Sham Transaction

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....ham Transaction<br> Query (Issue) Started By: - MALAY CHATURVEDI Dated:- 8-1-2015 Last Reply Date:- 22-1-2015 Income Tax<br>Got 2 Replies<br>Income Tax<br>How an alleged sham transaction shall be deem....

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....ed to be legally rebutted?. or What are the ingredients to prove a alleged sham transaction to prove as genuine transaction ?. or what constitutes sham transaction? Reply By kailash singhal: The Re....

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....ply: FIRST THING IF TRANSACTION IS SHAM THEN NO POINT LEFT . IN CASE DEPARTMENT IS TAKING THE VIEW ON THE BASIS OF OTHER PARTY DOCUMENTS, DIARY OR STATEMENT THEN ------DEALER / MFG HAS TO SHOW WEIG....

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....HMENT SLIP, CHEQUE PAYMENT DETAILS, BROKER DETAILS -- IF ANY , PRODUCTION DETAILS, FREIGHT PAYMENT, WAY BILL AND ASK FOR CROSS EXAMINATION WITH HOLDER/ OWNER OF DOCUMENTS --- BECAUSE DAIRY OF ONE PART....

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....Y SHOWS SOME NAME THEN DEPTT MAY ISSUE SUMMONS TO ALL PARTIES FROM THAT PARTY PURCHASES GOODS REGARDS CA KC SINGHAL, SILVASSA, 9824102121 Reply By MALAY CHATURVEDI: The Reply: Mr. Kailash &#8203;Is....

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.... your response is qua quarry?<br> Discussion Forum - Knowledge Sharing ....