#Bogus Capital Gain
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281 articlesIncome Tax

Income Tax
ITAT Allows Penny Stock LTCG Claim for Failure to Disprove Documentary Evidence
Income Tax

Income Tax
LTCG Addition Deleted as AO Failed to Prove Share Transactions Bogus Under Section 68
Income Tax

Income Tax
LTCG Addition Deleted as AO Relied Solely on Investigation Report Without Independent Inquiry
Income Tax

Income Tax
ITAT Deletes Section 68 Addition as AO Relied Solely on Generalized Penny Stock Report
Income Tax

Income Tax
ITAT Mumbai Deletes LTCG Addition as No Evidence Linked Assessee to Penny Stock Rigging
Income Tax

Income Tax
No Section 263 Action on Debatable Penny Stock LTCG After Full AO Probe: ITAT Mumbai
Income Tax

Income Tax
Penny Stock LTCG Held Genuine Despite Investigation Reports: ITAT Mumbai
Income Tax

Income Tax
154-Day Delay: SC Dismisses Revenue Plea in Penny Stock Addition Case
Income Tax

Income Tax
Gujarat HC Deleted Penny Stock Addition Due to Lack of Adverse Evidence
Income Tax

Income Tax
Reassessment Quashed for Lack of Assessee-Specific Evidence in Penny Stock Case
Income Tax

Income Tax
ITAT Mumbai deleted Bogus LTCG additions for Lack of Direct Evidence
Income Tax

Income Tax
Addition Deleted Because Suspicion Cannot Substitute Proof in Penny-Stock Cases: ITAT Mumbai
Income Tax

Income Tax
Section 263 Revision Quashed as Penny Stock LTCG Was Examined & AO Took Plausible View
Income Tax

Income Tax
