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Income Tax - Highlights / Catch Notes

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Registration of trust u/s 12AA - In the absence of such ...


Trust Receives Section 12AA Registration: No Evidence of Money Laundering or Bogus Donations Found by Authorities.

October 10, 2017

Case Laws     Income Tax     AT

Registration of trust u/s 12AA - In the absence of such corroborative evidence, it is not possible to come to any conclusion that the assessee indulged in money laundering and that the donation received by the assessee from HHBHRF was a bogus donation

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