Sham Transaction

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... How an alleged sham transaction shall be deemed to be legally rebutted?. or What are the ingredients to prove a alleged sham transaction to prove as genuine transaction ?. or what constitutes sh .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... am transaction? - Reply By kailash singhal - The Reply = FIRST THING IF TRANSACTION IS SHAM THEN NO POINT LEFT . IN CASE DEPARTMENT IS TAKING THE VIEW ON THE BASIS OF OTHER PARTY DOCUMENTS, DIARY .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... OR STATEMENT THEN ------DEALER / MFG HAS TO SHOW WEIGHMENT SLIP, CHEQUE PAYMENT DETAILS, BROKER DETAILS -- IF ANY , PRODUCTION DETAILS, FREIGHT PAYMENT, WAY BILL AND ASK FOR CROSS EXAMINATION WITH HO .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... LDER/ OWNER OF DOCUMENTS --- BECAUSE DAIRY OF ONE PARTY SHOWS SOME NAME THEN DEPTT MAY ISSUE SUMMONS TO ALL PARTIES FROM THAT PARTY PURCHASES GOODS REGARDS CA KC SINGHAL, SILVASSA, 9824102121 - Reply .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... By MALAY CHATURVEDI - The Reply = Mr. Kailash ​Is your response is qua quarry? - Sham Transaction - Query Started By: - MALAY CHATURVEDI Dated:- 8-1-2015 Income Tax - Got 2 Replies - Income .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Tax - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X