Judgement

The ITAT Bangalore gives opportunity to co-operative society to explain cash deposits  claimed as member loan repayment.

ITAT Remands Cash Deposit Addition to AO for Fresh Examination Under Section 69A

News

CBI Court Guwahati convicts Md. Shakir in a deposit fraud case, sentencing him to four years’ rigorous imprisonment and imposing a Rs. 14.05 lakh fine.

CBI Court Convicts Accused, Awards Four Years’ RI with Rs. 14.05 Lakh Fine in Deposit Fraud Case

ITAT condoned the 439-day delay and gave the taxpayer a fresh opportunity to explain the Rs 14.37 lakh demonetisation-period cash deposits.

ITAT Condones 439-Day Delay, Gives Fresh Chance Over Rs 14.37 Lakh Demonetisation Deposits

The Supreme Court has stayed the Tripura HC judgment granting Rs 1.11 crore GST ITC relief to Sahil Enterprises despite the supplier’s failure to deposit the tax. 

Supreme Court Stays Tripura HC Ruling Holding Bona Fide Buyer Entitled to ITC Despite Supplier’s GST Default

The ITAT Chennai grants assessee another opportunity to establish source of Rs 14.37 Lakh cash deposits.


ITAT Remits Demonetisation Cash Deposit Addition to AO for Fresh Adjudication

The ITAT Pune has remanded the Rs 4.36 crore cash-deposit dispute to the AO for fresh verification of stamp-vending records, e-challans and corresponding government payments.

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ITAT Remands Cash Deposit Addition to AO for Fresh Examination Under Section 69A

CBI Court Convicts Accused, Awards Four Years’ RI with Rs. 14.05 Lakh Fine in Deposit Fraud Case

ITAT Condones 439-Day Delay, Gives Fresh Chance Over Rs 14.37 Lakh Demonetisation Deposits

Supreme Court Stays Tripura HC Ruling Holding Bona Fide Buyer Entitled to ITC Despite Supplier’s GST Default

ITAT Remits Demonetisation Cash Deposit Addition to AO for Fresh Adjudication

Rs 4.36 Crore Cash Deposits Trigger Tax Dispute: ITAT Orders Fresh Verification of Stamp-Duty Collection and E-Challan Records