The method and manner, in which he was depositing the amount in ...

Fraudulent Activity: Funds Moved from Trust Accounts to Company with Majority Shares Held by Individual and Associates.

October 22, 2012

Case Laws Income Tax HC

The method and manner, in which he was depositing the amount in the accounts of the trusts, and was transferring the same on the same day by way of cheques to the company, of which he was majority shareholdings along with his associates, clearly establishes that he was playing a fraud with the revenue - HC

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The method and manner, in which he was depositing the amount in ...

Fraudulent Activity: Funds Moved from Trust Accounts to Company with Majority Shares Held by Individual and Associates.

October 22, 2012

Case Laws Income Tax HC

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