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Evasive - Judgment Search Results

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Jan 20 2000 (HC)

Commercial Taxes Officer, Anti-evasion Vs. Auto and Bearings

Court: Rajasthan

Reported in: [2001]121STC304(Raj); 2002(1)WLN489

..... bearings it is alleged that on december 13 1993 the assistant commercial taxes officer anti evasion inspected the business premises of the assessee and found one black coloured diary along with .....

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Aug 08 1997 (TRI)

Gulshan Rai Vs. Director General of Anti Evasion

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (1997)(95)ELT303TriDel

..... issue raised relates to the jurisdiction of the director of anti evasion dae of the directorate of revenue intelligence dri of the ..... as to the jurisdiction of the assistant director directorate of anti evasion at the regional unit of the department of revenue intelligence ..... order and the competence of the assistant director directorate of anti evasion to issue show cause notice it was argued for the .....

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Jun 24 1966 (HC)

Balusu Anandu and ors. Vs. Special Commercial Tax Officer (Evasions)

Court: Andhra Pradesh

Reported in: [1968]21STC424(AP)

..... they filed their returns before the commercial tax officer the special commercial tax officer evasions kakinada inspected the business premises of the petitioners assessees on different dates during this ..... in the following terms a commercial tax officer specially appointed for the investigation of evasions shall within his jurisdiction exercise at his discretion the powers of an assessing authority .....

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Mar 21 1997 (HC)

Rakesh Bagla Vs. Director General, Anti-evasion (C. Ex.)

Court: Allahabad

Reported in: 1997LC16(Allahabad); 1997(93)ELT668(All)

..... at orai in district jalaun several incriminating documents were alleged to have been recovered indicating evasion of excise duty and investigation has been started by a team of central excise investigators ..... claimed that after receiving the information that the two companies named above were engaged in evasion of central excise duty by resorting to clandestine manufacture and removal of their goods .....

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Nov 17 1969 (HC)

Sri Venkateswara Rice Mill Vs. the Special Commercial Tax Officer (Eva ...

Court: Andhra Pradesh

Reported in: [1970]26STC208(AP)

..... his jurisdiction in collecting rs 3 000 as if there is an evasion of tax under section 32 of the andhra pradesh general sales ..... without realising the fact that there was neither failure to pay nor evasion of any tax recoverable under the act 3 it would appear ..... without realising the fact that there was neither failure to pay nor evasion of any tax recoverable under the act the prescribed authority is .....

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Feb 11 1971 (HC)

The Anantapur District Co-operative Marketing Society Ltd. and ors. Vs ...

Court: Andhra Pradesh

Reported in: [1972]29STC649(AP)

..... on 19th june 1968 the special assistant commercial tax officer evasions narasaraopet r l stopped the vehicle and seized the goods ..... quashing the order of the special assistant commercial tax officer evasions narasaraopet dated 1st september 1968 and a writ of mandamus ..... legislature is therefore competent to enact suitable provisions for preventing evasion of tax while making laws for the levy of taxes .....

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Oct 31 1961 (HC)

P. Lakshmana Rao and Sons Vs. Special Commercial Tax Officer (Evasions ...

Court: Andhra Pradesh

Reported in: [1962]13STC860(AP)

..... of vijayawada complain that the respondents who belong to the special evasions circle of the sales tax department embarked upon a whole ..... 2 in the counter filed by the special commercial tax officer evasions vijayawada it was admitted that the sales of these hotels ..... of vijayawada complain that the respondents who belong to the special evasions circle of the sales tax department embarked upon a whole .....

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Jul 30 2007 (HC)

Lord Venketshwara Caterers Vs. Commercial Taxes Officer, Anti Evasion, ...

Court: Rajasthan

Reported in: (2007)10VST535(Raj)

..... of a penalty under section 65 of the act for avoidance and evasion of tax he also urged that since the assessee was under ..... a sum not exceeding one thousand rupees 65 penalty for avoidance or evasion of tax where any dealer whether or not registered has concealed any ..... 65 of the act empowering imposition of the penalty for avoidance or evasion of the tax can be invoked only if there is a deliberateness .....

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May 03 2006 (HC)

Asstt. Commissioner, Anti Evasion, Commercial Taxes Vs. Amtek India Lt ...

Court: Rajasthan

Reported in: RLW2006(3)Raj2077; 2006(4)WLC238

..... be borne personally and paid by the c t o anti evasion bharatpur who passed the said order on 14 9 2001 copy ..... be sent to the respondent assessee as well as cto anti evasion bharatpur and commissioner commercial taxes department jaipur for needful compliance section ..... this court to extend this protection to such erring officers anti evasion bharatpur who passed the said order on 14 9 2001 copy .....

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Apr 29 2009 (HC)

A.C.T.O., Anti Evasion Vs. Power One Micro System (P) Ltd.

Court: Rajasthan

Reported in: RLW2009(3)Raj2675

..... the respondent dealer therefore it is not a case of tax evasion more so due to non availability of the declaration form st ..... then presumption can be drawn that there is intention of tax evasion if for any reason any document including declaration form st 18a ..... law and without jurisdiction it appears that in large number of cases evasion has taken place on account of the importer s consignee s .....

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