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Sham Transaction

Crores on Share Revenue -MGF Development -Project-Delhi HC - Deletion of Addition-TAXSCAN
Addition of Rs 47.07 Crores on Share Revenue MGF Development as a part of Project: Delhi HC Upholds Deletion of Addition [Read Order]
December 27, 2023
Tax evasion - Colourable Devices - Sham Transaction - defraud Department - ITAT - dismisses - assessee appeal - taxscan
Tax evasion by way of Colourable Devices and Sham Transaction to defraud Department: ITAT dismisses assessee appeal [Read Order]
October 3, 2023
Share Transactions - Share Transaction - Taxscan
ITAT upholds Addition since Share Transactions are Sham Transaction to evade Tax [Read Order]
June 27, 2019
Capital Gain - Sale of SHares - Taxscan
Sale of Shares in a Pvt Company by Assessee to Son in order to Book Losses so as to set-off Capital Gain from Sale of Property can’t be treated as Sham Transaction: ITAT [Read Order]
April 13, 2018
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