Addition of bogus purchases - allegation made by the VAT ...

VAT Dispute: Alleged Bogus Purchases by Suppliers, Claims of Hawala Operations Insufficient to Dismiss Transactions.

March 29, 2017

Case Laws Income Tax AT

Addition of bogus purchases - allegation made by the VAT Department that the suppliers are Hawala operators - The grievance of the VAT authorities was on non-payment of VAT on purchases happened. Thus, purchases made cannot be denied on the basis of aforesaid allegation. - AT

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Addition of bogus purchases - allegation made by the VAT ...

VAT Dispute: Alleged Bogus Purchases by Suppliers, Claims of Hawala Operations Insufficient to Dismiss Transactions.

March 29, 2017

Case Laws Income Tax AT

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