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Stock Exchange & Banking Channels Cannot Mask Sham Transactions Carried Out Through Bogus Capital Loss Claim Companies: Calcutta High Court

Stock Exchange & Banking Channels Cannot Mask Sham Transactions Carried Out Through Bogus Capital Loss Claim Companies: Calcutta High Court

3 Aug 2025 5:45 PM IST

S.81 CGST Act Cant Be Invoked To Declare Transfer Of Property Void Without Determining Nature Of Transaction As Being Sham: Andhra Pradesh HC

S.81 CGST Act Can't Be Invoked To Declare Transfer Of Property Void Without Determining 'Nature Of Transaction' As Being Sham: Andhra Pradesh HC

11 Oct 2024 2:00 PM IST

Assessee Resorts To Colourable Devices, Sham Transactions To Defraud Dept: ITAT

Assessee Resorts To Colourable Devices, Sham Transactions To Defraud Dept: ITAT

1 Oct 2023 10:00 AM IST

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