Tax Evasion Cases - Judgment Library

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

Excise Valuation and Related Party Transactions: Supreme Court Overturns Tax Tribunal's Ruling image for SC Judgment dated 22-03-2023 in the case of M/S Bilag Industries P. Ltd. & vs Commissioner of Central Excise

Excise Valuation and Related Party Transactions: Supreme Court Overturns Tax Tribunal’s Ruling

March 22, 2023April 3, 2025

Supreme Court Rules on Excise Duty Exemption for Bulk Sales Under Section 4(A) of Central Excise Act image for SC Judgment dated 21-03-2023 in the case of Commissioner of Central Excise vs M/S A.R. Polymers Pvt. Ltd.

Supreme Court Rules on Excise Duty Exemption for Bulk Sales Under Section 4(A) of Central Excise Act

March 21, 2023April 3, 2025

State of Goa vs. Summit Online Trade Solutions: Supreme Court Ruling on GST Jurisdiction image for SC Judgment dated 14-03-2023 in the case of State of Goa vs Summit Online Trade Solutions

State of Goa vs. Summit Online Trade Solutions: Supreme Court Ruling on GST Jurisdiction

March 14, 2023April 3, 2025

Karnataka VAT Act and Input Tax Credit: Supreme Court Rules on Burden of Proof for Dealers image for SC Judgment dated 12-03-2023 in the case of The State of Karnataka vs M/s Ecom Gill Coffee Trading P

Karnataka VAT Act and Input Tax Credit: Supreme Court Rules on Burden of Proof for Dealers

March 12, 2023April 3, 2025

Excise Duty Valuation Dispute: Supreme Court’s Landmark Decision on J.R. Organics Ltd. vs. Commissioner of Central Excise image for SC Judgment dated 01-03-2023 in the case of Commissioner of Central Excise vs M/S J.R. Organics Ltd.

Excise Duty Valuation Dispute: Supreme Court’s Landmark Decision on J.R. Organics Ltd. vs. Commissioner of Central Excise

March 1, 2023April 3, 2025

Supreme Court Upholds Validity of Excise Act’s Section 9-D in Golden Tobacco Case image for SC Judgment dated 08-02-2023 in the case of G.T.C. Industries Ltd (now kno vs Collector of Central Excise &

Supreme Court Upholds Validity of Excise Act’s Section 9-D in Golden Tobacco Case

February 8, 2023April 3, 2025

Supreme Court's Landmark Ruling on Sikkim Tax Exemption: Clarifications and Amendments Explained image for SC Judgment dated 08-02-2023 in the case of Association of Old Settlers of vs Union of India, Ministry of Fi

Supreme Court’s Landmark Ruling on Sikkim Tax Exemption: Clarifications and Amendments Explained

February 8, 2023April 3, 2025

Supreme Court Rules on Tax Exemption for Industrial Units: Key Legal Insights image for SC Judgment dated 02-02-2023 in the case of State of Kerala vs M/S Akay Flavours and Aromatic

Supreme Court Rules on Tax Exemption for Industrial Units: Key Legal Insights

February 2, 2023April 3, 2025

Gujarat Multiplex Tax Exemption Dispute: Supreme Court Upholds High Court's Verdict image for SC Judgment dated 01-02-2023 in the case of The State of Gujarat vs Multiplex Association of Gujar

Gujarat Multiplex Tax Exemption Dispute: Supreme Court Upholds High Court’s Verdict

February 1, 2023April 3, 2025

Writ Jurisdiction and Alternative Remedy: Supreme Court Ruling on M/S Godrej Sara Lee Ltd. Case image for SC Judgment dated 01-02-2023 in the case of M/S Godrej Sara Lee Ltd. vs The Excise and Taxation Office

Writ Jurisdiction and Alternative Remedy: Supreme Court Ruling on M/S Godrej Sara Lee Ltd. Case

February 1, 2023April 3, 2025