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Mere Company Registration, ITR Not Sufficient To Prove Creditworthiness: Calcutta High Court

Direct Tax August 5, 2025 0

The Calcutta High Court had held that mere company...

PMLA | No Direct Evidence In Circuitous, Opaque Financial Transactions; Absence of Legit Income Establishes Nexus To Crime Proceeds: Chhattisgarh High Court

Company & PMLA August 5, 2025 0

The Chhattisgarh High Court has held that in a...

Consolidated SCN/Orders For Multiple Years Permissible In Fake ITC Claim Cases To Show Wilful Misstatement: Delhi High Court

GST August 5, 2025 0

The Delhi High Court has held that the consolidated...

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Mere Company Registration, ITR Not Sufficient To Prove Creditworthiness: Calcutta High Court

PMLA | No Direct Evidence In Circuitous, Opaque Financial Transactions; Absence of Legit Income Establishes Nexus To Crime Proceeds: Chhattisgarh High Court

Consolidated SCN/Orders For Multiple Years Permissible In Fake ITC Claim Cases To Show Wilful Misstatement: Delhi High Court

Microfinance Transparency: RBI Pushes Digital Payments with RuPay Debit Cards, BHIM-UPI

About us

Company

The latest

Mere Company Registration, ITR Not Sufficient To Prove Creditworthiness: Calcutta High Court

PMLA | No Direct Evidence In Circuitous, Opaque Financial Transactions; Absence of Legit Income Establishes Nexus To Crime Proceeds: Chhattisgarh High Court

Consolidated SCN/Orders For Multiple Years Permissible In Fake ITC Claim Cases To Show Wilful Misstatement: Delhi High Court