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 16-02-2018 in case of petitioner name Industrial Infrastructure Deve vs Commissioner of Income Tax, Gw

Income Tax Registration: Supreme Court Clarifies Powers of CIT Under Section 12A

February 16, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 12-02-2018 in case of petitioner name Maxopp Investment Ltd. vs Commissioner of Income Tax, Ne

Supreme Court Rules on Disallowance of Expenditure Under Section 14A in Tax Exemption Cases

February 12, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 18-01-2018 in case of petitioner name National Travel Services vs Commissioner of Income Tax, De

Taxation of Deemed Dividend: Supreme Court Interprets Section 2(22)(e) of Income Tax Act

January 18, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 05-12-2017 in case of petitioner name Deputy Commissioner of Income vs M/S. Ace Multi Axes Systems Lt

Income Tax Deduction and Small Scale Industry Status: Analysis of Deputy Commissioner of Income Tax vs. M/S. Ace Multi Axes Systems Ltd.

December 5, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 23-11-2017 in case of petitioner name Director of Income Tax, New De vs S.R.M.B. Dairy Farming (P) Ltd

Income Tax Litigation: Supreme Court Rules on Applicability of Monetary Limits for Appeals

November 23, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 22-11-2017 in case of petitioner name Gunwantlal Godawat vs Union of India & Another

Gold Confiscation and Redemption: Supreme Court Rules on 50-Year-Old Dispute

November 22, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 30-10-2017 in case of petitioner name Sedco Forex International Inc. vs Commissioner of Income Tax, Me

Supreme Court Rules on Taxation of Mobilisation Charges Under Section 44BB

October 30, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 24-10-2017 in case of petitioner name Assistant Director of Income T vs M/s E-Funds IT Solution Inc.

Income Tax Dispute Resolved: No Permanent Establishment for US-Based E-Funds in India

October 24, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 13-10-2017 in case of petitioner name Bimal Kishore Paliwal & Ors. vs Commissioner of Wealth Tax

Supreme Court Rules on Property Valuation in Wealth Tax Cases

October 13, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 12-10-2017 in case of petitioner name Commissioner of Central Excise vs M/S Karnataka Soaps & Detergen

Excise Duty on Odoriferous Compounds: Supreme Court Clarifies Marketability Test

October 12, 2017April 3, 2025