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Banking Channel
Onus is on Income Tax Dept to Prove that Investments Made through Banking Channels is Doubtful: Allahabad HC [Read Order]
December 21, 2023
Penalty Against Agriculturist for Accepting Loan Through Banking Channel u/s 269SS of IT Act, 1961: ITAT [Read Order]
August 12, 2023
Unexplained Money u/s 69A Received Back through Banking Channel as Sale Consideration of Shares: ITAT Upholds Addition u/s 115BBE [Read Order]
June 1, 2023
Unexplained Money u/s 69A Received Back through Banking Channel as sale Consideration of Shares: ITAT Upholds Addition u/s 115BBE
May 29, 2023
Receipt of Money through Banking Channel would not Make Transaction ‘Genuine’ If Transaction is Not Explained with Documents: ITAT [Read Order]
January 4, 2023
Loan amount received through proper Banking Channel and Confirmation Letter also filed: ITAT sets aside Addition as Genuineness of Transaction proved [Read Order]
July 3, 2022
Marriage Gifts / Cash received through Banking Channel cannot be treated as source for Cash Deposits: ITAT deletes Addition [Read Order]
April 9, 2021
Genuineness of Transactions can’t be doubted since All Payments were made through Banking Channel: ITAT deletes Addition [Read Order]
February 10, 2021
No Service Tax on Indian Bank acting as Mediator between Indian Exporter and Foreign Banker representing Foreign Importer: CESTAT [Read Order]
August 7, 2020
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