Live Help
Get News Alerts from Taxmann.com on your desktop.
No Thanks Allow
You have blocked the notification on recent updates. Click below to re-subscribe.
No Thanks
You have already subscribed to Taxmann’s notification.
No Thanks UnSubscribe
Your Session Will Expire in   seconds.
If you do not wish to log-out, choose 'Let me continue'
Reset Session Cancel Session
 

Co. couldn't be held beneficial owner as it returned sum received for supply of ceramics on finding co. not genuine

August 7, 2019[2019] 107 taxmann.com 420 (PBPTA – AT)
187 Views

INCOME TAX/BENAMI PROPERTY ACT: Where applicant company returned an amount received from a company towards supply of ceramic tiles on finding out that said company was not genuine and it was involved in money laundering activity, applicant could not be held to be a beneficial owner of amount in question

read more

taxmann.com
Payment
Best view in 1140 x 768