case, Registration has been
obtained by means of fraud, willful misstatement or suppression
of facts.)
(ii) MANMISH TRADERS PRIVATE LIMITED GST NO
2411GCM6660D2ZL (Cancelled ... case, Registration has been
obtained by means of fraud, willful misstatement or suppression
of facts.) This has reference to your reply dated 17.12.2021 in
response
misclassify them and evade custom duty, but
the petitioners have willfully misstated the facts to the
department by wrongly classifying the subject goods under ... Customs
Authorities had been induced to clear the cameras by willful
misstatement and suppression of facts about the cameras.
While the decision to clear
been wrongly availed or utilized by reason or
fraud or any willful misstatement or suppression of fact and therefore
individual petitioners are liable ... cause notice in the case of fraud or any kind of willful misstatement or
suppression of facts with intent to evade the payment
dated 13.09.2006, that the said factory has
resorted to willful misstatement, suppression of facts and
contravened the provisions of Central Excise
duty has not been paid due to
suppression of facts or willful misstatement with intention to evade
payment of duty. It was submitted that show ... qualified by the word "willful". The word "willful" preceding the
words "misstatement or suppression of facts" clearly spells
paid or short paid by reason of fraud or collusion or willful
misstatement or suppression of facts from the scope of sub-
section ... There is no suppression, collusion, fraud, willful-
misstatement or contravention of provisions with an intent to
evade on the part of the appellant
Stewart Science College vs Income Tax Officer on 27 September, 2022
Author: Murahari Sri Raman
been
wrongly availed or utilized by reason of fraud or any willful
misstatement or suppression of facts to evade tax, he shall serve
notice ... been wrongly availed or utilized by reason of fraud or
any willful misstatement or suppression of facts to evade tax.
14. A bare perusal
been wrongly
availed or utilized by reason of fraud or any willful
misstatement or suppression of facts to evade tax, he
shall serve notice ... been
wrongly availed or utilized by reason of fraud or any
willful misstatement or suppression of facts to evade
tax.
14. A bare perusal
case, Registration has been obtained by
means of fraud, willful misstatement or suppression
of facts.
You are hereby directed to furnish a reply ... petitioner to demonstrate that registration has been obtained by fraud,
willful misstatement statement or suppression of facts.
2.2 We would have thought, that
