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#Bogus Capital Gain

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

281 articles
Income TaxITAT Kolkata deleted ₹9.32 crore addition on alleged bogus share sales
Income Tax

ITAT Kolkata deleted ₹9.32 crore addition on alleged bogus share sales

CA Vijayakumar Shetty11 months ago
Income TaxITAT Deletes Addition on Sale of Penny Stock Blazon Marbles Limited
Income Tax

ITAT Deletes Addition on Sale of Penny Stock Blazon Marbles Limited

CA Sandeep Kanoi11 months ago
Income TaxBusiness Trading in Shares Cannot Be Taxed u/s 68 – Penny Stock Allegation Fails
Income Tax

Business Trading in Shares Cannot Be Taxed u/s 68 – Penny Stock Allegation Fails

CA Vijayakumar Shetty11 months ago
Income TaxITAT Kolkata Upholds ₹17.10 Cr Penny Stock Addition
Income Tax

ITAT Kolkata Upholds ₹17.10 Cr Penny Stock Addition

CA Vijayakumar Shetty11 months ago
Income TaxPenny Stock Case: Reassessment Notice u/s 148 Issued by JAO Held Invalid
Income Tax

Penny Stock Case: Reassessment Notice u/s 148 Issued by JAO Held Invalid

CA Vijayakumar Shetty11 months ago
Income TaxPenny Stock Allegation Fails – ITAT Delhi upholds Exemption on LTCG  
Income Tax

Penny Stock Allegation Fails – ITAT Delhi upholds Exemption on LTCG  

CA Vijayakumar Shetty12 months ago
Income TaxBogus LTCG on Penny Stock? SEBI Clean Chit Saves Assessee – ITAT Delhi
Income Tax

Bogus LTCG on Penny Stock? SEBI Clean Chit Saves Assessee – ITAT Delhi

CA Vijayakumar Shetty12 months ago
Income TaxITAT Deletes LTCG Addition as AO Relied Solely on Investigation Report
Income Tax

ITAT Deletes LTCG Addition as AO Relied Solely on Investigation Report

CA Vijayakumar Shetty12 months ago
Income TaxITAT Mumbai Restores Reassessment in Bogus Share Gain Case
Income Tax

ITAT Mumbai Restores Reassessment in Bogus Share Gain Case

CA Vijayakumar Shetty12 months ago
Income TaxNo Disallowance for Losses in Volatile Penny Stock Without Concrete Evidence
Income Tax

No Disallowance for Losses in Volatile Penny Stock Without Concrete Evidence

CA Sandeep Kanoi1 year ago
Income TaxITAT Mumbai Quashes Penny Stock LTCG Additions for Lack of Incriminating Material
Income Tax

ITAT Mumbai Quashes Penny Stock LTCG Additions for Lack of Incriminating Material

CA Sandeep Kanoi1 year ago
Income TaxMechanical Sanction Sinks SPLASH MEDIA Penny Stock LTCG Reassessment
Income Tax

Mechanical Sanction Sinks SPLASH MEDIA Penny Stock LTCG Reassessment

CA Sandeep Kanoi1 year ago
Income TaxNo Penny Stock LTCG Additions on Suspicion or Modus Operandi Alone
Income Tax

No Penny Stock LTCG Additions on Suspicion or Modus Operandi Alone

CA Vijayakumar Shetty1 year ago
Income TaxITAT Mumbai Rejects LTCG Exemption Claim on Penny Stocks
Income Tax

ITAT Mumbai Rejects LTCG Exemption Claim on Penny Stocks

CA Sandeep Kanoi1 year ago