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Mere Company Registration, ITR Not Sufficient To Prove Creditworthiness: Calcutta High Court
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
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
The Delhi High Court has held that the consolidated...
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