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CST & VAT / GST
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Other Taxations
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Evasion of Tax
S. 74 of CGST Act invokable if assessee fails to Report Actual Sales to Evade Tax: Kerala HC [Read Order]
October 14, 2024
Alleged Suppression of Total Turnover and Evasion of Tax: Kerala HC dismisses Writ Appeal devoid of Merit [Read Order]
March 10, 2024
Penalty for Evasion of Service Tax u/s 76 and 78 of Finance Act cannot be imposed simultaneously: CESTAT [Read Order]
August 28, 2023
Evasion of Tax Payment by Smuggling Coal to Different States: Gauhati HC rejects Petition praying to quash FIR [Read Order]
April 1, 2023
Bonafide doubt as to Service Tax liability and No Intentional evasion of Service Tax: CESTAT deletes Penalty under Finance Act [Read Order]
February 28, 2023
Gold carried in Pocket without Proper Documents Sufficient to Suspect GST Evasion: Kerala HC [Read Order]
January 24, 2023
No Willful Evasion of Tax: Madras HC quashes Prosecution under Income Tax Act [Read Order]
March 28, 2022
GST Evasion: Delhi High Court grants Bail to the person accused of availing fraudulent ITC amounting to Rs.10.84 Cr [Read Order]
February 5, 2021
GST Dept Arrests Company Director for Evasion of Service Tax
July 12, 2018
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