#Bogus Capital Gain
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291 articlesIncome Tax
Income Tax
Borrowed Satisfaction: ITAT Quashes Penny Stock Additions in Multiple Family Cases
Income Tax
Income Tax
Section 68 Addition Deleted as Revenue Failed to Prove Penny Stock Allegation
Income Tax
Income Tax
Penny Stock Allegation fails without direct evidence: ITAT deletes addition on Exempt LTCG
Income Tax
Income Tax
ITAT Deletes Section 68 Addition as Suspicion Cannot Replace Evidence in Penny Stock Case
Income Tax
Income Tax
Mere Investigation Wing Alert Is Not ‘Reason to Believe’: ITAT Quashes Penny Stock Reopening
Income Tax
Income Tax
Delhi ITAT Deletes Penny Stock Addition Over Lack of Inquiry & Cross-Examination
Income Tax
Income Tax
Penny Stock Addition Cannot Be Sustained Without Proper Examination of Evidence: ITAT Delhi
Income Tax
Income Tax
ITAT Quashes Reassessment as AO Changed Reason from Fake Loan Entries to Penny Stock LTCG
Income Tax
Income Tax
5-Day Share Trade Cannot Automatically Become ‘Bogus Penny Stock’: ITAT Mumbai
Income Tax
Income Tax
ITAT Surat Upholds Bogus LTCG Addition on Sunrise Asian Penny Stock, Applies ‘Human Probability’ Test
Income Tax
Income Tax
SC Allowed LTCG Exemption as Revenue Failed to Prove Penny Stock Manipulation
Income Tax
Income Tax
Reassessment Invalid as AO Had Only ‘Reason to Suspect’ and Not ‘Reason to Believe’ in Bogus LTCG Case
Income Tax
Income Tax
LTCG Exemption Allowed as Documentary Evidence Outweighed Penny Stock Allegations
Income Tax
Income Tax
