Tax Evasion Cases - Judgment Library

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

Supreme Court Grants Bail in High-Value GST Evasion Case Against Tobacco Trader image for SC Judgment dated 05-12-2022 in the case of Ratnambar Kaushik vs Union of India

Supreme Court Grants Bail in High-Value GST Evasion Case Against Tobacco Trader

December 5, 2022April 3, 2025

Supreme Court Clarifies Valuation of Excisable Goods in Related Party Transactions image for SC Judgment dated 05-12-2022 in the case of Commissioner of Central Excise vs Merino Panel Product Ltd.

Supreme Court Clarifies Valuation of Excisable Goods in Related Party Transactions

December 5, 2022April 3, 2025

Taxation on Revaluation of Partnership Assets: Supreme Court's Ruling in Mansukh Dyeing Case image for SC Judgment dated 23-11-2022 in the case of The Commissioner of Income Tax vs M/s. Mansukh Dyeing and Printi

Taxation on Revaluation of Partnership Assets: Supreme Court’s Ruling in Mansukh Dyeing Case

November 23, 2022April 3, 2025

Supreme Court Rules on TDS Deduction for Travel Agent Commissions Under Section 194H image for SC Judgment dated 14-11-2022 in the case of Singapore Airlines Ltd, KLM Ro vs Commissioner of Income Tax, De

Supreme Court Rules on TDS Deduction for Travel Agent Commissions Under Section 194H

November 14, 2022April 3, 2025

State Bank of India Found in Default for Not Deducting TDS on Leave Travel Concession image for SC Judgment dated 03-11-2022 in the case of State Bank of India vs Assistant Commissioner of Inco

State Bank of India Found in Default for Not Deducting TDS on Leave Travel Concession

November 3, 2022April 3, 2025

Supreme Court Upholds Entry Tax on Industrial Areas: OCL India Ltd. vs. State of Orissa image for SC Judgment dated 03-11-2022 in the case of OCL India Ltd. vs State of Orissa

Supreme Court Upholds Entry Tax on Industrial Areas: OCL India Ltd. vs. State of Orissa

November 3, 2022April 3, 2025

Clarification on Tax Exemption for Charitable Trusts and Future Assessments image for SC Judgment dated 03-11-2022 in the case of Assistant Commissioner of Inco vs Ahmedabad Urban Development Au

Clarification on Tax Exemption for Charitable Trusts and Future Assessments

November 3, 2022April 3, 2025

Supreme Court Partially Allows Appeal in Service Tax Dispute: Key Clarifications on Manpower Supply and Program Production Services image for SC Judgment dated 01-11-2022 in the case of M/s International Merchandisin vs Commissioner, Service Tax, New

Supreme Court Partially Allows Appeal in Service Tax Dispute: Key Clarifications on Manpower Supply and Program Production Services

November 1, 2022April 3, 2025

Tax Exemption for Educational Institutions: A Detailed Analysis of the Legal Interpretation of 'Solely' and Profit Motive image for SC Judgment dated 19-10-2022 in the case of M/S New Noble Educational Soci vs The Chief Commissioner of Inco

Tax Exemption for Educational Institutions: A Detailed Analysis of the Legal Interpretation of ‘Solely’ and Profit Motive

October 19, 2022April 3, 2025

GST Exemption Dispute: Analyzing the Conflict Over Tax Refunds in India’s New Tax Regime image for SC Judgment dated 17-10-2022 in the case of Hero Motocorp Ltd. and Sun Pha vs Union of India

GST Exemption Dispute: Analyzing the Conflict Over Tax Refunds in India’s New Tax Regime

October 17, 2022April 3, 2025