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Tax Evasion

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Presence Of Gold In Pocket Without The Appropriate Documentation Raises Suspicions Of Tax Evasion: Kerala High Court

Presence Of Gold In Pocket Without The Appropriate Documentation Raises Suspicions Of Tax Evasion: Kerala High Court

24 Jan 2023 9:00 PM IST

Expiry Of E-way Bill Does Not Create Any Scope For Tax Evasion: Madras High Court Imposes Minor Penalty

Expiry Of E-way Bill Does Not Create Any Scope For Tax Evasion: Madras High Court Imposes Minor Penalty

21 Jan 2023 1:30 PM IST

Entities Evading Tax Payment Are Liable To Be Punished Under Criminal Charges With Penalties: Madras High Court

Entities Evading Tax Payment Are Liable To Be Punished Under Criminal Charges With Penalties: Madras High Court

4 Jan 2023 6:00 PM IST

VAT Act Do Not Provide For The Registration Of FIR: Punjab And Haryana High Court Quashes FIR For Alleged Tax Evasion

VAT Act Do Not Provide For The Registration Of FIR: Punjab And Haryana High Court Quashes FIR For Alleged Tax Evasion

6 Dec 2022 6:00 PM IST

[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