Search Results for "tax evasion"

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Search Results for "tax evasion"

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High Court

Gujarat High Court Quashes GST Attachment Order for Lack of Prior Notice Under Section 83 of CGST Act. Attachment of Bank Account Without Show Cause Notice Under Section 73/74 Held Illegal and Without Jurisdiction.

23 Feb 2026

The petitioner, Buckbox Infotech Private Ltd., a technology services provider registered under GST in Gujarat, challenged two attachment orders dated ...

Supreme Court

Supreme Court Dismisses State's Appeal Against Striking Down of Rule Allowing Cancellation of Form C Declarations Under Central Sales Tax Act. State Rule Providing for Cancellation of Declaration Forms Held Ultra Vires as Beyond Rule-Making Power Under Section 13 of Central Sales Tax Act, 1956, and Inconsistent with Statutory Scheme Under Section 8(4).

16 Apr 2025

The dispute originated from a writ petition filed by Combined Traders (respondent) before the Rajasthan High Court challenging the validity of sub-rul...

High Court

Bombay High Court Allows Assessee's Appeal in Bogus Purchases Case — Disallowance of 10% Purchases Set Aside. ITAT's finding that AO's order was not based on cogent evidence required full deletion of addition, not partial disallowance.

15 Oct 2024

The case involves three Income Tax Appeals filed by the Assessee, Ashok Kumar Rungta, challenging the ITAT's order dated August 9, 2017, which upheld ...

High Court

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.

7 Dec 2021

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...

Supreme Court

Supreme Court Allows Revenue's Appeal in Gypsum Board Tax Classification Case. Holds that Gypsum Board Falls Under 'Gypsum in All Its Forms' Entry in Rajasthan VAT Act, Taxable at 4%.

8 Jan 2019

The Supreme Court allowed the appeals filed by the Additional Commissioner (Legal), Commercial Taxes, Rajasthan and another against the judgment of th...

High Court

Karnataka High Court Allows Appeal in KVAT Penalty Case — Penalty Under Section 70(2)(a) Cannot Be Imposed Without Specific Finding of Mens Rea or Fraudulent Intent. Revisional Authority's Restoration of Penalty Set Aside as Assessee Had Disclosed Purchases in Returns and Paid Tax.

13 Jun 2018

The case involves an appeal filed by M/s Bhavani Enterprises, a registered dealer under the Karnataka Value Added Tax Act, 2003, against an order of t...

High Court

High Court of Karnataka Quashes Prohibition Order Against Customs Broker in Licensing Dispute — Regulation 23 of Customs Brokers Licensing Regulations, 2013 Cannot Be Invoked Without Prior Suspension or Revocation Proceedings. The court held that Regulation 23 is a residuary power for urgent preventive action and cannot be used to bypass the specific procedures for suspension and revocation under Regulations 17 and 20.

6 Feb 2018

The petitioner, M/s. Cargomar, a customs broker governed by the Customs Act, 1962 and the Customs Brokers Licensing Regulations, 2013, filed a writ pe...

High Court

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.

1 Mar 2013

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

High Court

Bombay High Court Quashes Reopening of Assessment Under Section 148 of Income Tax Act, 1961 for Non-Resident Company — Lack of Reasonable Belief of Income Escaping Assessment. Reassessment Based on Mere Change of Opinion is Impermissible; Notice and Order Rejecting Objections Set Aside.

13 Mar 2012

The petitioner, Indivest Pte Ltd, a company incorporated in Singapore and wholly owned by the Government of Singapore, filed a writ petition challengi...

High Court

Bombay High Court Dismisses Revenue's Appeal in Gift Tax Case — Gifts Made in Kashmir by Non-Resident Assessee Exempt Under Section 5(1)(ii) of Gift Tax Act, 1957. The Court held that the situs of the gift is where the gift is made, and since the gifts were made in Kashmir, they are exempt as gifts of money made outside India.

2 Aug 2005

The Revenue appealed against the order of the Income Tax Appellate Tribunal which confirmed the Deputy Commissioner of Income Tax (Appeals)'s order ho...

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