Tax Evasion Cases - Judgment Library

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

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

Tax Deductions for Co-operative Societies: Supreme Court Clarifies Section 80P Benefits image for SC Judgment dated 12-01-2021 in the case of The Mavilayi Service Co-operat vs Commissioner of Income Tax, Ca

Tax Deductions for Co-operative Societies: Supreme Court Clarifies Section 80P Benefits

January 12, 2021April 3, 2025

Featured image for Supreme Court Judgment dated 03-12-2020 in case of petitioner name Skill Lotto Solutions Pvt. Ltd vs Union of India & Others

GST Levy on Lottery and Taxable Goods: Constitutional Validity Upheld

December 3, 2020April 3, 2025

Featured image for Supreme Court Judgment dated 23-09-2020 in case of petitioner name M/S G S Chatha Rice Mills vs Union of India & Ors.

Impact of Customs Tariff Amendments on Import Duties: Supreme Court Ruling Explained

September 23, 2020April 3, 2025

Featured image for Supreme Court Judgment dated 17-09-2020 in case of petitioner name Trustees of H.C. Dhanda Trust vs State of Madhya Pradesh & Ors.

Supreme Court Reduces Penalty on Stamp Duty Deficiency: H.C. Dhanda Trust vs. State of Madhya Pradesh

September 17, 2020April 3, 2025

Featured image for Supreme Court Judgment dated 08-09-2020 in case of petitioner name M/S Bangalore Club vs The Commissioner of Wealth Tax

Supreme Court Rules on Taxation of Bangalore Club under Wealth Tax Act

September 8, 2020April 3, 2025

Featured image for Supreme Court Judgment dated 28-08-2020 in case of petitioner name Commissioner of Service Tax, A vs M/s Adani Gas Ltd.

Service Tax on Gas Connection Charges: Supreme Court’s Verdict on Adani Gas Ltd.

August 28, 2020April 3, 2025

Featured image for Supreme Court Judgment dated 25-08-2020 in case of petitioner name Raj Pal Singh vs Commissioner of Income-Tax, Ha

Supreme Court Rules on Taxation of Capital Gains in Land Acquisition Compensation

August 25, 2020April 3, 2025