#Bogus Capital Gain
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291 articlesIncome Tax
Income Tax
Third-Party Search Material Required Section 153C Route for LTCG Addition: ITAT Delhi
Income Tax
Income Tax
Bogus LTCG Addition Under Section 68 Deleted for Lack of Incriminating Search Material: ITAT Mumbai
Fema / RBI
Fema / RBI
Penny-Stock LTCG Cannot Disguise Bribe Money; PMLA Attachment Upheld: SAFEMA
Income Tax
Income Tax
Suspicion Cannot Replace Evidence in Penny-Stock LTCG Cases: Madras HC deletes addition
Income Tax
Income Tax
Madras HC Upholds Deletion of Penny Stock Gains Addition under Section 68
Income Tax
Income Tax
Penny Stock Report Without Price-Rigging Evidence Cannot Justify Addition: ITAT Delhi
Income Tax
Income Tax
Reopening on “Cash Loan”, Addition for “Bogus LTCG” – Ahmedabad ITAT Quashes Reassessment U/s 147
Income Tax
Income Tax
ITAT Surat Deletes Section 68 Addition on Genuine LTCG from Penny Stock Sale
Income Tax
Income Tax
ITAT Mumbai Allows Section 10(38) Exemption on Lifeline Drugs Share Gains Despite Penny Stock Allegations
Income Tax
Income Tax
ITAT Kolkata Upholds Bogus LTCG Additions Applying Preponderance of Probabilities
Income Tax
Income Tax
Kolkata ITAT Upholds Bogus LTCG Findings Based on Penny Stock Transactions
Income Tax
Income Tax
SC Dismisses Penny Stock Tax Appeal, Keeps Question of Law Open
Income Tax
Income Tax
Allahabad HC Dismisses Revenue Appeal Against Deletion of Penny Stock Addition
Income Tax
Income Tax
