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Search Results for Tag : Undisclosed Fund

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Bom HC: Can’t Treat Disclosure as Full if Material Suggests Loan is Nothing but Undisclosed Fund(30.04.2025)

Bombay HC has observed that if there is a prima-facie material suggesting that the transaction of loan is nothing but the undisclosed funds of the Pet.....

Tags : Bombay High Court, Undisclosed Fund, Transaction of Loan