#Bogus Capital Gain
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281 articlesIncome Tax
Income Tax
No Addition based on mere sworn statement if not corroborated by independent evidence
Income Tax
Income Tax
In absence of Direct Evidence Share Trading Loss cannot be treated as Bogus
Income Tax
Income Tax
Bombay HC: No Addition for Penny Stock – Documentary Evidence
Income Tax
Income Tax
ITAT upholds addition under section 68 for bogus LTCG from penny stocks
Income Tax
Income Tax
LTCG from sale of shares of 21st Century Finance Ltd. is genuine: ITAT Indore
Income Tax
Income Tax
LTCG on sale of equity shares of Lifeline Drugs and Pharma Ltd. is not genuine: ITAT Indore
Income Tax
Income Tax
Share transaction through banking channels on stock exchange with STT payment not bogus
Income Tax
Income Tax
Addition for LTCG on Sale of Penny Stock without Cogent evidence is invalid
Income Tax
Income Tax
ITAT upheld addition for LTCG of accommodation/bogus entries through penny stock companies
Income Tax
Income Tax
HC upheld re-assessment proceeding against alleged bogus LTCG
Income Tax
Income Tax
ITAT deletes addition for LTCG on Penny stock as interim order of SEBI was revoked
Income Tax
Income Tax
Addition based on investigation wing report in violation of principles of natural justice not valid
Income Tax
Income Tax
Penny stock/accommodation entry – Reassessment notice must contain relevant documents
Income Tax
Income Tax
