Tax Evasion Cases - Judgment Library

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

Limitation in Insolvency Proceedings: Supreme Court's Interpretation of Filing and Delay in Appeals image for SC Judgment dated 03-12-2023 in the case of Sanjay Pandurang Kalate vs Vistra ITCL (India) Limited

Limitation in Insolvency Proceedings: Supreme Court’s Interpretation of Filing and Delay in Appeals

December 3, 2023April 3, 2025

Supreme Court Denies Tax Deduction on Foreign Exchange Gains in EEFC Accounts Under Section 80HHC image for SC Judgment dated 20-11-2023 in the case of Shah Originals vs Commissioner of Income Tax-24,

Supreme Court Denies Tax Deduction on Foreign Exchange Gains in EEFC Accounts Under Section 80HHC

November 20, 2023April 3, 2025

Legislative Competence and Taxation: Supreme Court’s Ruling on VAT Amendments Post-GST image for SC Judgment dated 20-10-2023 in the case of The State of Telangana & Ors. vs M/S Tirumala Constructions

Legislative Competence and Taxation: Supreme Court’s Ruling on VAT Amendments Post-GST

October 20, 2023April 3, 2025

Excise Duty Dispute: Supreme Court Clarifies Classification of Chewing Tobacco and Zarda Scented Tobacco image for SC Judgment dated 20-10-2023 in the case of Commissioner of Central Excise vs M/s Urmin Products Pvt. Ltd. a

Excise Duty Dispute: Supreme Court Clarifies Classification of Chewing Tobacco and Zarda Scented Tobacco

October 20, 2023April 3, 2025

Taxation Treaty Interpretation and the MFN Clause: A Landmark Judgment image for SC Judgment dated 19-10-2023 in the case of Assessing Officer Circle (Inte vs M/S Nestlé SA

Taxation Treaty Interpretation and the MFN Clause: A Landmark Judgment

October 19, 2023April 3, 2025

Customs Valuation and Under-Invoicing: Supreme Court Verdict on Import Price Dispute image for SC Judgment dated 06-10-2023 in the case of Commissioner of Customs (Impor vs M/s Ganpati Overseas through i

Customs Valuation and Under-Invoicing: Supreme Court Verdict on Import Price Dispute

October 6, 2023April 3, 2025

Income Tax Search and Seizure: Supreme Court Rules on Section 153C Compliance image for SC Judgment dated 26-09-2023 in the case of Commissioner of Income Tax 14 vs Jasjit Singh

Income Tax Search and Seizure: Supreme Court Rules on Section 153C Compliance

September 26, 2023April 3, 2025

Supreme Court Restores Kotak Mahindra Bank's Settlement Order, Overturns Karnataka High Court Ruling image for SC Judgment dated 25-09-2023 in the case of Kotak Mahindra Bank Limited vs Commissioner of Income Tax, Ba

Supreme Court Restores Kotak Mahindra Bank’s Settlement Order, Overturns Karnataka High Court Ruling

September 25, 2023April 3, 2025

FERA Violations and Legal Proceedings: Supreme Court Rules on Foreign Exchange Case image for SC Judgment dated 21-09-2023 in the case of First Global Stockbroking Pvt. vs Anil Rishiraj & Anr.

FERA Violations and Legal Proceedings: Supreme Court Rules on Foreign Exchange Case

September 21, 2023April 3, 2025

Madhya Pradesh Terminal Tax Dispute: Supreme Court Upholds Municipal Tax on Exported Goods image for SC Judgment dated 21-09-2023 in the case of South Eastern Coalfields Ltd vs State of Madhya Pradesh & Ors.

Madhya Pradesh Terminal Tax Dispute: Supreme Court Upholds Municipal Tax on Exported Goods

September 21, 2023April 3, 2025