Tax Evasion Cases - Judgment Library

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

Featured image for Supreme Court Judgment dated 21-01-2020 in case of petitioner name Nirmal Kumar Parsan vs Commissioner of Commercial Tax

Taxation of Bonded Warehouse Sales: Nirmal Kumar Parsan vs. Commissioner of Commercial Taxes

January 21, 2020April 3, 2025

Featured image for Supreme Court Judgment dated 06-12-2019 in case of petitioner name M/S Unicorn Industries vs Union of India & Others

Excise Duty Exemption and Additional Levies: Supreme Court Upholds Tax Liability for Unicorn Industries

December 6, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 05-12-2019 in case of petitioner name M/S Bhuwalka Steel Industries vs Union of India & Ors.

Bhuwalka Steel Industries Case: Supreme Court on Taxation and Rule 5 of 1997 Rules

December 5, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 04-12-2019 in case of petitioner name M/S Seshasayee Steels Pvt. Ltd vs Assistant Commissioner of Inco

Capital Gains Tax on Property Transfers: Supreme Court Clarifies Section 2(47) of IT Act

December 4, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 03-12-2019 in case of petitioner name Commissioner of Central Excise vs Gujarat Narmada Fertilizers Co

CENVAT Credit and Fuel Inputs: Commissioner of Central Excise vs Gujarat Narmada Fertilizers

December 3, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 22-11-2019 in case of petitioner name Genpact India Private Limited vs Deputy Commissioner of Income

Taxation on Share Buyback: Supreme Court Interprets Section 115QA of Income Tax Act

November 22, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 14-11-2019 in case of petitioner name Commissioner of Central Excise vs M/s Krishna Wax (P) Ltd.

Commissioner of Central Excise vs. Krishna Wax: Supreme Court’s Ruling on Excise Duty Dispute

November 14, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 18-10-2019 in case of petitioner name Principal Commissioner of Inco vs M/s I-Ven Interactive Limited,

Income Tax Assessment Order Set Aside: Supreme Court Remands Case for Fresh Consideration

October 18, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 15-10-2019 in case of petitioner name Union of India & Ors. vs Gautam Khaitan

Supreme Court Upholds Black Money Act: Key Ruling on Retrospective Application

October 15, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 03-10-2019 in case of petitioner name State of West Bengal & Ors. vs Calcutta Club Limited

Taxability of Members’ Clubs: Supreme Court Upholds Doctrine of Mutuality

October 3, 2019April 3, 2025