Tax Evasion Cases - Judgment Library

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

Supreme Court Sets Aside ITAT Order: Reliance Telecom Case and Rectification Under Section 254(2) image for SC Judgment dated 02-12-2021 in the case of Commissioner of Income Tax (IT vs M/s. Reliance Telecom Limited

Supreme Court Sets Aside ITAT Order: Reliance Telecom Case and Rectification Under Section 254(2)

December 2, 2021April 3, 2025

Income Tax Revision Order: Supreme Court Upholds Validity of Section 263 Notice image for SC Judgment dated 07-10-2021 in the case of The Commissioner of Income Tax vs Mohammed Meeran Shahul Hameed

Income Tax Revision Order: Supreme Court Upholds Validity of Section 263 Notice

October 7, 2021April 3, 2025

Bihar Electricity Duty Dispute: Supreme Court Remands Case for Fresh Consideration image for SC Judgment dated 24-09-2021 in the case of M/s Magadh Sugar & Energy Ltd. vs The State of Bihar & Ors.

Bihar Electricity Duty Dispute: Supreme Court Remands Case for Fresh Consideration

September 24, 2021April 3, 2025

Supreme Court Orders Fresh Tribunal Review in Anti-Dumping Duty Case image for SC Judgment dated 21-09-2021 in the case of Commissioner of Customs, Pune vs M/s Ballarpur Industries Ltd.

Supreme Court Orders Fresh Tribunal Review in Anti-Dumping Duty Case

September 21, 2021April 3, 2025

Supreme Court Restores Review Petition in Tax Exemption Dispute Involving Educational Trust image for SC Judgment dated 20-09-2021 in the case of Commissioner of Income Tax (Ex vs Subros Educational Society

Supreme Court Restores Review Petition in Tax Exemption Dispute Involving Educational Trust

September 20, 2021April 3, 2025

Income Tax Liability on Non-Resident Companies: A Detailed Analysis of Section 234B image for SC Judgment dated 17-09-2021 in the case of Director of Income Tax, New De vs M/s. Mitsubishi Corporation

Income Tax Liability on Non-Resident Companies: A Detailed Analysis of Section 234B

September 17, 2021April 3, 2025

Supreme Court Rules on Tax Exemptions: Section 14A Disallowance for Banks image for SC Judgment dated 09-09-2021 in the case of South Indian Bank Ltd. vs Commissioner of Income Tax

Supreme Court Rules on Tax Exemptions: Section 14A Disallowance for Banks

September 9, 2021April 3, 2025

Tax Exemption Fraud: Supreme Court Cancels Trust's 12AA Registration for Misuse of Donations image for SC Judgment dated 02-08-2021 in the case of Commissioner of Income Tax (Ex vs Batanagar Education and Resear

Tax Exemption Fraud: Supreme Court Cancels Trust’s 12AA Registration for Misuse of Donations

August 2, 2021April 3, 2025

Excise Duty Dispute on Railway Relays: Supreme Court Overrules CESTAT Decision image for SC Judgment dated 08-03-2021 in the case of Westinghouse Saxby Farmer Ltd. vs Commissioner of Central Excise

Excise Duty Dispute on Railway Relays: Supreme Court Overrules CESTAT Decision

March 8, 2021April 3, 2025

Tax Liability on High Seas Sales: Analyzing Import Transactions and Inter-State Sales image for SC Judgment dated 13-01-2021 in the case of M/S Vellanki Frame Works vs The Commercial Tax Officer, Vi

Tax Liability on High Seas Sales: Analyzing Import Transactions and Inter-State Sales

January 13, 2021April 3, 2025