#Bogus Capital Gain
Log in to FollowEvery article filed under the “Bogus Capital Gain” tag — analysis, news and updates.
291 articlesIncome Tax
Income Tax
ITAT Delhi Upholds Deletion of Bogus LTCG Addition on Share Sale
Income Tax
Income Tax
Principles of natural justice prevail – ITAT directs fresh hearing in penny stock commission case
Income Tax
Income Tax
Penny stock theory fails again – Revenue can’t rely on generic Investigation Wing reports: ITAT Mumbai
Income Tax
Income Tax
Penny stock addition deleted – Investigation Wing report alone not enough
Income Tax
Income Tax
ITAT Nagpur Deletes Unexplained Investment Addition in Penny Stock Case
Income Tax
Income Tax
Penny Stock Business Loss Cannot Be Treated as Bogus LTCG/STCL: Revenue Appeal Dismissed for Low Tax Effect
Income Tax
Income Tax
No Section 68 Addition as Penny Stock Transactions Did Not Yield LTCG
Income Tax
Income Tax
LTCG from Penny Stock Found Genuine – Suspicion No Substitute for Proof: ITAT Delhi
Income Tax
Income Tax
No Independent Verification, No Addition: ITAT Upholds Relief in Penny Stock Case
Income Tax
Income Tax
ITAT Delhi Drops Suspicion based Massive ₹190 Cr Bogus Share Capital Addition
Income Tax
Income Tax
ITAT Kolkata deleted ₹9.32 crore addition on alleged bogus share sales
Income Tax
Income Tax
ITAT Deletes Addition on Sale of Penny Stock Blazon Marbles Limited
Income Tax
Income Tax
Business Trading in Shares Cannot Be Taxed u/s 68 – Penny Stock Allegation Fails
Income Tax
Income Tax
