Search Results for "Tax evasion"

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Search Results for "Tax evasion"

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High Court

High Court Quashes Penalty on Company Officials Under CGST Act Due to Lack of Personal Liability Evidence and Procedural Flaws. Petitioners Challenge Penalty Order for Fake Input Tax Credit Allegations

25 Feb 2026

The petitioners, employees of M/s. Shemaroo Entertainment Limited, filed a writ petition challenging an order-in-original dated 1 February 2025 that i...

High Court

Gujarat High Court Orders Release of Seized Goods and Defreezing of Bank Accounts Under GST Act After Expiry of One-Year Limitation Period. The court held that provisional attachment under Section 83(2) and seizure under Section 67(7) of the GST Act cannot continue beyond one year, directing the state to release goods and defreeze accounts.

9 Jan 2026

The petitioner, a partnership firm engaged in trading gold, silver, diamonds, and jewellery, had its premises searched on 09.03.2022 under Section 67(...

Supreme Court

Supreme Court Restores POCSO and IT Act Charges in Child Pornography Case — High Court Erred in Quashing Chargesheet Without Considering Presumption of Culpable Mental State. Possession of Child Pornographic Material, Even Without Intent to Distribute, Constitutes an Offence Under Section 15(1) of POCSO and Section 67B of IT Act.

23 Sep 2024

The Supreme Court allowed the appeals filed by Just Rights for Children Alliance and another child rights organization against the judgment of the Mad...

High Court

Bombay High Court Dismisses Petition Challenging Reassessment Notice Under Section 148 of Income Tax Act for AY 2007-2008. Failure to Assess Consideration Under Distribution Agreement Constitutes Income Escaping Assessment.

2 Feb 2024

The petitioner, Sun Tan Trading Co. Ltd., is engaged in the business of import and distribution of alcoholic beverages in India. It entered into a Dis...

High Court

Bombay High Court Allows Writ Petition Against Rejection of SVLDRS Application for Service Tax Dispute. The court held that a VCES declaration that was not filed within the prescribed time and not processed does not constitute a 'voluntary disclosure' under Section 125(1)(e) of the Finance (No.2) Act, 2019, thus the petitioner is eligible for the Sabka Vishwas Scheme.

21 Mar 2023

The petitioner, Deelight Fortune Private Limited, a company incorporated under the Companies Act, 1956, had given its commercial premises on leave and...

Supreme Court

Supreme Court Allows Revenue's Appeals in Central Sales Tax Case — No Time Limit for Delivery Under Section 6(2) of CST Act. Circulars Imposing Timeframe for Taking Delivery from Carrier Quashed as Ultra Vires.

27 Apr 2020

The Supreme Court dealt with four civil appeals involving a common question of law under Sections 3 and 6 of the Central Sales Tax Act, 1956 (CST Act)...

High Court

Bombay High Court Dismisses PIL Against Dream 11 for Alleged Gambling and GST Evasion. Fantasy Sports Held to be Game of Skill, Not Gambling Under Public Gambling Act, 1867.

30 Apr 2019

The petitioner, a public-spirited advocate, filed a Public Interest Litigation seeking directions to initiate criminal prosecution against Dream 11 Fa...

High Court

Bombay High Court Dismisses PIL Challenging Amendment to DCR 33(7) Appendix III for Lack of Locus Standi and Bonafides. Petitioner failed to establish any public interest or personal injury, leading to dismissal with costs.

28 Jul 2016

The petitioner, Mr. Imran Suleman Qureshi, filed a Public Interest Litigation (PIL) in the Bombay High Court challenging an amendment dated 21/05/2011...

High Court

Bombay High Court Upholds Tax on Hire Purchase Components Under Bombay Sales Tax Act — Option Money, Insurance, and Hire Premium Included in Sale Price. Hire Purchase Transaction Constitutes a Sale and Resale Deduction Under Section 8 Not Available.

30 Jan 2015

The case involves two sales tax references under the Bombay Sales Tax Act, 1959, arising from the Maharashtra Sales Tax Tribunal. The applicant, M/s. ...

High Court

Bombay High Court Allows Appeal Against Octroi Assessment on Gold Jewellery - Labour Charges Not Part of Value for Octroi Duty Under Thane Municipal Corporation (Octroi) Rules, 1999. The court held that octroi duty is leviable on the value of goods at entry, not on the sale price, and making charges are not subject to octroi.

12 Jul 2011

The appellant, Titan Industries Limited, manufactures and sells gold jewellery under the brand name 'Tanishq' and has a showroom in Thane. It imports ...

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