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#Bogus Capital Gain

Every article filed under the “Bogus Capital Gain” tag — analysis, news and updates.

281 articles
Income TaxITAT allows Section 10(38) Exemption on LTCG from Sell of Shares of Midland Polymers 
Income Tax

ITAT allows Section 10(38) Exemption on LTCG from Sell of Shares of Midland Polymers 

CA Sandeep Kanoi1 year ago
Income TaxITAT Deletes Bogus LTCG addition for Lack of Price Rigging Evidence
Income Tax

ITAT Deletes Bogus LTCG addition for Lack of Price Rigging Evidence

CA Sandeep Kanoi1 year ago
Income TaxITAT Delhi upholds Addition of bogus LTCG from penny stock
Income Tax

ITAT Delhi upholds Addition of bogus LTCG from penny stock

POONAM GANDHI2 years ago
Income TaxAlleged Bogus LTCG from penny stocks: ITAT Kolkata invalidates reassessment due to lack of tangible evidence
Income Tax

Alleged Bogus LTCG from penny stocks: ITAT Kolkata invalidates reassessment due to lack of tangible evidence

CA Sandeep Kanoi2 years ago
Income TaxITAT deletes ₹48.48 Lakh Penny Stock Investment Addition for lack of evidence
Income Tax

ITAT deletes ₹48.48 Lakh Penny Stock Investment Addition for lack of evidence

CA Sandeep Kanoi2 years ago
Income TaxCalcutta HC allows LTCG exemption on share of Wagend Infra Venture Limited
Income Tax

Calcutta HC allows LTCG exemption on share of Wagend Infra Venture Limited

CA Sandeep Kanoi2 years ago
Income TaxReassessment of Alleged Bogus LTCG/STCG Remitted for Source Investigation
Income Tax

Reassessment of Alleged Bogus LTCG/STCG Remitted for Source Investigation

RATHI2 years ago
Income TaxNo section 68 addition merely for trading in penny stock: ITAT Mumbai
Income Tax

No section 68 addition merely for trading in penny stock: ITAT Mumbai

Ritik Kaskar2 years ago
Income TaxLTCG on Penny Stocks: Report Not Before AO Can’t Make Order Prejudicial to Revenue
Income Tax

LTCG on Penny Stocks: Report Not Before AO Can’t Make Order Prejudicial to Revenue

CA Sandeep Kanoi2 years ago
Income TaxLTCG on sale of shares: Addition based on mere generalized reports & conjectures not sustainable
Income Tax

LTCG on sale of shares: Addition based on mere generalized reports & conjectures not sustainable

CA Sandeep Kanoi2 years ago
Income TaxITAT Allows LTCG Exemption on Shares due to Overreliance on Investigation Report, Absence of Enquiry & Genuineness of Transactions
Income Tax

ITAT Allows LTCG Exemption on Shares due to Overreliance on Investigation Report, Absence of Enquiry & Genuineness of Transactions

CA Sandeep Kanoi2 years ago
Income TaxHC Upholds Tribunal’s Decision: Insufficient Evidence to prove Share Transactions as Bogus
Income Tax

HC Upholds Tribunal’s Decision: Insufficient Evidence to prove Share Transactions as Bogus

CA Sandeep Kanoi2 years ago
Income TaxLTCG exemption cannot be denied for mere suspicion without concrete evidence
Income Tax

LTCG exemption cannot be denied for mere suspicion without concrete evidence

CA Sandeep Kanoi2 years ago
Income TaxITAT Restores LTCG Addition from Penny Stock to CIT(A) for Reevaluation
Income Tax

ITAT Restores LTCG Addition from Penny Stock to CIT(A) for Reevaluation

CA Sandeep Kanoi2 years ago