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Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#black money

Every article filed under the “black money” tag — analysis, news and updates.

924 articles
Corporate LawDecoding Money Laundering: Prevention of Money Laundering Act
Corporate Law

Decoding Money Laundering: Prevention of Money Laundering Act

Saurabh Kumar Karn2 years ago
Corporate LawUnveiling the Connection: Electoral Bonds as a Gateway to Money Laundering in India
Corporate Law

Unveiling the Connection: Electoral Bonds as a Gateway to Money Laundering in India

Tushar Upadhyay2 years ago
Income TaxIndia still can be an Economic Superpower
Income Tax

India still can be an Economic Superpower

Bharath Kumar Kunjibettu2 years ago
Income TaxBeyond Borders: Understanding Impact of Black Money Act on Foreign Assets & Income
Income Tax

Beyond Borders: Understanding Impact of Black Money Act on Foreign Assets & Income

DHANUSH D BOLAR3 years ago
Income TaxDelhi HC Quashes NRI businessman’s LOC in Black Money Case
Income Tax

Delhi HC Quashes NRI businessman’s LOC in Black Money Case

CA Sandeep Kanoi3 years ago
Income TaxBlack Money in Real Estate: Provisions in Income tax & other acts
Income Tax

Black Money in Real Estate: Provisions in Income tax & other acts

Suyash Tripathi3 years ago
Income TaxDelhi HC Permits Revenue to Approach Court in Black Money Act Violation case
Income Tax

Delhi HC Permits Revenue to Approach Court in Black Money Act Violation case

CA Sandeep Kanoi3 years ago
Income TaxSay no to Cash Transactions- Income Tax Dept. Advises
Income Tax

Say no to Cash Transactions- Income Tax Dept. Advises

TG Team3 years ago
Income Tax25 FAQ’s on Undisclosed Foreign Income & Asset (UFIA) – Black Money Act, 2015
Income Tax

25 FAQ’s on Undisclosed Foreign Income & Asset (UFIA) – Black Money Act, 2015

CA Satish Agarwal3 years ago
Corporate LawPrevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023
Corporate Law

Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023

Editor63 years ago
Corporate LawPayPal Obliged to Fulfill Reporting Duties Under PMLA as Payment System Operator
Corporate Law

PayPal Obliged to Fulfill Reporting Duties Under PMLA as Payment System Operator

POONAM GANDHI3 years ago
Income TaxCalcutta HC Directs Swift Adjudication of Appeals on Black Money Act Assessments
Income Tax

Calcutta HC Directs Swift Adjudication of Appeals on Black Money Act Assessments

editor33 years ago
Corporate LawUnderstanding Benami Property: Definition, Offenses & Examples
Corporate Law

Understanding Benami Property: Definition, Offenses & Examples

CS Manali Jain3 years ago
Income TaxDelhi HC Quashes Penalty Order for Failure to Consider Email of Assessee
Income Tax

Delhi HC Quashes Penalty Order for Failure to Consider Email of Assessee

Editor3 years ago