Judgement

The ITAT Delhi holds unsecured loans and share capital received from existing directors cannot be treated as Unexplained Cash Credits.

 ITAT Deletes Section 68 Addition on Loans and Share Capital from Directors

News

CBI probes an alleged Rs 93.44 crore PNB loan fraud involving Hanjer Biotech Energies and its directors.

CBI Registers Rs 93.44 Crore PNB Bank Fraud Case, Searches Mumbai Premises Linked to Company Directors

CBI files its 21st chargesheet against five former Acme Realties promoters/directors over alleged homebuyer fraud in Mumbai’s Acme Boulevard project.

CBI Files 21st Chargesheet Against Five Former Promoters/Directors in Homebuyers Fraud Case

Notifications

The CBDT through the Directorate of Income Tax (Systems), has notified the guidelines for furnishing Statements of Financial Transactions (SFT-2518) relating to Mutual Fund transactions. 


Mutual Fund Transactions to Feed ITR Pre-Filling: CBDT Prescribes Half-Yearly SFT Reporting

The CBDT through the Directorate of Income Tax (Systems), has notified the guidelines for furnishing Statement of Financial Transactions (SFT-2517) relating to depository transactions. 


CBDT Notification: Half-Yearly SFT Reporting by Depositories to Facilitate Capital Gains Pre-Filling in ITRs

CBI has filed its 20th chargesheet against Ajnara India, its promoters/directors and 15 financial institution officials over alleged homebuyers’ fraud in Noida.

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ITAT Deletes Section 68 Addition on Loans and Share Capital from Directors

CBI Registers Rs 93.44 Crore PNB Bank Fraud Case, Searches Mumbai Premises Linked to Company Directors

CBI Files 21st Chargesheet Against Five Former Promoters/Directors in Homebuyers Fraud Case

Mutual Fund Transactions to Feed ITR Pre-Filling: CBDT Prescribes Half-Yearly SFT Reporting

CBDT Notification: Half-Yearly SFT Reporting by Depositories to Facilitate Capital Gains Pre-Filling in ITRs

CBI Files 20th Chargesheet Against Builder Company, Promoters/Directors and Officials of Financial Institutions in Homebuyers’ Fraud Case