News

GST officials in Visakhapatnam allege Rs 54.60 crore duty evasion by a pan masala unit, seizing three undeclared packing machines and arresting its proprietor.

Visakhapatnam GST Officials Detect Alleged Rs 54.60 Crore Duty Evasion in Pan Masala Unit, Three Undeclared Packing Machines Seized

Rajasthan’s Commercial Tax Department seized 44 vehicles in three weeks over suspected GST evasion involving undeclared quantities of goods.

Rajasthan Tax Crackdown: 44 Vehicles Seized in Three Weeks Over Suspected GST Evasion

Judgement

ITAT deletes Section 69A addition, holding that third-party seized documents cannot establish ownership of unexplained money without supporting evidence.

ITAT Rejects Section 69A Unexplained Money Addition Based on Alleged Over-Invoicing Entry Found in Third-Party Search

The ITAT Ahmedabad rules that proportional allocation of cash payments based on third-party seized documents cannot sustain addition 



ITAT Holds Third-Party Loose Papers Are Insufficient Without Corroboration

The High Court holds that where the case rests on documentary evidence already seized, prolonged pre-trial detention is unjustified.


High Court Holds That Continued Custody Not Warranted After Filing of Complaint

The ITAT held that no addition can be made in an unabated Section 153C assessment unless it is based on incriminating material seized during the search.

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Visakhapatnam GST Officials Detect Alleged Rs 54.60 Crore Duty Evasion in Pan Masala Unit, Three Undeclared Packing Machines Seized

Rajasthan Tax Crackdown: 44 Vehicles Seized in Three Weeks Over Suspected GST Evasion

ITAT Rejects Section 69A Unexplained Money Addition Based on Alleged Over-Invoicing Entry Found in Third-Party Search

ITAT Holds Third-Party Loose Papers Are Insufficient Without Corroboration

High Court Holds That Continued Custody Not Warranted After Filing of Complaint

Unabated Section 153C Assessment Cannot Be Reopened Without Incriminating Material: ITAT