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Husband Transferring Portion of Residential Building to Wife Amounts to Luxury Tax Evasion: Kerala HC dismisses Petition [Read Order]
The Kerala High Court has dismissed the petition moved by a husband who transferred a portion of his residential building to his wife's name to...
![ITAT upholds CIT(A) Ruling on Accounting Manipulation and Tax Evasion Due to Insufficient Evidence [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/10/ITAT-Accounting-Manipulation-Tax-Evasion-Insufficient-Evidence-taxscan.jpg "ITAT upholds CIT(A) Ruling on Accounting Manipulation and Tax Evasion Due to Insufficient Evidence [Read Order]")
![GST Registration Cancelled Due to Non-Filing of Returns: Calcutta HC directs to restore Registration on Condition of Paying Tax with Interest and Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/09/GST-GST-Registration-GST-Registration-Cancelled-Calcutta-High-Court-Non-Filing-of-Returns-taxscan.jpg "GST Registration Cancelled Due to Non-Filing of Returns: Calcutta HC directs to restore Registration on Condition of Paying Tax with Interest and Penalty [Read Order]")
'Co-ordinated Investigation' to Avoid Tax Evasion is Good Ground For Transfer Case from ITO to DCIT: Delhi HC upholds Order u/s 127 of Income Tax Act [Read Order]
The Delhi High Court has held that 'Co-Ordinated Investigation' to avoid tax evasion is good ground for transferring the case from the Income Tax Officer ( ITO ) to the Deputy Commissioner of...
![Co-ordinated Investigation to Avoid Tax Evasion is Good Ground For Transfer Case from ITO to DCIT: Delhi HC upholds Order u/s 127 of Income Tax Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/05/Co-ordinated-Investigation-Avoid-Tax-Evasion-Good-Ground-For-Transfer-Case-from-ITO-DCIT-Delhi-HC-us-127-of-Income-Tax-Act-TAXSCAN.jpg "Co-ordinated Investigation to Avoid Tax Evasion is Good Ground For Transfer Case from ITO to DCIT: Delhi HC upholds Order u/s 127 of Income Tax Act [Read Order]")
Reassessment Order passed under KVAT Act merely on Tax Evasion Report is Invalid: Orissa HC rules in favour of Hindustan Tyre House [Read Order]
In a recent case of M/s.Hindustan Tyre House, the Orissa High Court has held that reassessment orders cannot merely be based on a tax evasion report or an audit report. The court remitted the matter...
Tax Evasion under Government License without maintaining proper registers, documents : Karnataka HC upholds FIR registered under Karnataka Police Act
In a recent case, the Karnataka High Court while observing tax evasion carried under government license without proper registers and documents upheld the First Information Report ( FIR ) registered...
