Stories with the ‘ tag ‘ you searched for "Tax Evasion"

Presence Of Gold In Pocket Without The Appropriate Documentation Raises Suspicions Of Tax Evasion: Kerala High Court
Expiry Of E-way Bill Does Not Create Any Scope For Tax Evasion: Madras High Court Imposes Minor Penalty
Entities Evading Tax Payment Are Liable To Be Punished Under Criminal Charges With Penalties: Madras High Court
VAT Act Do Not Provide For The Registration Of FIR: Punjab And Haryana High Court Quashes FIR For Alleged Tax Evasion
[Entry Tax Evasion] Punjab & Haryana High Court Says Provisions Of IPC Cannot Be Invoked Since VAT Act Does Not Provide For Registration Of FIR
Bombay HC Stays IT Dept's Prosecution Notice To Anil Ambani Over Alleged Secret Funds In Swiss Bank Accounts
Black Money Stashed Abroad Threatens National Security : J&K&L High Court
Dept. Failed To Establish Element Of Tax Evasion :Madhya Pradesh High Court Quashes Penalty
Allahabad High Court Granted Bail To Accused In Rs. 529 Crores Tax Evasion Case
Bonafide Error In Format Of Date On E-Way Bill, Warrants Only Minor Penalty: Kerala High Court
Wrong Declaration In E-Way Bill: Madras High Court Quashes Penalty Under GST As There Was No Intention Of Tax Evasion
High Court Can Exercise Inherent Jurisdiction U/S 482 CrPC To Modify Bail Conditions, S.362 CrPC Not Bar: Madhya Pradesh HC