Tax Evasion Cases - Judgment Library

Study Supreme Court cases on tax evasion, highlighting legal penalties and enforcement strategies at www.judgmentLibrary.com.

Supreme Court Quashes Excise Duty Demand Due to Violation of Natural Justice image for SC Judgment dated 28-04-2025 in the case of M/s Oswal Petrochemicals Ltd. vs Commissioner of Central Excise

Supreme Court Quashes Excise Duty Demand Due to Violation of Natural Justice

May 8, 2025

Supreme Court Verdict on Rajasthan Sales Tax Rules: Form C Cancellation Powers Explained image for SC Judgment dated 15-04-2025 in the case of State of Rajasthan & Ors. vs Combined Traders

Supreme Court Verdict on Rajasthan Sales Tax Rules: Form C Cancellation Powers Explained

April 19, 2025

Supreme Court Judgment on Input Tax Credit Under UP VAT Act: Key Arguments and Analysis image for SC Judgment dated 08-04-2025 in the case of Neha Enterprises vs Commissioner, Commercial Tax,

Supreme Court Judgment on Input Tax Credit Under UP VAT Act: Key Arguments and Analysis

April 8, 2025

Supreme Court Clarifies Classification Rules for Imported Oil in Customs Dispute image for SC Judgment dated 27-03-2025 in the case of Gastrade International vs Commissioner of Customs, Kandl

Supreme Court Clarifies Classification Rules for Imported Oil in Customs Dispute

March 27, 2025April 3, 2025

Supreme Court Upholds Constitutional Validity of Arrest Powers Under the Customs and GST Acts image for SC Judgment dated 26-02-2025 in the case of Radhika Agarwal vs Union of India and Others

Supreme Court Upholds Constitutional Validity of Arrest Powers Under the Customs and GST Acts

February 26, 2025April 3, 2025

Income Tax Penalty Reduced: Supreme Court Rules on Undisclosed Income in Search Case image for SC Judgment dated 12-02-2025 in the case of K. Krishnamurthy vs Deputy Commissioner of Income

Income Tax Penalty Reduced: Supreme Court Rules on Undisclosed Income in Search Case

February 12, 2025April 3, 2025

Taxation on Lottery Distributors: Supreme Court Ruling Explained image for SC Judgment dated 11-02-2025 in the case of Union of India vs Future Gaming Solutions Pvt. L

Taxation on Lottery Distributors: Supreme Court Ruling Explained

February 11, 2025April 3, 2025

Income Tax Prosecution and Compounding: Supreme Court Allows Relief in Tax Filing Delay Case image for SC Judgment dated 07-02-2025 in the case of Vinubhai Mohanlal Dobaria vs Chief Commissioner of Income T

Income Tax Prosecution and Compounding: Supreme Court Allows Relief in Tax Filing Delay Case

February 7, 2025April 3, 2025

Supreme Court Overrules Excise Duty Demand Against Bharat Petroleum image for SC Judgment dated 20-01-2025 in the case of Bharat Petroleum Corporation L vs Commissioner of Central Excise

Supreme Court Overrules Excise Duty Demand Against Bharat Petroleum

January 20, 2025April 3, 2025

Supreme Court Dismisses Tax Department's Appeal in Share Capital Reduction Case image for SC Judgment dated 02-01-2025 in the case of Principal Commissioner of Inco vs M/S. Jupiter Capital Pvt. Ltd.

Supreme Court Dismisses Tax Department’s Appeal in Share Capital Reduction Case

January 2, 2025April 3, 2025