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ITAT deletes addition for alleged Bogus LTCG on Penny Stock
Case Law Details
- Case Name
- Shri Sanjay Singal Vs DCIT (ITAT Chandigarh)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Related Assessment Year
- 2011-12, 2013-14, 2014-15
- Courts
- All ITAT, ITAT Chandigarh
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Shri Sanjay Singal Vs DCIT (ITAT Chandigarh)
Addition of Rs. 61.86 Crore in 9 Appeals on Account of Bogus Long Term Capital Gain U/S 10(38) Claimed Deleted on Facts of Alleged Penny Scrip of PIL (Praneta Industries Ltd) and Revenue Rule 29 Application Containing Fir Filed by ED Against Companies of Bhushan Group & Statement of Promoters Before Enforcement Agencies Rejected By Tribunal.
FULL TEXT OF THE ORDER OF ITAT CHANDIGARH
PER BENCH: This is a bunch of nine appeals filed by four assessees against common order of the ld.CIT(A)-3, Gurgaon dated 31.3.2018.
2. It is perti...
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