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Removal, concealment, transfer or delivery of property to thwart tax recovery
Failure to comply with the provisions of sub-sections (1) and (3) of section 178
Failure to comply with the provisions of section 269AB or section 269-I
Failure to comply with the provisions of sections 269UC, 269UE and 269UL
Failure to pay tax to the credit of Central Government under Chapter XII-D or XVII-B
Failure to pay the tax collected at source
Wilful attempt to evade tax, etc
Failure to furnish returns of income
Failure to furnish return of income in search cases.
Failure to produce accounts and documents
Failure to comply with the provisions of section 269SS
Failure to comply with the provisions of section 269T