Search Results for "Income Tax Evasion"

163 result(s) found

Scroll Down To Discover

Found 163 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Appeals by Liquidators Challenging Benami Act Attachment Orders, Upholds NCLAT Ruling that IBC Authorities Lack Jurisdiction to Entertain Challenges to Benami Act Orders During Insolvency Proceedings

The Supreme Court dismissed a batch of civil appeals filed by liquidators challenging provisional attachment orders issued under the Prohibition of Be...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Cancellation of Customs Licence for Export Oriented Unit Due to Violation of Natural Justice. Licence under Section 58(1) of Customs Act, 1962 cancelled without proper show cause notice and without considering reply, set aside with restoration of licence.

The petitioner, Sarla Performance Fibers Limited, a company registered under the Companies Act, 1956, was engaged in the manufacture of synthetic yarn...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes VIDC Circular Imposing 5% TDS on Contractors Without Statutory Authority. Circular No. 9 dated 17.02.2020 directing deduction of 5% TDS from contractor bills held ultra vires the Income Tax Act, 1961 and the VIDC Act.

The petitioner, M/s Musale Constructions, a partnership firm engaged in construction business, filed three writ petitions challenging Circular No. 9 d...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeal in Central Excise Case — Process Not Amounting to Manufacture Under Section 2(f) of Central Excise Act, 1944. Court Holds That Internal Order Deciding Jurisdiction Is Not Appealable Under Section 35 of the Act.

The Supreme Court allowed the appeal filed by the Commissioner of Central Excise, Haldia against the order of the Customs, Excise and Service Tax Appe...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses MSEDCL's Application to Declare Arbitral Award Satisfied as Vexatious and Dilatory. Unilateral Deposit of Disputed Amount Without Decree-Holder's Consent Does Not Discharge Judgment-Debtor Under Section 31 CPC.

The case involves a Chamber Summons filed by Maharashtra State Electricity Distribution Company Limited (MSEDCL), the unsuccessful respondent in an ar...