Banking channel not enough to prove the credit worthiness of investors u/s 68 - SC Case law

Siddharth Sharma , Last updated: 05 April 2019  
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Cost of (Un) representation Analyzing: PCIT vs. NRA Iron and Steel Works First the verdict A two judge Supreme Court (SC) bench, comprising of Justice Indu Malhotra and Justice U.U. Lalit held that merely providing the identity of investors and showing that the investments were made using pro

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Siddharth Sharma
(Finance Professional)
Category LAW   Report

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