Tax Evasion Cases - Judgment Library

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

Dispute Over Minimum Wages Notification and Errata: A Legal Review of the Goa Wage Revisions image for SC Judgment dated 10-05-2022 in the case of Gomantak Mazdoor Sangh vs State of Goa & Anr.

Dispute Over Minimum Wages Notification and Errata: A Legal Review of the Goa Wage Revisions

May 10, 2022April 3, 2025

Reassessment Notices and Tax Reforms: Legal Review of Amendments in the Income Tax Act image for SC Judgment dated 04-05-2022 in the case of Ashish Agarwal vs Union of India & Ors.

Reassessment Notices and Tax Reforms: Legal Review of Amendments in the Income Tax Act

May 4, 2022April 3, 2025

Amalgamated Companies and Tax Liability: Supreme Court’s Key Ruling image for SC Judgment dated 05-04-2022 in the case of Principal Commissioner of Inco vs M/s. Mahagun Realtors (P) Ltd.

Amalgamated Companies and Tax Liability: Supreme Court’s Key Ruling

April 5, 2022April 3, 2025

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