Appellant's Registration Cancelled Amid Fraud Allegations; Lack of Prior Disclosure of Evidence Questioned.

Appellant's Registration Cancelled Amid Fraud Allegations; Lack of Prior Disclosure of Evidence Questioned. https://www.taxtmi.com/highlights?id=21940 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 en-us Wed, 25 Feb 2015 13:03:08 +0530 Wed, 25 Feb 2015 13:03:08 +0530 TaxTMI RSS Generator Appellant's Registration Cancelled Amid Fraud Allegations; Lack of Prior Disclosure of Evidence Questioned. https://www.taxtmi.com/highlights?id=21940 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 Highlights VAT and Sales Tax Wed, 25 Feb 2015 13:03:08 +0530 https://www.taxtmi.com/highlights?id=21940