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make the untrue statement with the ulterior motive of tax evasion or concealment of income. The satisfaction of the competent ... conferred thereunder was to be exercised only to counter tax evasion, the provisions were still bad in law as they
Supreme Court of India
- Cites 34 - Cited by 177 -
49 (1993) DLT 421 SC
- Kania
particular in the areas of tax evasion and avoidance. In a discussion of the legal solutions to tax evasion ... appreciated that it is nor possible to totally eliminate tax evasion or avoidance, but that it can be reduced, secondly
Central India Law Quarterly
- Cites 11 - Cited by 0 - Cached
position to rebut the presumption of tax evasion and to give an interpretation to the provisions which would lead ... utterly unwarranted. The very fact that an imputation of tax evasion arises where an order for compulsory purchase is made
Delhi High Court
- Cites 117 - Cited by 6 -
1998 231 ITR 318 Delhi
automatically establish that there is an attempt at evasion of tax particularly when there can be reasonable difference ... finding out whether there is any attempt at tax evasion and the tentative finding in respect thereof cannot be made
Calcutta High Court
- Cites 21 - Cited by 5 -
1998 233 ITR 560 Cal
- S Banerjea
contended that in an appropriate case of tax evasion by the dealer, the Commissioner has to make a necessary enquiry ... transporter to furnish requisite details in order to control tax evasion. That similarly section 58 gives power to the State
Supreme Court of India
- Cites 29 - Cited by 5 - Kapadia
undersigned, having considered it necessary to prevent evasion of tax in respect of the following evasion-prone commodities, order that ... export sale only, are also bound to pay advance tax. Evasion-prone goods are 'notified goods' in the KVAT
Kerala High Court
- Cites 71 - Cited by 4
wholly unwarranted. There was no question of evasion of tax. The details of the consignments were fully disclosed ... adjudication as to whether there was any evasion of tax or attempts to avoid tax which is a condition precedent
State Taxation Tribunal - West Bengal
- Cites 38 - Cited by 3 -
1990 76 STC 155 Tribunal
vide notification dated 29.9.1999 to check the evasion of tax by the dealers in connivance with the transporters are ultra ... matters and the provisions made for plugging the evasion of tax by unscrupulous traders falls within the ambit of Entry
Punjab-Haryana High Court
- Cites 43 - Cited by 3 - G Singhvi
expected to discharge his professional obligation to discourage tax evasion and not to publicise methods of tax evasion which have ... that the respondent's conduct in publicising methods of tax evasion as narrated in the said book was unbecoming
Gujarat High Court
- Cites 70 - Cited by 3 - R Abichandani
provided as penalty as against two times of the tax, as penalty in the course of regular assessment ... with a view to preventing or checking evasion of tax under this Act, the State Government considers it necessary
Punjab-Haryana High Court
- Cites 57 - Cited by 2 -
(2007) 146 PLR 685
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