![Tax Evasion: Supreme Court grants Bail to Proprietor of Galaxy Tobacco for Clandestine Transportation of Chewing Tobacco [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Tax-Evasion-Tax-Supreme-Court-Bail-Galaxy-Tobacco-Tobacco-taxscan.jpg "Tax Evasion: Supreme Court grants Bail to Proprietor of Galaxy Tobacco for Clandestine Transportation of Chewing Tobacco [Read Order]")
Tax Evasion: Supreme Court grants Bail to Proprietor of Galaxy Tobacco for Clandestine Transportation of Chewing Tobacco [Read Order]
The Supreme Court of India has recently granted bail to Ratnambar Kaushik, proprietor of Galaxy Tobacco for alleged clandestine transportation of...
![No Evidence of Tax Evasion by showing Fictitious or False Transactions: ITAT deletes Addition of Expenditure u/s 40A(3) [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Evidence-Tax-Evasion-ITAT-taxscan.jpeg "No Evidence of Tax Evasion by showing Fictitious or False Transactions: ITAT deletes Addition of Expenditure u/s 40A(3) [Read Order]")
![GST Evasion: Allahabad HC grants bail to Kannauj Perfume Trader Peeyush Kumar Jain [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/GST-Evasion-Allahabad-HC-Kannauj-Perfume-Trader-Peeyush-Kumar-Jain-taxscan.jpeg "GST Evasion: Allahabad HC grants bail to Kannauj Perfume Trader Peeyush Kumar Jain [Read Order]")
![GST: Gujarat HC grants Bail to Accused allegedly involved in Evasion of Input Tax Credit [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/GST-Gujarat-HC-Bail-Accused-Input-Tax-Credit-taxscan.jpeg "GST: Gujarat HC grants Bail to Accused allegedly involved in Evasion of Input Tax Credit [Read Order]")
Post facto Amendment of GST Registration: Madras High Court quashes Penalty under GST as there was no Tax Evasion [Read Order]
The Madras High Court (Madurai Bench) considering the writ petition quashed the penalty under GST as there was no evasion of tax by post facto amendment of GST Registration. The petition filed...
![Post facto Amendment of GST Registration: Madras High Court quashes Penalty under GST as there was no Tax Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/04/Post-facto-amendment-GST-Registration-Madras-High-Court-Penalty-GST-Tax-Evasion-Taxscan.jpeg "Post facto Amendment of GST Registration: Madras High Court quashes Penalty under GST as there was no Tax Evasion [Read Order]")
![Madras HC refuses Bail to GST Offender since Investigation is in a Crucial Stage [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Madras-High-Court-Bail-GST-Offender-GST-Investigation-Crucial-Stage-Taxscan.jpeg "Madras HC refuses Bail to GST Offender since Investigation is in a Crucial Stage [Read Order]")
More than 3.82 lakh Companies Struck Off till FY 2020-21 in Special Drives taken by Registrar of Companies, says MoS Rao Inderjit Singh
Under the Special Drives taken by Registrar of Companies, 3,82,875 number of companies ware struck off u/s 248 (1) of the Companies Act till the financial year 2020-21. This was stated by Union...
DGGI issued 158 SCN for Tax Evasion no record maintained of the Outcome of those cases, reveals RTI
The RTI revealed that the Directorate General of GST Intelligence (DGGI) issued 158 show-cause notices for tax evasion in the six years but does not maintain a record of the outcome of those cases. ...
UAE Company is an Independent Entity: Indian Company can’t be Taxed for Its’ Profit, rules ITAT [Read Order]
The Income Tax Appellate Tribunal (ITAT), Delhi bench has ruled that a UAE Company is an independent entity and the profit earned by such a Company cannot be added in the hands of an Indian Company...
![UAE Company is an Independent Entity: Indian Company can’t be Taxed for Its’ Profit, rules ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/UAE-Company-Indian-Company-ITAT.jpg "UAE Company is an Independent Entity: Indian Company can’t be Taxed for Its’ Profit, rules ITAT [Read Order]")