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Income Tax Unverified Bank Deposit Cannot Alone Justify Reopening of Assessment: ITAT Delhi Income Tax Third-Party Excel Data Cannot Prove Unaccounted Cash Transactions Without Corroboration: ITAT Chennai Income Tax Section 271AAB Penalty Quashed as Notices Failed to Specify Charge: ITAT Delhi Income Tax Third-party loose sheet Cannot Alone Sustain Section 69C Addition: ITAT Chennai Income Tax Entry Operator Link Alone Cannot Make Unsecured Loan Bogus: ITAT Delhi Income Tax ITAT Chennai: Lower Flat Prices Cannot Prove Unaccounted Cash Receipts Income Tax Entry Operator Link Alone Cannot Make Unsecured Loans Bogus: ITAT Delhi Fema / RBI RBI Fraud Tagging: Directors Cannot Be Automatically Declared Fraudsters Without Due Process
Editor

Editor

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Name: Editor Qualification: Graduate Location: Mumbai, Maharashtra, India Articles Published: 13,091 Total Views: 89,952,975
Articles by this Author
Income TaxAligning purpose of entering into DTAA with Multilateral Instrument (MLI)
Income Tax

Aligning purpose of entering into DTAA with Multilateral Instrument (MLI)

Editor7 years ago
Goods and Services TaxCBIC notifies due date of GSTR 3B for January, February & March 2020
Goods and Services Tax

CBIC notifies due date of GSTR 3B for January, February & March 2020

Editor7 years ago
Income TaxGovt to defer Significant Economic Presence (SEP) provisions
Income Tax

Govt to defer Significant Economic Presence (SEP) provisions

Editor7 years ago
Income TaxRemoving DDT & taxing dividend in shareholders/unit holders hand
Income Tax

Removing DDT & taxing dividend in shareholders/unit holders hand

Editor7 years ago
Income TaxComputation of Cost of asset acquired before 1st April, 2001
Income Tax

Computation of Cost of asset acquired before 1st April, 2001

Editor7 years ago
Income TaxBudget 2020 provisions related to Charitable trust, institution and funds
Income Tax

Budget 2020 provisions related to Charitable trust, institution and funds

Editor7 years ago
Income TaxEligibility to appoint member of Adjudicating Authority -Benami Law
Income Tax

Eligibility to appoint member of Adjudicating Authority -Benami Law

Editor7 years ago
Income TaxSection 49 & Section 2(42A) – Segregated Portfolios- Capital Gain
Income Tax

Section 49 & Section 2(42A) – Segregated Portfolios- Capital Gain

Editor7 years ago
Income TaxIncome Tax Return verification of company / LLP by any person prescribed by CBDT
Income Tax

Income Tax Return verification of company / LLP by any person prescribed by CBDT

Editor7 years ago
Custom DutyNotification No. 12/2020-Customs (N.T./CAA/DRI), Dated: 03.02.2020
Custom Duty

Notification No. 12/2020-Customs (N.T./CAA/DRI), Dated: 03.02.2020

Editor7 years ago
SEBICurrency Future & Options Contracts (involving Indian Rupee) on Exchanges in IFSC
SEBI

Currency Future & Options Contracts (involving Indian Rupee) on Exchanges in IFSC

Editor7 years ago
CA, CS, CMACompany Secretaries (Amendment) Regulations, 2020
CA, CS, CMA

Company Secretaries (Amendment) Regulations, 2020

Editor7 years ago
Income TaxResidency provisions – 182 days criteria reduced to 120 days
Income Tax

Residency provisions – 182 days criteria reduced to 120 days

Editor7 years ago
Income TaxGovt to notify e-scheme for imposing Income tax penalty
Income Tax

Govt to notify e-scheme for imposing Income tax penalty

Editor7 years ago