Unexplained Cash Deposit


Even Strong Suspicion Cannot Take Place of Proof: ITAT Deletes Addition Made Based on Assumptions

Even Strong Suspicion Cannot Take Place of Proof: ITAT Deletes Addition Made Based on Assumptions

By | Nidhi | December 2 @ 6:29 PM

Cash wrongly deposited due to mistake in filling bank slip: ITAT deletes penalty for contravention of Sec 269SS

Cash wrongly deposited due to mistake in filling bank slip: ITAT deletes penalty for contravention of Sec 269SS

By | CA Pratibha Goyal | January 2 @ 3:41 PM

Money received from father deposited during demonization cannot be treated as unexplained u/s 69A: ITAT

Money received from father deposited during demonization cannot be treated as unexplained u/s 69A: ITAT

By | CA Pratibha Goyal | December 25 @ 11:37 AM

Mere reflecting cash withdrawal from bank is not sufficient evidence to conclude source of Unexplained cash: ITAT

Mere reflecting cash withdrawal from bank is not sufficient evidence to conclude source of Unexplained cash: ITAT

By | Deepak Gupta | December 4 @ 2:12 PM

Unexplained Money: Sec 69A not applicable on deposits accepted by Co-operative Society from its members

Unexplained Money: Sec 69A not applicable on deposits accepted by Co-operative Society from its members

By | CA Pratibha Goyal | September 6 @ 7:46 PM

Sec 69A not applicable on cash deposited during demonetization basis past trend of regular deposits: ITAT

Sec 69A not applicable on cash deposited during demonetization basis past trend of regular deposits: ITAT

By | CA Pratibha Goyal | June 19 @ 9:55 PM

Demonetized Money Deposit Not Unexplained Cash when SBNs have been collected prior to appointed date

Demonetized Money Deposit Not Unexplained Cash when SBNs have been collected prior to appointed date

By | Meetu Kumari | June 9 @ 9:23 PM

Unexplained cash deposit will not amount to furnishing inaccurate particulars: ITAT deletes penalty u/s 271(1)(c)

Unexplained cash deposit will not amount to furnishing inaccurate particulars: ITAT deletes penalty u/s 271(1)(c)

By | CA Pratibha Goyal | June 9 @ 6:54 PM

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