Penalty Imposed on Assessee for Transporting Goods Purchased from Supplier Who Was Set Up for Bogus ITC to Be Set Aside | HC

Case Details: Fairdeal Metals Ltd. … Continue reading “Penalty Imposed on Assessee for Transporting Goods Purchased from Supplier Who Was Set Up for Bogus ITC to Be Set Aside | HC”

Loose Sheets Found in House of 3rd Party Can’t be Considered As Evidence Without Producing Corroborative Evidence | HC

Case Details: DCIT v. Sunil … Continue reading “Loose Sheets Found in House of 3rd Party Can’t be Considered As Evidence Without Producing Corroborative Evidence | HC”

Order of Cancellation of Registration Was Set Aside as Assessee Was Unable to File Returns Due to Accountant’s Ill-Health | HC

Case Details: Sri Ganesh Constructions … Continue reading “Order of Cancellation of Registration Was Set Aside as Assessee Was Unable to File Returns Due to Accountant’s Ill-Health | HC”