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 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
1 Oct 2023 10:00 AM IST