Fraudulent Intention
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GSTAT Lucknow Quashes ₹6.62 Lakh Demand Against Jai Enterprises, Says Suspicion Can't Prove Tax Evasion
5 Oct 2026 4:44 PM IST

Preferential Transaction Under Section 43 Of IBC, Fraudulent Intent Need Not To Be Proved : NCLT Mumbai
7 Jun 2024 8:30 PM IST

No Fraudulent Intention Established: Gujarat High Court Quashes Penalty
13 Dec 2022 7:00 PM IST
