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Tax evasion

High Court weekly Roundup-4
High Court Round UpLegal RoundUp

HIGH COURT NOVEMBER 2023 WEEKLY ROUNDUP| Stories on Maternity leave to surrogate mother; 1999 rape & murder case; TN Online Gaming Act; and more

A quick legal roundup to cover important stories from all High Courts this week.

Published on November 19, 2023November 19, 2023By Apoorva
Leave a comment1850 views
madras high court
Case BriefsHigh Courts

Madras HC directs tax department to investigate misuse of login ID and Password of dealer by third party, enabling tax evasion

Madras High Court said that if the complaint of the petitioner turns out to be untrue or was intended to facilitate fraud being committed using the login ID of the petitioner, the assets of the petitioner shall be brought to sale.

Published on November 17, 2023November 24, 2023By Apoorva
Leave a comment1379 views
Karnataka High Court
Hot Off The PressNews

Karnataka HC quashes GST Intimation Notice to the tune of Rs 21,000 crores against Gameskraft

The matter which was going on since 2021 had the entire online gaming industry waiting with bated breath for the High Court's verdict.

Published on May 12, 2023May 16, 2023By Sucheta
Leave a comment4664 views
Gujarat National Law University
Call For PapersLaw School News

GNLU | 6th International Conference on Economic Analysis of Law, Governance and Public Policy

    GNLU Centre for Law and Economics, is committed to promoting the interdisciplinary study of law and economics in India, is

Published on December 14, 2022December 14, 2022By Bhumika Indulia
Leave a comment2239 views
Hot Off The PressNews

CBDT launches e-portal for filing complaints regarding tax evasion/Benami Properties/Foreign Undisclosed Assets

Taking another step towards e-governance and encouraging participation of citizen as stakeholders in curbing tax evasion, the Central Board of Direct Taxes

Published on January 13, 2021January 13, 2021By Bhumika Indulia
1 Comment1811 views
Case BriefsHigh Courts

Madras HC | “Officials getting salaries in first week every month not conscious to cost of adjudicatory delays”: HC while directing provisional release of confiscated goods

Madras High Court: G.R. Swaminathan, J., directed the confiscated goods to be released on a provisional basis noting the delay on the part

Published on October 9, 2020October 16, 2020By Bhumika Indulia
Leave a comment2562 views
Case BriefsSupreme Court

SC quashes Income Tax department notice to NDTV seeking to re-assessment of for financial year 2007-08

Supreme Court: IN a major for the NDTV Ltd, the bench of L. Nageswara Rao and Deepak Gupta, JJ has quashed the

Published on April 6, 2020April 10, 2020By Prachi Bhardwaj
Leave a comment2257 views
Case BriefsHigh Courts

Madras HC | IT Department should not launch prosecution in haste since law of limitation under S. 468 CrPC is excluded

Madras High Court: The Bench of P.N. Prakash, J., in a criminal revision case preferred in respect of setting aside the order

Published on February 28, 2019March 1, 2019By Bhumika Indulia
Leave a comment3131 views
Case BriefsHigh Courts

Ker HC | GST: No encashment of bank guarantee in a tax evasion case until the statutory appeal in that regard is considered by Court

Kerala High Court: The Bench of Dama Seshadri Naidu, J. granted a stay on encashment of bank guarantee by tax authorities until

Published on January 22, 2019January 23, 2019By Bhumika Indulia
Leave a comment4222 views
NewsTreaties/Conventions/International Agreements

Cabinet approves signing and ratification of Agreement between India and Brunei Darussalam with respect to Taxes

The Union Cabinet has has approved the signing and ratification of Agreement between India and Brunei Darussalam for the Exchange of Information

Published on May 17, 2018By Saba
Leave a comment2784 views
Treaties/Conventions/International Agreements

Joint statement signed between Switzerland and India to combat tax fraud and evasion

On October 15, 2014, a Joint Statement signed between India and Switzerland to strengthen economic ties between both the countries, and to

Published on October 21, 2014October 14, 2015By Sucheta
Leave a comment2826 views

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