UP Govt. Issues Guidelines to Prevent Police Interference in Sub Judice Matters  ||  Kerala High Court: Must Give Accused Opportunity of Being Heard before Magistrate take Cognizance  ||  Raj. HC: Rent Petition Maintainable against Partnership Firm Only if Tenancy Created in Firm’s Name  ||  HP HC: Caste is Assigned to a Person at Birth and Does Not Change after Marriage  ||  Kerala HC: Publication of News Item regarding Dismissal of Employee is Not Formal Service of Order  ||  Kerala HC: Burden Shifts on Complainant if Accused Pleads Non-recepit of Notice  ||  SC: To Fix Market Value, Highest Bona Fide Sale Exemplar to be Considered  ||  SC Reserves Order on Surrogacy for Couple Who Froze Embryos Before Age Bar in Surrogacy Act  ||  SC: Employee Compensation Act Covers Fatal Accident During Work Commute  ||  SC Accepts Open Court Hearing of Petitions against Rejection of JSW’s Resolution Plan    

Search Results for Tag : Loan Transaction

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Bombay HC: Mere Repayment of Loan Amount ‘No Ground’ For Quashing Cheating Case(29.03.2017)

Bombay High Court has held that re-payment of loan amount will not have any adverse effect on a criminal prosecution and observed that offences involv.....

Tags : Bombay High Court, banking and loan transactions



ITAT: Onus to Prove Authenticity of Loan Transactions is on Assessee(25.05.2022)

Income Tax Appellate Tribunal (ITAT), Raipur bench has held that if AO doubts the authenticity of loan transactions, then, the onus is upon the assess.....

Tags : ITAT, Loan Transaction, Assessee, Onus



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