Tax Evasion
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UP VAT Act | Enhancement Of Turnover Not A Necessary Consequence To Rejection Of Books Of Accounts: Allahabad High Court
25 Nov 2023 2:15 PM IST

Madras High Court Directs Dept. To Investigate Misuse Of Login ID By Unknown Person Facilitating Tax Evasion
15 Nov 2023 4:00 PM IST

Centre Issues Notification to bring GSTN under Prevention Of Money Laundering Act To Plug Tax Evasion
10 July 2023 12:00 PM IST

No Case Of Tax Evasion Made Out As Goods Meant For Export Were Taken Back To The Factory For Repairs: Calcutta High Court
8 July 2023 12:15 PM IST

Entities Evading Tax Payment Are Liable To Be Punished Under Criminal Charges With Penalties: Madras High Court
4 Jan 2023 6:00 PM IST

VAT Act Do Not Provide For The Registration Of FIR: Punjab And Haryana High Court Quashes FIR For Alleged Tax Evasion
6 Dec 2022 6:00 PM IST

Dept. Failed To Establish Element Of Tax Evasion :Madhya Pradesh High Court Quashes Penalty
29 Aug 2022 8:15 PM IST

Bonafide Error In Format Of Date On E-Way Bill, Warrants Only Minor Penalty: Kerala High Court
26 April 2022 5:47 PM IST


