Complete Guide on Bogus Purchases

Chapter1                    Introduction                                                                         

Chapter2                    Nuisances of Bogus Transactions                                        

Chapter3                    Role of Entry Providers                                                     

Chapter4                    Role of Beneficiaries                                                         

Chapter5                    Taxability of Bogus Purchases                                           

Chapter6                    Taxability of Bogus Sales                                                

Chapter7                    Consequences of Bogus Transactions                              

Chapter 8                   Action plan by Government and Tax Department against Bogus Transactions        

Chapter9                    Survey under Income Tax Act                                         

Chapter 10                 Assessment/Reassessment/Reopening of Case under section           

Chapter11                  Some Leading Judgements on Bogus Purchases/ Sales         

Chapter12                 Cross Examination