Electronic WhatsApp evidence without authentication or independent corroboration cannot sustain an unexplained-investment addition based on third-part...
Mutual current-account transactions excluded from deemed dividend treatment where no fresh borrowing arose; unsupported unsecured-loan addition also f...
Recovery of debt under I & B Code - pre-existing dispute - copies of emails placed on record revealed that as early as in October, 2014 about some of the defects noticed in the work done by the Petitioner - It is clear that there is an existing of ‘dispute’ (default) in this case prior to the date of raising of Invoices by the Operational Creditor - Petition not admitted
Recovery of debt under I & B Code - pre-existing dispute - copies of emails placed on record revealed that as early as in October, 2014 about some of the defects noticed in the work done by the Petitioner - It is clear that there is an existing of ‘dispute’ (default) in this case prior to the date of raising of Invoices by the Operational Creditor - Petition not admitted
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