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Stories with the ‘ tag ‘ you searched for "Sham Transactions"
Stock Exchange & Banking Channels Cannot Mask Sham Transactions Carried Out Through Bogus Capital Loss Claim Companies: Calcutta High Court
S.81 CGST Act Can't Be Invoked To Declare Transfer Of Property Void Without Determining 'Nature Of Transaction' As Being Sham: Andhra Pradesh HC
Assessee Resorts To Colourable Devices, Sham Transactions To Defraud Dept: ITAT
Sham Transactions Illegal Even If There Is Little Effect On Stock Market: SC [Read Judgment]