Tax Evasion Cases - Judgment Library

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

GST Evasion Case: Supreme Court Grants Bail to Businessman with Rs. 4 Crore Deposit Condition image for SC Judgment dated 31-03-2022 in the case of Mohit Bathla vs Central Goods and Service Tax,

GST Evasion Case: Supreme Court Grants Bail to Businessman with Rs. 4 Crore Deposit Condition

March 31, 2022April 3, 2025

Supreme Court Upholds Reassessment of Undisclosed Income in Tax Evasion Case image for SC Judgment dated 28-03-2022 in the case of Deputy Commissioner of Income vs M/s M. R. Shah Logistics Pvt.

Supreme Court Upholds Reassessment of Undisclosed Income in Tax Evasion Case

March 28, 2022April 3, 2025

Supreme Court Upholds Karnataka and Kerala’s Tax on Lotteries: A Landmark Judgment image for SC Judgment dated 23-03-2022 in the case of State of Karnataka & Anr. vs State of Meghalaya & Anr.

Supreme Court Upholds Karnataka and Kerala’s Tax on Lotteries: A Landmark Judgment

March 23, 2022April 3, 2025

Excise Duty on Weak Spirit: Supreme Court Rules Against Odisha Government image for SC Judgment dated 03-03-2022 in the case of State of Orissa & Others vs M/S Utkal Distilleries Ltd.

Excise Duty on Weak Spirit: Supreme Court Rules Against Odisha Government

March 3, 2022April 3, 2025

Customs Penalty Case: Supreme Court Upholds Pre-Deposit Requirement for Appeals image for SC Judgment dated 28-02-2022 in the case of Chandra Sekhar Jha vs Union of India & Anr.

Customs Penalty Case: Supreme Court Upholds Pre-Deposit Requirement for Appeals

February 28, 2022April 3, 2025

Service Tax Liability of Agricultural Market Committees: Supreme Court Upholds CESTAT Decision image for SC Judgment dated 23-02-2022 in the case of Krishi Upaj Mandi Samiti, New vs Commissioner of Central Excise

Service Tax Liability of Agricultural Market Committees: Supreme Court Upholds CESTAT Decision

February 23, 2022April 3, 2025

Tax Deduction on Pharmaceutical Freebies: Supreme Court’s Key Judgment on Section 37(1) of the Income Tax Act image for SC Judgment dated 22-02-2022 in the case of M/s Apex Laboratories Pvt. Ltd vs Deputy Commissioner of Income

Tax Deduction on Pharmaceutical Freebies: Supreme Court’s Key Judgment on Section 37(1) of the Income Tax Act

February 22, 2022April 3, 2025

Service Tax Exemption and Job Work: Supreme Court Ruling on Contract Labour Agreements image for SC Judgment dated 18-02-2022 in the case of Adiraj Manpower Services Pvt. vs Commissioner of Central Excise

Service Tax Exemption and Job Work: Supreme Court Ruling on Contract Labour Agreements

February 18, 2022April 3, 2025

Supreme Court Rules Against Essar Steel in Gujarat Sales Tax Exemption Case image for SC Judgment dated 21-01-2022 in the case of State of Gujarat vs Arcelor Mittal Nippon Steel In

Supreme Court Rules Against Essar Steel in Gujarat Sales Tax Exemption Case

January 21, 2022April 3, 2025

Forfeiture of Illegally Acquired Property Under SAFEMA: Supreme Court Interpretation image for SC Judgment dated 14-12-2021 in the case of The Income Tax Officer, Circle vs V. Mohan & Anr.

Forfeiture of Illegally Acquired Property Under SAFEMA: Supreme Court Interpretation

December 14, 2021April 3, 2025