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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
Editor2

Editor2

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Name: Editor2 Qualification: Graduate Location: Mumbai, Maharashtra, India Articles Published: 9,184 Total Views: 48,453,149
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Income TaxIncome Tax Form No. 68: Statement of Exempt Income under Schedule VI [Sl. Nos. 1–4]
Income Tax

Income Tax Form No. 68: Statement of Exempt Income under Schedule VI [Sl. Nos. 1–4]

Editor26 months ago
Income TaxIncome Tax Form 55: Application Form for Indian Resident Assessee to Invoke MAP under Tax Treaties
Income Tax

Income Tax Form 55: Application Form for Indian Resident Assessee to Invoke MAP under Tax Treaties

Editor26 months ago
Corporate LawFSSAI Revises Labelling Norms with Key Changes in RDA, Packaging, and Non-Retail Rules
Corporate Law

FSSAI Revises Labelling Norms with Key Changes in RDA, Packaging, and Non-Retail Rules

Editor26 months ago
Company LawROC Penalises Company for Defective AGM Minutes and Record-Keeping Lapses
Company Law

ROC Penalises Company for Defective AGM Minutes and Record-Keeping Lapses

Editor26 months ago
Company LawDirectors Held Liable for Non-Filing of Financial Statements Under Companies Act
Company Law

Directors Held Liable for Non-Filing of Financial Statements Under Companies Act

Editor26 months ago
Company LawROC imposes ₹147500 Penalty for Failure to File Financial Statements
Company Law

ROC imposes ₹147500 Penalty for Failure to File Financial Statements

Editor26 months ago
Income TaxSection 10(46A) Tax Exemption Granted to Shree Ayodhya Jee Teerth Vikas Parishad
Income Tax

Section 10(46A) Tax Exemption Granted to Shree Ayodhya Jee Teerth Vikas Parishad

Editor26 months ago
Company LawPenalty for Not Holding Minimum Board Meetings Under Companies Act
Company Law

Penalty for Not Holding Minimum Board Meetings Under Companies Act

Editor26 months ago
Company LawPenalty Imposed for Holding Multiple DINs in Violation of Companies Act, 2013
Company Law

Penalty Imposed for Holding Multiple DINs in Violation of Companies Act, 2013

Editor26 months ago
Income TaxCBDT Flags High-Risk Non-Filers Using Data Analytics for AY 2022-23
Income Tax

CBDT Flags High-Risk Non-Filers Using Data Analytics for AY 2022-23

Editor26 months ago
Income TaxIncome-tax Form No. 18: Application for Notification of Affordable Housing Project – Section 46
Income Tax

Income-tax Form No. 18: Application for Notification of Affordable Housing Project – Section 46

Editor26 months ago
Income TaxIncome-tax Form No. 17: Application for Approval of Company or Research Institution – Section 45
Income Tax

Income-tax Form No. 17: Application for Approval of Company or Research Institution – Section 45

Editor26 months ago
Income TaxIncome-tax Form No. 15: Statement by Donee for Scientific Research Contributions – Section 45(4)(a)
Income Tax

Income-tax Form No. 15: Statement by Donee for Scientific Research Contributions – Section 45(4)(a)

Editor26 months ago
Income TaxIncome-tax Form No. 5: Statement of Preliminary Expenses – Section 44(3)
Income Tax

Income-tax Form No. 5: Statement of Preliminary Expenses – Section 44(3)

Editor26 months ago