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#Bogus Capital Gain

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

281 articles
Income TaxDocumentary Trail Wins- Suspicion Cannot Replace Evidence: Penny-Stock Addition Deleted
Income Tax

Documentary Trail Wins- Suspicion Cannot Replace Evidence: Penny-Stock Addition Deleted

CA Vijayakumar Shetty8 months ago
Income TaxITAT Upholds Genuine LTCG Claim Despite Alleged Accommodation Entries
Income Tax

ITAT Upholds Genuine LTCG Claim Despite Alleged Accommodation Entries

CA Sandeep Kanoi9 months ago
Income Tax₹115 Cr Penny stock & Bogus loan Reassessment Quashed for Time-Barred Section 148 Notice
Income Tax

₹115 Cr Penny stock & Bogus loan Reassessment Quashed for Time-Barred Section 148 Notice

CA Vijayakumar Shetty9 months ago
Income TaxITAT Pune Allows LTCG Exemption After SEBI Revokes Penny Stock Findings
Income Tax

ITAT Pune Allows LTCG Exemption After SEBI Revokes Penny Stock Findings

CA Vijayakumar Shetty9 months ago
Income TaxWhen AO Relies Blindly on Old Penny-Stock Data, Reopening Cannot Stand
Income Tax

When AO Relies Blindly on Old Penny-Stock Data, Reopening Cannot Stand

CA Vijayakumar Shetty9 months ago
Income TaxReassessment Quashed: Penny-Stock Gains Fully Disclosed, No Evidence of Bogus Deals
Income Tax

Reassessment Quashed: Penny-Stock Gains Fully Disclosed, No Evidence of Bogus Deals

CA Sayyad Sadak9 months ago
Income TaxAddition of Penny Stock Gains Reversed Due to Lack of Direct Evidence
Income Tax

Addition of Penny Stock Gains Reversed Due to Lack of Direct Evidence

CA Sandeep Kanoi9 months ago
Income TaxNo LTCG Claim, No Penny-Stock Benefit: ITAT Mumbai Deletes Addition & Allows Appeal
Income Tax

No LTCG Claim, No Penny-Stock Benefit: ITAT Mumbai Deletes Addition & Allows Appeal

CA Vijayakumar Shetty9 months ago
Income TaxITAT Quashes Reassessment for Penny Stock Loss Lacking Direct Nexus
Income Tax

ITAT Quashes Reassessment for Penny Stock Loss Lacking Direct Nexus

Adv (CA) Vijay Gupta9 months ago
Income TaxPCIT can Review Bogus LTCG Assessment pending before CIT(A) ITAT Delhi
Income Tax

PCIT can Review Bogus LTCG Assessment pending before CIT(A) ITAT Delhi

CA Vijayakumar Shetty9 months ago
Income TaxITAT Upholds Addition for Bogus LTCG from Penny Stocks
Income Tax

ITAT Upholds Addition for Bogus LTCG from Penny Stocks

CA Jatin Minocha9 months ago
Income TaxITAT Ahmedabad Restores Bogus LTCG Addition on Penny Stock ‘Safal Herbs’
Income Tax

ITAT Ahmedabad Restores Bogus LTCG Addition on Penny Stock ‘Safal Herbs’

CA Vijayakumar Shetty10 months ago
Income TaxPenny Stock Addition Deleted: ITAT Voids Section 153A Assessment Without Incriminating Material
Income Tax

Penny Stock Addition Deleted: ITAT Voids Section 153A Assessment Without Incriminating Material

CA Vijayakumar Shetty10 months ago
Income TaxBogus LTCG on Penny Stock: ITAT Ahmedabad Upholds Addition
Income Tax

Bogus LTCG on Penny Stock: ITAT Ahmedabad Upholds Addition

CA Vijayakumar Shetty10 months ago