Search Results for Tag : Evasion
News
CBDT Launches Online Portal for Filing Complaints Regarding Tax Evasion(13.01.2021)
Central Board of Direct Taxes has launched an automated dedicated online portal on the e-filing website of the Department to receive and process compl.....
Tags : CBDT, Online Portal, Tax Evasion
P&H HC: IPC Can’t be Invoked for Entry Tax Evasion as VAT Act Doesn’t Provide for Registration of FIR(01.12.2022)
Punjab and Haryana High Court has held that since the provisions of the VAT Act do not provide for the registration of the FIR and the said Act is a C.....
Tags : Punjab and Haryana High Court, VAT, Entry Tax Evasion
SEBI Bars 22 Entities for Tax Evasion via Bourses(18.02.2016)
Securities and Exchange Board of India (SEBI) has barred 22 entities from the market for their role in using stock options to generate artificial capi.....
Tags : Securities and Exchange Board of India, Tax Evasion
Gujarat HC: To Compound Tax Evasion Offences, Assessee Should Pay Whole Tax Amount Evaded(31.01.2020)
Gujarat High Court has held that 100% of the tax sought to be evaded is to be paid for compounding of a tax evasion offences under Section 276C (1) of.....
Tags : Gujarat High Court, Compounding of Tax Evasion Offence
CESTAT Ahmedabad: No Charge of Abatement for Evasion of Duty on Basis of Job Work(13.01.2020)
Customs Excise & Service Tax Appellate Tribunal, Ahmedabad has held that there is no charge of abatement for evasion of duty on job work.
Tags : CESTAT Ahmedabad, Evasion of Duty
Madras HC: No Willful Avoidance of Tax under Section 276C (2) of Income Tax Act(29.03.2022)
Madras High Court has declared that an assessee who simply fails to pay tax on time under Section 276C (2) of the Income Tax Act, 1961 cannot be prose.....
Tags : Madras High Court, Assessee, Tax evasion
Gujarat HC Grants Bail in Case of Fraudulent Claim of ITC(30.03.2022)
Gujarat High Court has approved bail to the accused who falsely claimed input tax credit (ITC) as the department has attached the immovable properties.....
Tags : Gujarat High Court, Input Tax Credit, Bail, GST evasion
SC Issues Notice to IT Dept on DK Shivakumar's Plea for Discharge from Tax Evasion Charges(21.07.2020)
Supreme Court has issued notice to the Income Tax Department in a plea filed by Karnataka Congress President, DK Shivakumar, urging the removal of cha.....
Tags : Supreme Court, Discharge from Tax Evasion Charges
DGGI Issues Notice to Swiggy for Wrongfully Availing ITC(03.06.2022)
Director-General of GST Intelligence (DGGI), Hyderabad has issued a notice to the operator of food delivery app Swiggy In a case on alleged GST evasio.....
Tags : DGGI, GST Evasion, Tax Credit
Del. HC: Issuing Fake Invoices for GST Evasion is an Economic Offence(07.09.2023)
Delhi High Court has observed that issuing fake invoices and e-way bills for the purposes of GST evasion is an economic offence involving loss to the .....
Tags : Delhi High Court, GST Evasion, Fake Invoices, Economic Offence
Delhi HC: Income Tax Evasion Complaint Not Premature Despite Pending Reassessment(12.08.2025)
Delhi HC has held that pending reassessment does not bar prosecution under Sections 276-C/277 of the Income Tax Act. The complaint by an authorised of.....
Tags : Delhi High Court, Income Tax Act, Tax Evasion, Criminal Prosecution, Neena Bansal Krishna
Top Story
CBDT launches e-portal for filing complaints regarding tax evasion(12.01.2021)
The Central Board of Direct Taxes has launched an automated dedicated e-portal on the e-filing website of the Department to receive and process compla.....
Tags : Tax evasion, E-portal, Launch
Notifications & Circulars
DRI unearths Customs duty evasion of Rs. 4389 crore by Oppo India(13.07.2022)
During an investigation pertaining to M/s Oppo Mobiles India Private Limited (hereinafter referred to as 'Oppo India'), a subsidiary company of "Guang.....
Tags : Customs duty, Evasion, Oppo India
Union Finance Minister said Goods and Services Tax is an efficient tax system which not only checks tax evasion but also helps evolving India to become very strong society(29.05.2017)
Inaugurating the National Academy of Customs, Indirect Taxes and Narcotics (NACIN) Campus in the Bengaluru today, the Union Finance Minister Shri Arun.....
Tags : GST, Efficient, Tax evasion, Checks
Arrest made by Central Tax, Delhi East Commissionerate involving GST evasion of Rs. 28 Crore(24.05.2018)
Central Tax, GST Delhi East Commissionerate arrested a Shahdara based father son-duo on 22.05.2018 in case of fraudulent issuance of Input Tax Credit .....
Tags : Evasion, GST, Arrest
Judgments
Value of both supply and service is to be added for payment of service tax under composition scheme(18.09.2018)
The facts of the matter are that, the Respondent/Assessee is registered with the department for various services such as erection, commissioning and i.....
Tags : Valuation, Tax, Evasion
DGGI busts racket for tax evasion worth more than Rs. 72 crore of clandestine clearance of cigarettes(22.07.2020)
Acting on specific intelligence the Directorate General of Goods and Service Tax Intelligence, Headquarters (DGGI, Hqrs) has unveiled a racket of clan.....
Tags : Tax evasion, clandestine clearance, Cigarettes
Income Tax Department conducts search on a prominent business group in Delhi(23.10.2019)
Income Tax Department conducted search operation on a group based in Delhi in connection with tax evasion and money laundering. The group is engaged i.....
Tags : Business group, Tax evasion, Search
Date of filing of Bill of Entry for home consumption is the relevant date for levy of Duty, including Anti Dumping Duty(01.03.2018)
The Petitioner has filed the Writ Petition to issue a Writ of Certiorarified mandamus calling for the records connected with the Seizure Memo dated 4t.....
Tags : Goods, Clearance, Duty, Evasion