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

studycafe

Trending Post

Positive Outcome For PNC Infratech As NHAI Clears Rs. 234.99 Crore Dues

Positive Outcome For PNC Infratech As NHAI Clears Rs. 234.99 Crore Dues

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Latest Post

ITAT Delhi Rejects Permanent Establishment Allegation Based Solely on LinkedIn Evidence

ITAT Delhi Rejects Permanent Establishment Allegation Based Solely on LinkedIn Evidence

ICAI Releases FAQs on Aggregation of LLPs Guidelines, 2024

ICAI Releases FAQs on Aggregation of LLPs Guidelines, 2024

Anant Ambani Launches Artisanal Ice Cream Business

Anant Ambani Launches Artisanal Ice Cream Business

Centre Appoints Regional and Assistant Labour Commissioners as Registering Officers Under OSHWC Code 2020

Centre Appoints Regional and Assistant Labour Commissioners as Registering Officers Under OSHWC Code 2020

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at [email protected]