![Tax Evasion through Misuse of Login ID and Password: Madras HC stays Recovery Proceedings under TNGST till the Completion of Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Misuse-of-Login-ID-Tax-Evasion-Misuse-of-Login-ID-and-Password-Login-ID-and-Password-Password-Madras-High-Court-Madras-HC-stays-Recovery-Proceedings-TAXSCAN.jpg "Tax Evasion through Misuse of Login ID and Password: Madras HC stays Recovery Proceedings under TNGST till the Completion of Investigation [Read Order]")
Tax Evasion through Misuse of Login ID and Password: Madras HC stays Recovery Proceedings under TNGST till the Completion of Investigation [Read Order]
The Madras High Court stayed the recovery proceedings under the Tamil Nadu Goods and Service Tax (TNGST)Act, 2017 till the Completion of...
![Tax evasion by way of Colourable Devices and Sham Transaction to defraud Department: ITAT dismisses assessee appeal [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Tax-evasion-Colourable-Devices-Sham-Transaction-defraud-Department-ITAT-dismisses-assessee-appeal-taxscan.jpg "Tax evasion by way of Colourable Devices and Sham Transaction to defraud Department: ITAT dismisses assessee appeal [Read Order]")
No Material Evidence To Show Malafide Intention of Govt in Transferring State Tax and Excise Commissioner: Himachal Pradesh HC Dismisses WP Challenging Transfer Order [Read Order]
The Himachal Pradesh High Court dismissed the writ petition (WP) which challenged the transfer order as there is no material evidence to show malafide intention of Government in transferring of State...
![No Material Evidence To Show Malafide Intention of Govt in Transferring State Tax and Excise Commissioner: Himachal Pradesh HC Dismisses WP Challenging Transfer Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Transferring-State-Tax-and-Excise-Commissioner-Himachal-Pradesh-HC-Dismisses-WP-Challenging-Transfer-Order-Transfer-Order-Himachal-Pradesh-High-Court-taxscan.jpg "No Material Evidence To Show Malafide Intention of Govt in Transferring State Tax and Excise Commissioner: Himachal Pradesh HC Dismisses WP Challenging Transfer Order [Read Order]")
Section 56(2)(viib) of Income Tax Act not Applicable to Share Premium Received from a Non-Resident Person: ITAT
The Delhi Bench of Income Tax Appellate Tribunal (ITAT) has held that Section 56 (2)(viib) of the Income Tax Act 1961 which are crucial in preventing tax evasion and ensuring fair taxes with regard...
Non-Payment of Service Tax for Broadcasting of SS Music and Sur Sangeeth Channel Through Sham Document amounts to Tax Evasion: CESTAT upholds Demand of Service Tax [Read Order]
In a significant case, the Chennai bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT)upheld the demand for service tax since the non-payment of service tax for broadcasting of...
![Non-Payment of Service Tax for Broadcasting of SS Music and Sur Sangeeth Channel Through Sham Document amounts to Tax Evasion: CESTAT upholds Demand of Service Tax [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Non-Payment-Service-Tax-Broadcasting-Document-amounts-Tax-Evasion-CESTAT-Demand-Service-Tax-TAXSCAN.jpg "Non-Payment of Service Tax for Broadcasting of SS Music and Sur Sangeeth Channel Through Sham Document amounts to Tax Evasion: CESTAT upholds Demand of Service Tax [Read Order]")
Information on Tax Evasion by News Agency, ANI Media Pvt Ltd: SC directs Centre to Reconsider Reward Granted [Read Order]
The Supreme Court directed the Centre to consider the reward granted to the appellant, Ketan Kantilal Modi, on giving Information on Tax Evasion by News Agency, ANI Media Pvt Ltd. The case of the...
![Information on Tax Evasion by News Agency, ANI Media Pvt Ltd: SC directs Centre to Reconsider Reward Granted [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Information-on-Tax-Evasion-News-Agency-ANI-Media-Pvt-Ltd-SC-directs-Centre-to-Reconsider-Reward-Granted-Tax-Evasion-by-News-Agency-taxscan.jpg "Information on Tax Evasion by News Agency, ANI Media Pvt Ltd: SC directs Centre to Reconsider Reward Granted [Read Order]")
Goods Meant for Exports were taken Back to Factory for Repair not a Case of Tax Evasion: Calcutta HC [Read Order]
The Calcutta High Court held that goods meant for exports were taken back to the factory for repair not a case of tax evasion. Usha Martin Limited, the appellants challenged the order passed by...
