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Home
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Home
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GST
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Tags
Evidence
Tag:
Evidence
Company & PMLA
PMLA | No Direct Evidence In Circuitous, Opaque Financial Transactions; Absence of Legit Income Establishes Nexus To Crime Proceeds: Chhattisgarh High Court
Mariya Paliwala
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August 5, 2025
0
Direct Tax
WhatsApp Chats as Evidence in Income Tax Cases: Legal Recognition with Conditions
Juris Hour Team
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June 30, 2025
0
Other Laws
Majithia DA Probe: Former DGP, ED Officer Step Forward with Evidence Amid Allegations of Past Political Pressure
Juris Hour Team
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June 28, 2025
0
Indirect Taxes
IRS Officer Cleared in ₹160 Crore Diamond Overvaluation Case Due to Lack of Evidence
Mariya Paliwala
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June 25, 2025
0
Direct Tax
Mere Suspicion Insufficient, No Evidence of Value Addition in Solar Goods by Assessee: Delhi High Court
Amit Sharma
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March 19, 2025
0
Company & PMLA
Co-Accused Statement Under S. 50 Of PMLA Not Substantive Piece Of Evidence: Calcutta High Court
Mariya Paliwala
-
December 7, 2024
0
Indirect Taxes
Excise Duty Demand Can’t Be Based On Director’s Statement In Absence Of Corroborative Evidence: CESTAT
Juris Hour Team
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August 20, 2024
0
Direct Tax
ITAT Deletes Income Tax Addition Sold Based On Statements Recorded Without Corroborative Evidence Of Unaccounted Sales
Juris Hour Team
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August 4, 2024
0
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