tax evasion India Archives

Addition of Rs. 46.87 Lakhs Based on Partner’s Seized Documents: ITAT Quashes Assessment for Bypassing S.153C Procedure [Read Order]

Income Tax Tribunal Quashes Assessment of ₹46.87 Lakhs Income Tax Tribunal Quashes Assessment of ₹46.87 Lakhs, Cites Procedural Lapses In a significant ruling, the Income

Mere Absence of Activity at Principal Place Does Not Prove Fake Invoice or Lack of Goods Ownership: Allahabad HC [Read Order]

Mere Inactivity at Principal Place No Proof of Fake Invoice, Rules Allahabad HC Allahabad HC: Business Inactivity No Automatic Proof of Fake Invoicing In a

Loose Sheets and Pocket Diary Not Sufficient to Prove Clandestine Clearance of Mild Steel Ingots: CESTAT [Read Order]

CESTAT: Loose Papers Insufficient to Prove Illegal Steel Ingot Removal In a recent ruling, the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) has stated

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Tag: tax evasion India

Addition of Rs. 46.87 Lakhs Based on Partner’s Seized Documents: ITAT Quashes Assessment for Bypassing S.153C Procedure [Read Order]

Mere Absence of Activity at Principal Place Does Not Prove Fake Invoice or Lack of Goods Ownership: Allahabad HC [Read Order]

Loose Sheets and Pocket Diary Not Sufficient to Prove Clandestine Clearance of Mild Steel Ingots: CESTAT [Read Order]