Ker. HC: Physical Contact as Part of Resistance Can’t be Called Explicit Sexual Overture  ||  Delhi High Court: Bail Granted by Court on Merits, if Withheld Will Amount to Punishment  ||  Del. HC: Prosecution and Legal Departments to Exercise Due Diligence before Initiating Cases  ||  BCI Writes Letter to CJI Suggesting Regular Evaluation of Mental Health of Judicial Officers  ||  Delhi High Court: Arbitral Award Set Aside Due to Failure of Arbitrator to Disclose Conflict  ||  Bom. HC: For Exemption Under Notification u/s 15(1) of Bombay Rent Act, Purchase of Goodwill is Must  ||  Gujarat HC: Officials Commuting to Court on Two-Wheelers Required to Wear Helmets  ||  Madras HC: To Invoke PMLA, Mere Possession of Proceeds of Crime Sufficient  ||  Madras HC: To Invoke PMLA, Mere Possession of Proceeds of Crime Sufficient  ||  Bom. HC: Sai Baba Sansthan Trust Eligible for Exemption on Income Tax for Anonymous Donations    

Search Results for Tag : Evasion

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



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



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



News

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



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



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



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



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



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



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



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



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



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



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



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



Disclaimer | Copyright 2024 - All Rights Reserved