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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
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Income TaxInter-changeability of PAN & Aadhaar for prescribed transactions
Income Tax

Inter-changeability of PAN & Aadhaar for prescribed transactions

Editor7 years ago
Income TaxBudget 2019 widen list of persons for Mandatory Income Tax Return filing
Income Tax

Budget 2019 widen list of persons for Mandatory Income Tax Return filing

Editor7 years ago
Income TaxDeemed accrual of gift made to a person outside India by Resident
Income Tax

Deemed accrual of gift made to a person outside India by Resident

Editor7 years ago
Income TaxTDS deductible on other payment for Purchase of immovable property
Income Tax

TDS deductible on other payment for Purchase of immovable property

Editor7 years ago
Goods and Services TaxOver 90 Percent IGST Refund Claims Disposed by CBIC 
Goods and Services Tax

Over 90 Percent IGST Refund Claims Disposed by CBIC 

Editor7 years ago
Income TaxBudget 2019: Detailed Analysis of Changes in Income Tax, GST, Excise
Income Tax

Budget 2019: Detailed Analysis of Changes in Income Tax, GST, Excise

Editor7 years ago
FinanceFDI inflows into India remained robust in 2018-19 
Finance

FDI inflows into India remained robust in 2018-19 

Editor7 years ago
FinanceDD channel for start-ups 
Finance

DD channel for start-ups 

Editor7 years ago
DGFTSION for export product Walnut Kernels (Chandler Variety) notified
DGFT

SION for export product Walnut Kernels (Chandler Variety) notified

Editor7 years ago
FinanceKey Highlights of Economic Survey 2018-19
Finance

Key Highlights of Economic Survey 2018-19

Editor7 years ago
Corporate LawDebt recovery mechanism strengthened with enactment of IBC, 2016
Corporate Law

Debt recovery mechanism strengthened with enactment of IBC, 2016

Editor7 years ago
DGFTImplementation of Track & Trace system for export of Pharma & Drugs extended to 01.04.2020
DGFT

Implementation of Track & Trace system for export of Pharma & Drugs extended to 01.04.2020

Editor7 years ago
Excise DutyCentral Excise / Service Tax NEFT – RTGS Payments Process on ICEGATE
Excise Duty

Central Excise / Service Tax NEFT – RTGS Payments Process on ICEGATE

Editor7 years ago
Income TaxSupreme Court Requests Govt to amend Section 80DD
Income Tax

Supreme Court Requests Govt to amend Section 80DD

Editor7 years ago