:20 PM IST

Prima Facie Input Tax Credit Wrongly Availed Exceeds Five Crores: Chennai Court Dismisses Bail Plea Of Person Accused Of Tax Evasion

'Prima Facie Input Tax Credit Wrongly Availed Exceeds Five Crores': Chennai Court Dismisses Bail Plea Of Person Accused Of Tax Evasion

1 Feb 2022 9:57 AM IST

GST Evasion Cant Be Presumed Merely Because Goods Were Delivered After Expiry Of E-Way Bill Due To External Factors Like Traffic Block: Supreme Court

GST Evasion Can't Be Presumed Merely Because Goods Were Delivered After Expiry Of E-Way Bill Due To External Factors Like Traffic Block: Supreme Court

26 Jan 2022 9:23 PM IST

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