Genuineness of Transaction

Clearance of goods - Revocation of CB License - CESTAT - Customs House Agent - CB License - taxscan
CHA considered as Merely processing agent of documents for Clearance of goods and not inspector to weigh Genuineness of transaction: CESTAT Quashes Revocation of CB License [Read Order]
December 3, 2023
Creditworthiness of Creditor - Genuineness of Transaction - ITAT - Income Tax Act - taxscan
Failure to prove Creditworthiness of Creditor and Genuineness of Transaction: ITAT confirms Addition u/s 60 of Income Tax Act [Read Order]
October 21, 2023
Bonafide Purchaser Buyer's GST Irregularities - Purchasers Responsibility Limited - Genuineness of Transaction - Andhra Pradesh HC -
Bonafide Purchaser Not Liable for Seller’s GST Irregularities, Purchaser’s Responsibility Limited to Prove Genuineness of Transaction: Andhra Pradesh HC [Read Order]
September 15, 2023
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