#Bogus Capital Gain
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281 articlesIncome 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
Penny Stock LTCG Cannot Be Treated as Bogus Without Independent Evidence: ITAT Delhi
Income Tax

Income Tax
Penny Stock Allegation Rejected Due to Lack of Evidence Against Share Transactions
Income Tax

Income Tax
LTCG Addition Deleted as No Evidence Linking Assessee to Penny Stock Manipulation: ITAT Delhi
Income Tax

Income Tax
ITAT Deletes Loss Disallowance Due to Lack of Evidence of Share Price Manipulation
Income Tax

Income Tax
LTCG Addition Deleted: No Evidence Linking Assessee to Penny Stock Scheme
Income Tax

Income Tax
No Penny Stock LTCG Addition if no Evidence Linking Assessee to Share Price Manipulation
Income Tax

Income Tax
Penny Stock LTCG Not Bogus Based Only on Investigation Reports: ITAT Ahmedabad
Income Tax

Income Tax
Penny Stock Share Transactions: Reassessment Quashed for Change of Opinion
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Income Tax
LTCG Cannot Be Treated as Bogus Solely on Investigation Report: ITAT Mumbai
Income Tax

Income Tax
ITAT Mumbai Deletes LTCG Addition as No Evidence of Share Transaction Being Bogus
Income Tax

Income Tax
