Search Results for "Income Tax Evasion"

163 result(s) found

Scroll Down To Discover

Found 163 result(s)

© Image Copyrights Juris Services & Technology

High Court Quashes GST Seizure Orders and Directs Release of Cash with Interest in Writ Petition. Seizure of INR 1 Crore Held Illegal as Cash Not Covered Under Section 67(2) of Central Goods and Services Tax Act, 2017 Due to Lack of 'Reasons to Believe' and Procedural Non-Compliance.

The dispute arose from a writ petition filed by Petitioner, a proprietor registered under the GST Act, challenging two seizure orders dated 27th and 2...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Writ Petition Quashing Reassessment Notice Under Section 148-A of Income Tax Act for Denial of Personal Hearing. Assessee's Show Cause Notice and Order Set Aside as Principles of Natural Justice Violated.

The petitioner, Popatlal Umedmalji Jain, an assessee under the Income Tax Act, 1961, regularly filed income tax returns. His wife ran a proprietary co...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Sanction and Complaint in Income Tax Prosecution for Non-Application of Mind. Sanctioning Authority Failed to Consider Petitioner's Explanation and Appeal Pendency Under Section 276C(1) of Income Tax Act, 1961.

The petitioner, Nayan Jayantilal Balu, engaged in trading of ferrous and non-ferrous metals, filed his return of income for Assessment Year 2009-10 on...

© Image Copyrights Juris Services & Technology

High Court of Bombay at Goa Dismisses Revenue's Appeal in Tax Case — Charter Hire Charges Not Excessive Under Section 40A(2)(a) of Income Tax Act. Concurrent findings of fact that charges were based on Barge Owners Association rates upheld.

The case involves two tax appeals filed by the Commissioner of Income Tax against M/s. Goa Minerals Pvt. Ltd. under Section 260A of the Income Tax Act...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Revision Against Interim Maintenance Under Domestic Violence Act — Prior Maintenance Order Does Not Bar Additional Relief Under DV Act. Economic Violence Found as Domestic Violence Under Section 3 of Protection of Women from Domestic Violence Act, 2005.

The applicant, Deepak Mahaveerprasad Gupta, filed a criminal revision application challenging the interim orders passed by the Judicial Magistrate, Fi...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Petitions by Cable Operators Challenging Denial of Compounding Option Under Entertainment Tax Laws. The court upheld the amendments to Rule 41-G and Section 4D as valid and non-discriminatory, rejecting claims of violation of Articles 14, 19(1)(g), and 300A.

The petitioners, M/s Hathway Krishna Cable (P) Limited and Hathway Cable & Datacom Pvt. Limited, are Multi System Operators (MSOs) providing cable tel...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Revenue's Appeal in Income Tax Penalty Case. Journal Entry Set-off for Loan Repayment Does Not Violate Section 269T of Income Tax Act, 1961, as It Is Not a Repayment but an Adjustment of Mutual Claims.

The case involves an appeal by the Commissioner of Income Tax against the order of the Income Tax Appellate Tribunal (ITAT) which deleted the penalty ...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Assessee's Appeal in Income Tax Case — Upholds Disallowance of Capital Losses and Business Loss on Guarantee Transactions. Tribunal's findings on sham transactions and lack of commercial substance affirmed under Income Tax Act, 1961.

The appellant, Killick Nixon Limited, filed an appeal under Section 260A of the Income Tax Act, 1961 against the order of the Income Tax Appellate Tri...