Tax Evasion
Other Laws
Criminal Case Against Widow Can’t Automatically Block Son’s Compassionate Appointment: Supreme Court
The Supreme Court examined the scope of the Haryana Civil Services (Compassionate Financial Assistance...
Other Laws
Falling Tree Branch Not Motor Accident, Yet Victim Awarded ₹25 Lakh Compensation: Supreme Court
The Supreme Court has ruled that injuries caused by a falling roadside tree branch...
GST
Difference in Month of Reporting Sale and ITC Claim Doesn’t Amount to Tax Evasion: Kerala High Court
The Kerala High Court held that a mere difference in the month of reporting...
Indirect Taxes
Incorrect Understanding Of Law Can’t Automatically Be Treated As Tax Evasion Intention: CESTAT
The Mumbai Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held...
GST
UP STF Accuses CGST Inspector of Actively Facilitating Tax Evasion By Providing Departmental Protection To Fraudulent Entities
The Uttar Pradesh Special Task Force (STF) has named a Central GST inspector, Mohit...
GST
GST Dept. Can’t Seize Cash Without Evidentiary Link to Tax Evasion: Calcutta High Court
The Calcutta High Court has held that the Goods and Services Tax (GST) department...
Direct Tax
PCIT Sanction Sufficient For Tax Evasion Exceeding Rs. 25 Lakhs; No Need for Collegium Approval: Delhi HC
The Delhi High Court while upholding the validity of Circular No. 5/2020 dated 23.01.2020...
GST
E-Way Bill Expiry Doesn’t Attribute To Tax Evasion Intention: Allahabad HC
The Allahabad High Court has held that expiry of e-way bill does not attribute...
GST
Despite Power To Arrest in Tax Evasion Above Rs. 5 Crore, Uttar Pradesh GST Still Relies on Police FIRs
Nowadays, despite the power to arrest tax evasion above Rs. 5 Crore, Uttar Pradesh...
Direct Tax
Tax Evasion | Bombay HC Condones 447-Day Delay by Income Tax Dept. in Filing Appeal Against Acquittal
The Bombay High Court at Goa has condoned a 447-day delay by the Income...
GST
CA Accused Of Rs. 560-Crore Fake Billing Racket : Gujarat SGST Uncovers Rs. 112-Crore Tax Evasion
The Gujarat State Goods and Services Tax (SGST) department has unearthed a massive bogus...
GST
DGGI Ahmedabad Uncovers Rs. 140-Crore Tax Evasion by Gaming Firm
In a significant breakthrough with far-reaching implications, the Directorate General of GST Intelligence (DGGI),...
Columns
Tax Evasion Leads To Arrest: Knowing Your Rights – By CA Ashu Dalmia
The article “Tax Evasion Leads To Arrest, Knowing The Law Leads To Your Rights” ...
Direct Tax
200% Penalty for False Deduction Claims; Govt. Tightens ITR Norms to Curb Tax Evasion
Government shall Impose 200% Penalty of the tax due, 24% interest per annum, and...
Latest articles
Other Laws
Criminal Case Against Widow Can’t Automatically Block Son’s Compassionate Appointment: Supreme Court
The Supreme Court examined the scope of the Haryana Civil Services (Compassionate Financial Assistance...
Other Laws
Falling Tree Branch Not Motor Accident, Yet Victim Awarded ₹25 Lakh Compensation: Supreme Court
The Supreme Court has ruled that injuries caused by a falling roadside tree branch...
Other Laws
Supreme Court Protects Child Victim from Repeated Psychological Evaluation; Sets Aside Bombay High Court’s Multi-Expert Panel Order
The Supreme Court has held that courts must prioritize the welfare, dignity, emotional security...
Other Laws
Fresh SCN Mandatory Before Punishment if Misconduct is Proved Through De Novo Proceedings After Defective Inquiry: Supreme Court
The Supreme Court has held that where a departmental inquiry is found defective and...