![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]")
Tax evasion by way of Colourable Devices and Sham Transaction to defraud Department: ITAT dismisses assessee appeal [Read Order]
The Income Tax Appellate Tribunal (ITAT) Panaji bench dismissed the appeal filed by the assessee and observed that the assessee has evaded tax by way...
![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]")
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...
![Penalty under Customs Act not Invokable in absence of Evidence on Tax Evasion: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Penalty-under-Customs-Act-absence-of-Evidence-on-Tax-Evasion-Evidence-Tax-Evasion-CESTAT-taxscan.jpg "Penalty under Customs Act not Invokable in absence of Evidence on Tax Evasion: CESTAT [Read Order]")
Excise and Taxation Dept of Haryana Issues SCN to Online Betting Company for Rs. 1500 crores Tax Evasion
According to a covert inquiry conducted by the Goods and Services Tax (GST) Intelligence wing, M/s Probo Media Technologies Private Limited, an online betting operator, committed tax evasion. The...
No Sales Tax Evasion Assumption on Dealers merely on Unmaintained Books during Cancelled Registration: Orissa HC [Read Order]
In a recent ruling, the Orissa High Court ruled that non-maintenance of books of account by the dealer whose registration has been cancelled under Section 9(3-f) of the Orissa Sales Tax Act 1947...
