Failure to Possess Valid Documents by Person in Charge of Goods would be Treated as Willful act of Tax Evasion: Kerala HC
A Single bench of Justice Dinesh Kumar Singh of Kerala High Court, while upholding the penalty imposed by the authorities has ruled that “in the...
![Bombay High Court Quashes 25 Year Old Show Cause Notice Citing Inordinate Delay in Adjudicating Notice & Inability to Locate Case Records; Allows Refund with Interest for Amount Paid Under Protest [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Bombay-High-Court-Show-Cause-Notice-Old-Show-Cause-Notice-Citing-Inordinate-Delay-in-Adjudicating-Notice-Inability-to-Locate-Case-Records-taxscan.jpeg "Bombay High Court Quashes 25 Year Old Show Cause Notice Citing Inordinate Delay in Adjudicating Notice & Inability to Locate Case Records; Allows Refund with Interest for Amount Paid Under Protest [Read Order]")
![Clear Reasons should be Indicated in SCN for which GST Registration Cancellation is Proposed: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Show-cause-notice-cancellation-of-registration-HC-registration-GST-Act-Taxscan.jpg "Clear Reasons should be Indicated in SCN for which GST Registration Cancellation is Proposed: Delhi HC [Read Order]")
![Contradictory Statements in SCN regarding Declaration in ST-3 Returns: CESTAT quashes SCN [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Contradictory-Contradictory-Statements-SCN-Contradictory-Statements-in-SCN-regarding-Declaration-CESTAT-quashes-SCN-taxscan.jpg "Contradictory Statements in SCN regarding Declaration in ST-3 Returns: CESTAT quashes SCN [Read Order]")
![Penalty Order issued u/s 270 for Misreporting or Not reporting Income is appealable before CIT(A): ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Penalty-Misreporting-Income-Income-is-appealable-before-CITA-ITAT-income-tax-act-taxscan.jpg "Penalty Order issued u/s 270 for Misreporting or Not reporting Income is appealable before CIT(A): ITAT [Read Order]")
Prompt Payment of Service Tax and Interest Relieves Assessee from Penalty, Renders SCN Invalid: CESTAT [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chennai bench has held that prompt payment of service tax and interest by an assessee before the issuance of a Show Cause Notice (SCN)...
![Prompt Payment of Service Tax and Interest Relieves Assessee from Penalty, Renders SCN Invalid: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Prompt-Payment-Prompt-Payment-of-Service-Tax-Service-Tax-Interest-CESTAT-taxscan.jpg "Prompt Payment of Service Tax and Interest Relieves Assessee from Penalty, Renders SCN Invalid: CESTAT [Read Order]")
Delhi HC quashes Show Cause Notice & Re-Assessment Order Passed in Two Hours to Save Order after 31st March [Read Order]
A division bench of the Delhi High Court has quashed a show-cause notice and a re-assessment order passed within a gap of two hours by the income tax department. The Petitioner, Mr. Rahul Balia...
![Delhi HC quashes Show Cause Notice & Re-Assessment Order Passed in Two Hours to Save Order after 31st March [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Section-148-of-the-Income-Tax-Act-Delhi-HighCourt-Show-Cause-Notice-Re-Assessment-Order-Taxscan.jpeg "Delhi HC quashes Show Cause Notice & Re-Assessment Order Passed in Two Hours to Save Order after 31st March [Read Order]")
GST Dept issued SCN beyond Statutory Time Limit: Gujarat HC releases Confiscated Cash & Goods [Read Order]
A two-judge bench of the Gujarat High Court has released the confiscated cash and goods as the Goods and Service Tax (GST) Department delayed issuance of Show Cause Notice (SCN) beyond the statutory...
![GST Dept issued SCN beyond Statutory Time Limit: Gujarat HC releases Confiscated Cash & Goods [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/GST-Dept-SCN-Statutory-Time-Limit-Gujarat-HC-Confiscated-Cash-Goods-Taxscan.jpg "GST Dept issued SCN beyond Statutory Time Limit: Gujarat HC releases Confiscated Cash & Goods [Read Order]")
CESTAT quashes SCN after the lapse of more than two years alleging Suppression of Facts with intent to evade Payment of Excise Duty [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chennai Bench has quashed the Show Cause Notice after the lapse of more than two years alleging suppression of facts with intent to...
![CESTAT quashes SCN after the lapse of more than two years alleging Suppression of Facts with intent to evade Payment of Excise Duty [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/ExciseDuty-Excise-CESTAT-Taxscan.jpg "CESTAT quashes SCN after the lapse of more than two years alleging Suppression of Facts with intent to evade Payment of Excise Duty [Read Order]")
Bombay HC quashes SCN alleging Fraudulent Export of Polyester Fabrics, directs Customs Dept. to return Rs.2 Cr along with 12% Interest [Read Order]
The Bombay High court has quashed the Show Cause Notice alleging fraudulent export of polyester fabrics, directing Customs Department to return Rs.2 Crores along with 12% Interest. A...
![Bombay HC quashes SCN alleging Fraudulent Export of Polyester Fabrics, directs Customs Dept. to return Rs.2 Cr along with 12% Interest [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/Show-Cause-Notices-CBIC-Taxscan.jpeg "Bombay HC quashes SCN alleging Fraudulent Export of Polyester Fabrics, directs Customs Dept. to return Rs.2 Cr along with 12% Interest [Read Order]")