SC: Revisional Jurisdiction Cannot Correct Factual Errors Despite Alleged Concealment || Supreme Court: Wrong Statement in Pleadings is Not Always a False Statement, Perjury Case Quashed || SC: Under JJ Act, Murder Falls Within Heinous Offences; S. 302 IPC Prescribes Minimum Life Sentence || Supreme Court: Cognisance of FERA Complaint is Invalid Without Prior Notice to the Accused || Supreme Court: Terror Cases Cannot Curtail Constitutional Safeguards and the Right to Fair Trial || Supreme Court: Terror Cases Cannot Curtail Constitutional Safeguards and the Right to Fair Trial || SC Upheld Husband's Conviction For Murdering His Wife over an Extramarital Affair || J&K&L High Court: Mere Admission of Issuing Cheque is Not a Plea of Guilt under S.138 NI Act || Calcutta HC: Aadhaar Card Prima Facie Establishes Occupation; Demolition Without Notice is Unlawful || Gauhati High Court: Wildlife Law Doesn't Bar Trade in Unprotected Ornamental Fish Species

Search Results for Tag : Loan Transaction

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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

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