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VAT - Highlights / Catch Notes

Home Highlights August 2015 Year 2015 This

Cancellation of Registration certificates – Petitioner had ...


Petitioner Loses Registration Certificates Over Undeclared Bank Account and Non-Genuine Purchases Involving Billing Activities.

August 25, 2015

Case Laws     VAT and Sales Tax     HC

Cancellation of Registration certificates – Petitioner had disclosed / declared only one Bank Account however, on inquiry it was found that all transactions by petitioner were from account, which was not declared / disclosed – Upon considering entire records alleged purchases by petitioner were not genuine and/or same were billing activities only - HC

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