Tax Evasion Cases - Judgment Library

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

Supreme Court Directs Re-Examination of Charitable Status in Income Tax Exemption Case image for SC Judgment dated 31-01-2023 in the case of Pr. Commissioner of Income Tax vs Servants of People Society

Supreme Court Directs Re-Examination of Charitable Status in Income Tax Exemption Case

January 31, 2023April 3, 2025

Supreme Court Ruling on Taxation Disputes: Interest and Surcharge Under Income Tax Act image for SC Judgment dated 13-01-2023 in the case of K.L. Swamy vs The Commissioner of Income Tax

Supreme Court Ruling on Taxation Disputes: Interest and Surcharge Under Income Tax Act

January 13, 2023April 3, 2025

Tax Exemption and Diversification: Supreme Court’s Ruling in AMD Industries Limited Case image for SC Judgment dated 09-01-2023 in the case of AMD Industries Limited vs Commissioner of Trade Tax, Luc

Tax Exemption and Diversification: Supreme Court’s Ruling in AMD Industries Limited Case

January 9, 2023April 3, 2025

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