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 31-08-2016 in case of petitioner name Babita Lila & Another vs Union of India

False Statements in Income Tax Search: Supreme Court Quashes Criminal Proceedings

August 31, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 22-07-2016 in case of petitioner name State of Madhya Pradesh vs Marico Industries Ltd.

State of Madhya Pradesh v. Marico Industries Ltd: Analysis of Entry Tax Dispute Over Mediker and Starch Products

July 22, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 06-05-2016 in case of petitioner name Commissioner of Central Excise vs M/s Ispat Metallics Industries

CENVAT Credit and Taxation: Supreme Court Clarifies Transfer vs. Sale in Excise Valuation

May 6, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 04-05-2016 in case of petitioner name State of West Bengal and Other vs Calcutta Club Limited

Calcutta Club vs. State of West Bengal: Supreme Court Examines Taxability of Club Transactions

May 4, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 28-04-2016 in case of petitioner name VLS Finance Ltd. & Anr. vs Commissioner of Income Tax & A

VLS Finance Ltd. vs. Commissioner of Income Tax: Supreme Court Ruling on Block Assessment Limitation

April 28, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 22-04-2016 in case of petitioner name Visvesvaraya Technological Uni vs Assistant Commissioner of Inco

Visvesvaraya Technological University vs. Income Tax Department: Supreme Court Denies Tax Exemption

April 22, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 13-04-2016 in case of petitioner name Eveready Industries India Ltd. vs State of Karnataka

Eveready Industries Tax Dispute: Supreme Court Dismisses Appeal Against Karnataka Entry Tax

April 13, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 05-04-2016 in case of petitioner name Commissioner, Delhi Value Adde vs M/s. ABB Ltd.

Delhi VAT Exemption Case: Supreme Court Dismisses Appeal Against ABB Ltd.

April 5, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 29-03-2016 in case of petitioner name Commissioner of Central Excise vs M/s Grasim Industries Ltd

Central Excise Act: Transaction Value and Tax Implications

March 29, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 09-03-2016 in case of petitioner name M/S Ansal Housing and Construc vs State of Uttar Pradesh

Stamp Duty Dispute: Ansal Housing vs. State of Uttar Pradesh

March 9, 2016April 3, 2025