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VAT - Highlights / Catch Notes

Home Highlights February 2015 Year 2015 This

Cancellation of registration certificate - if there was ...

Case Laws     VAT and Sales Tax

February 25, 2015

Cancellation of registration certificate - if there was evidence and material to indicate that the Appellant in collusion with the hawala operators perpetrated a fraud on the department by obtaining a bogus registration, then, all such documents and materials should have been disclosed to the appellant much in advance so that he could have dealt with them. - HC

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