Sham Transactions
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Stock Exchange & Banking Channels Cannot Mask Sham Transactions Carried Out Through Bogus Capital Loss Claim Companies: Calcutta High Court
3 Aug 2025 5:45 PM IST

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
11 Oct 2024 2:00 PM IST

Assessee Resorts To Colourable Devices, Sham Transactions To Defraud Dept: ITAT
1 Oct 2023 10:00 AM IST
![Sham Transactions Illegal Even If There Is Little Effect On Stock Market: SC [Read Judgment] Sham Transactions Illegal Even If There Is Little Effect On Stock Market: SC [Read Judgment]](https://www.livelaw.in/cms/wp-content/uploads/2016/03/SEBI-LiveLaw-min.jpg)
Sham Transactions Illegal Even If There Is Little Effect On Stock Market: SC [Read Judgment]
9 Feb 2018 11:53 AM IST
