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#Bogus Capital Gain

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

291 articles
Income TaxITAT Mumbai Deletes LTCG Addition as No Evidence Linked Assessee to Penny Stock Rigging
Income Tax

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

CA Sandeep Kanoi8 months ago
Income TaxNo Section 263 Action on Debatable Penny Stock LTCG After Full AO Probe: ITAT Mumbai
Income Tax

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

CA Vijayakumar Shetty8 months ago
Income TaxPenny Stock LTCG Held Genuine Despite Investigation Reports: ITAT Mumbai
Income Tax

Penny Stock LTCG Held Genuine Despite Investigation Reports: ITAT Mumbai

CA Vijayakumar Shetty9 months ago
Income Tax154-Day Delay: SC Dismisses Revenue Plea in Penny Stock Addition Case
Income Tax

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

CA Sandeep Kanoi9 months ago
Income TaxGujarat HC Deleted Penny Stock Addition Due to Lack of Adverse Evidence
Income Tax

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

CA Sandeep Kanoi9 months ago
Income TaxReassessment Quashed for Lack of Assessee-Specific Evidence in Penny Stock Case
Income Tax

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

CA Sandeep Kanoi9 months ago
Income TaxITAT Mumbai deleted Bogus LTCG additions for Lack of Direct Evidence
Income Tax

ITAT Mumbai deleted Bogus LTCG additions for Lack of Direct Evidence

CA Vijayakumar Shetty9 months ago
Income TaxAddition Deleted Because Suspicion Cannot Substitute Proof in Penny-Stock Cases: ITAT Mumbai
Income Tax

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

CA Sayyad Sadak9 months ago
Income TaxSection 263 Revision Quashed as Penny Stock LTCG Was Examined & AO Took Plausible View
Income Tax

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

CA Sandeep Kanoi10 months ago
Income TaxPenny-Stock Reassessments Upheld, But Ex-Parte Orders Set Aside
Income Tax

Penny-Stock Reassessments Upheld, But Ex-Parte Orders Set Aside

CA Vijayakumar Shetty10 months ago
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 Shetty10 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 Kanoi10 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 Shetty10 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 Shetty10 months ago