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bank statement

Bank Statement - Non-Filing - Delhi HC directs to Consider Application - directs to Consider Application - Consider Application - Delhi High Court - TAXSCAN
Application for Compounding Offences u/s 276C(1) and 277 of Income Tax Act Rejected on Non-Filing of Complete Bank Statement: Delhi HC directs to Consider Application [Read Order]
November 23, 2023
AO - Bank -Statement - DMAT- account - Assesee-Delhi highcourt- Reassessment -taxscan
AO refused to Consider Bank Statement and DMAT account of Assesee: Delhi HC Sets aside Reassessment Order [Read Order]
August 8, 2023
Documentation of Files - Bank Statements - ITAT restores addition -ITAT - taxscan
Documentation of Files without any Explanation to adverse observation in respect of Bank Statements: ITAT restores addition u/s 68 [Read Order]
July 28, 2023
Furnishing of Income Tax Returns - Income Tax Returns - Income Tax - Bank Statements - Deposits - ITAT - Taxscan
Mere Furnishing of Income Tax Returns and Bank Statements without any Explanation for Deposits not Meet Requirements of S. 68: ITAT [Read Order]
June 4, 2023
Bank - Statement - AO - Delhi - HC Reassessment - TEP - AO - TAXSCAN
Assessee failed to furnish Bank Statement before AO: Delhi HC remands Reassessment Proceedings triggered based on TEP to AO [Read Order]
March 30, 2023
Creditworthiness of Creditor - Bank Statement - Other Evidence - Evidence - Income - ITAT - Taxscan - taxnews
Genuineness and Creditworthiness of Creditor proven with Bank Statement and Other Evidence, Income Addition u/s 68 not allowable: ITAT
December 25, 2022
Deposit - demonetised currency - bank statement - ITAT - taxscan
Deposit of Demonetized Currency proved with the Bank Statement, Addition u/s 69A not sustainable: ITAT [Read Order]
August 20, 2022
Deduction - Compensation - Bank Statement - ITAT - taxscan
Deduction of Compensation paid for Breach of Contract cannot be allowed based on Bank Statement alone: ITAT [Read Order]
July 12, 2022
No - Duty - LIC - Forms - CESTAT - Taxscan
No Duty for Computer Stationery, LIC Forms, Bank Statement Forms manufactured as per the requirement of LIC, Banks & Govt department: CESTAT [Read Order]
February 8, 2020
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