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: 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

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

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

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

SC Dismisses Petition Challenging 2024 Maharashtra Assembly Elections Over Bogus Voting(19.08.2025)

Supreme Court has dismissed Chetan Ahire’s petition challenging the 2024 Maharashtra Assembly elections and further rejected allegations of 75 lakh bo.....

Tags : Supreme Court, Assembly Elections, Bogus Voting, Bombay High Court