NCLAT: Can’t Dismiss Restoration App. if Filed in 30 Days from Date of Dismissal of Original App.  ||  Delhi HC: Communication between Parties through Whatsapp Constitute Valid Agreement  ||  Delhi HC Seeks Response from Govt. Over Penalties on Petrol Pumps Supplying Fuel to Old Vehicles  ||  Centre Notifies "Unified Waqf Management, Empowerment, Efficiency and Development Rules, 2025"  ||  Del. HC: Can’t Reject TM Owner’s Claim Merely because Defendant Could have Sought Removal of Mark  ||  Bombay HC: Cannot Treat Sole Director of OPC, Parallelly with Separate Legal Entity  ||  Delhi HC: Can Apply 'Family of Marks' Concept to Injunct Specific Marks  ||  HP HC: Can’t Set Aside Ex-Parte Decree for Mere Irregularity  ||  Cal. HC: Order by HC Bench Not Conferred With Determination by Roster is Void  ||  Calcutta HC: Purchase Order Including Arbitration Agreement to Prevail Over Tax Invoice Lacking it    

Search Results for Tag : bogus

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P&H HC Grants Bail to Person Alleged of Floating Bogus Firms to Facilitate Big Firms to Save GST(09.11.2021)

Punjab and Haryana High Court has granted bail to a person alleged of floating bogus firms to facilitate big firms to save on Goods and Services tax i.....

Tags : Punjab and Haryana High Court, Person Alleged of Floating Bogus Firms



Bombay HC Grants Anticipatory Bail to Chartered Accountant Who Allegedly Submitted Bogus Surety(18.11.2021)

Bombay High Court has granted Anticipatory Bail to Chartered Accountants (CA) who has allegedly submitted a bogus surety.

Tags : Bombay High Court, Anticipatory Bail, Chartered Accountant, Bogus Surety



Bombay HC: Entire Purchase Cannot be Disallowed if Some of Them Found to be Bogus(05.02.2020)

Bombay High Court has held that the entire purchase cannot be disallowed even if it is a Bogus purchase. The Court further held that even if the purch.....

Tags : Bombay High Court, Bogus Purchase



Orissa HC Grants Bail to Person Accused of Availing Bogus Input Tax Credit(22.02.2022)

Orissa High Court has granted the bail to the person accused of availing bogus Input Tax Credit worth Rs. 20.45 crores and held that denial of bail c.....

Tags : Orissa High Court, Bogus Input Tax Credit



Transaction Can’t Be Treated As Bogus Merely Based On Report Of Investigation Wing: ITAT(13.09.2018)

Jaipur bench of ITAT has held that a transaction cannot be treated as bogus only on the basis of the report of Investigation Wing.

Tags : NCLT, Bogus Transactions



Chhattisgarh HC: Issuance of Reassessment Notice Valid on Ground Disclosure of Bogus Purchase Bills(21.04.2022)

Chhattisgarh High Court has observed that the reassessment notice under Section 148 of the Income Tax Act,1961 is valid on the grounds of disclosure p.....

Tags : Chhattisgarh High Court, reassessment, Section 148 of the Income Tax Act,1961, bogus



Madras High Court Voices Concern Over Bogus Voter Entries(14.12.2017)

Madras High Court has voiced its anguish over a large number of illegal entries in the voters' list in the by poll-bound RK Nagar Assembly constituenc.....

Tags : Madras High Court, Bogus Voter



ITAT: Outstanding Balances cannot be treated as ‘Bogus’ when Payment made through Banking Channels(05.05.2022)

Income Tax Appellate Tribunal (ITAT), Ahmedabad bench has observed that the outstanding balances cannot be suspected as bogus when the payments to par.....

Tags : Income Tax Appellate Tribunal , Bogus Payments



Gujarat HC Stays Arrest Warrant Against BJP Minister Solanki in Bogus Voting Case(28.11.2016)

Gujarat High Court has granted relief to BJP Minister Parshottam Solanki by staying an arrest warrant issued against him by a Bhavnagar court in conne.....

Tags : Gujarat High Court, bogus voting, BJP Minister, Parshottam Solanki



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