![Cash Deposits Treated as Unexplained u/s 69A: ITAT Restores Matter to AO Noting Failure to Examine Debit Entries and Additional Evidence [Read Order]](https://images.taxscan.in/h-upload/2025/07/31/500x300_2071595-cash-deposits-cash-deposits-treated-cash-deposits-treated-as-unexplained-taxsacn.webp "Cash Deposits Treated as Unexplained u/s 69A: ITAT Restores Matter to AO Noting Failure to Examine Debit Entries and Additional Evidence [Read Order]")
Cash Deposits Treated as Unexplained u/s 69A: ITAT Restores Matter to AO Noting Failure to Examine Debit Entries and Additional Evidence [Read Order]
The Ahmedabad Bench of Income Tax Appellate Tribunal ( ITAT ) restored the matter to the Assessing Officer (AO) after noting that cash deposits of...
![Notice Issued in wrong Email Id: ITAT Grants Opportunity to Substantiate Cash Deposit and Property Purchase [Read Order]](https://images.taxscan.in/h-upload/2025/07/30/250x150_2070674-itat-notice-wrong-email-id-cash-deposit-property-purchase-taxscan.webp "Notice Issued in wrong Email Id: ITAT Grants Opportunity to Substantiate Cash Deposit and Property Purchase [Read Order]")
![Income Tax Exemption Denied due to Wrong PAN Used by Sikkimese Proprietor: ITAT Allows Claim u/s 10(26AAA) [Read Order]](https://images.taxscan.in/h-upload/2025/07/21/250x150_2066854-itat-kolkata-income-tax-exemption-wrong-pan-taxscan.webp "Income Tax Exemption Denied due to Wrong PAN Used by Sikkimese Proprietor: ITAT Allows Claim u/s 10(26AAA) [Read Order]")
![No Question of Law: Calcutta HC Dismisses Revenue’s Appeal Against ITAT Order Deleting Share Capital Addition u/s 68 [Read Order]](https://images.taxscan.in/h-upload/2025/07/21/250x150_2067090-question-of-law-calcutta-hc-calcutta-hc-dismisses-revenues-appeal-revenues-appeal-taxscan.webp "No Question of Law: Calcutta HC Dismisses Revenue’s Appeal Against ITAT Order Deleting Share Capital Addition u/s 68 [Read Order]")
![Gross Negligence of Accountant Not a Ground for Condonation: ITAT Dismisses Income Tax Appeal with 477-Day Delay [Read Order]](https://images.taxscan.in/h-upload/2025/07/19/250x150_2065787-gross-negligence-of-accountant-gross-negligence-accountant-not-a-ground-for-condonation-taxscan.webp "Gross Negligence of Accountant Not a Ground for Condonation: ITAT Dismisses Income Tax Appeal with 477-Day Delay [Read Order]")
ITAT Remands Case to AO Citing Lack of Opportunity, Orders Fresh Scrutiny of ₹2.15 Cr Demonetization Deposits [Read Order]
The Income Tax Appellate Tribunal (ITAT) Patna Bench has sent back a case involving cash deposits of ₹2.15 crore during the demonetization period for fresh examination, highlighting that the...
![ITAT Remands Case to AO Citing Lack of Opportunity, Orders Fresh Scrutiny of ₹2.15 Cr Demonetization Deposits [Read Order]](https://images.taxscan.in/h-upload/2025/06/18/500x300_2050135-itat-itat-remands-case-ao-citing-lack-of-opportunity-lack-of-opportunity-taxscan.webp "ITAT Remands Case to AO Citing Lack of Opportunity, Orders Fresh Scrutiny of ₹2.15 Cr Demonetization Deposits [Read Order]")
ITR Not Filed Despite High Value Transaction in Savings Account Due to Illiteracy: ITAT Directs for Fresh Adjudication on Rs.5k Costs [Read Order]
The Chennai Bench of the Income Tax Appellate Tribunal ( ITAT ) remanded for fresh adjudication with cost of Rs. 5000 in the case involving high value transactions in savings accounts for which...
![ITR Not Filed Despite High Value Transaction in Savings Account Due to Illiteracy: ITAT Directs for Fresh Adjudication on Rs.5k Costs [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/ITR-Savings-Account-ITAT-Directs-for-Fresh-Adjudication-taxscan.jpg "ITR Not Filed Despite High Value Transaction in Savings Account Due to Illiteracy: ITAT Directs for Fresh Adjudication on Rs.5k Costs [Read Order]")
Unexplained Cash Deposits during Demonetization: ITAT Directs AO to Verify Books of Accounts and Cash Sales of Diamond and Gold Dealer [Read Order]
The Ahmedabad Bench of the Income Tax Appellate Tribunal (ITAT) restored the matter to the Assessing Officer (AO) for fresh verification of books of accounts and cash sales of Diamond and Gold Dealer...
![Unexplained Cash Deposits during Demonetization: ITAT Directs AO to Verify Books of Accounts and Cash Sales of Diamond and Gold Dealer [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/Unexplained-Cash-Deposits-Demonetization-ITAT-Ahmedabad-taxscan.jpg "Unexplained Cash Deposits during Demonetization: ITAT Directs AO to Verify Books of Accounts and Cash Sales of Diamond and Gold Dealer [Read Order]")
“Cash Deposits Only results in ‘Reason to Suspect’, Not ‘Reason to Believe’”: ITAT Quashes Reassessment Proceedings for 2 AYs [Read Order]
The Delhi bench of the Income Tax Appellate Tribunal quashed the reassessment proceedings for 2 assessment years (AY) as the bench noted that no returns had been filed on the cash deposits only...
![“Cash Deposits Only results in ‘Reason to Suspect’, Not ‘Reason to Believe’”: ITAT Quashes Reassessment Proceedings for 2 AYs [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/reassessment-proceedings.jpg "“Cash Deposits Only results in ‘Reason to Suspect’, Not ‘Reason to Believe’”: ITAT Quashes Reassessment Proceedings for 2 AYs [Read Order]")
ITAT Overturns CIT(A) Order, Restores Gas Agency’s Appeal Over Rs. 10.42 Lakh Demonetization Cash Deposits [Read Order]
The Income Tax Appellate Tribunal ( ITAT ), Pune Bench, has set aside an order by the Commissioner of Income Tax (Appeals) CIT(A) and restored the appeal of a Gas Agency, a partnership firm dealing...
![ITAT Overturns CIT(A) Order, Restores Gas Agency’s Appeal Over Rs. 10.42 Lakh Demonetization Cash Deposits [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/Cash-Deposit-Demonetization-ITAT-Pune-taxscan.jpg "ITAT Overturns CIT(A) Order, Restores Gas Agency’s Appeal Over Rs. 10.42 Lakh Demonetization Cash Deposits [Read Order]")
Cash Deposits Duly Recorded in Books Cannot Be Taxed as Unexplained Money Without Rejecting Accounts: ITAT [Read Order]
The Patna Bench of the Income Tax Appellate Tribunal ( ITAT ) held that cash deposits made during the demonetization period cannot be treated as unexplained money under Section 69A of the Income Tax...
![Cash Deposits Duly Recorded in Books Cannot Be Taxed as Unexplained Money Without Rejecting Accounts: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/Cash-Deposits-Duly-Recorded-Unexplained-Money-Cash-Deposits-taxscan.jpeg "Cash Deposits Duly Recorded in Books Cannot Be Taxed as Unexplained Money Without Rejecting Accounts: ITAT [Read Order]")
Unexplained Cash Deposit: ITAT Orders Verification of Rs. 47.8 Lakh Claimed to Be from Gas Cylinder Sales [Read Order]
The Ahmedabad Bench of the Income Tax Appellate Tribunal (ITAT) directed the Assessing Officer (AO) to verify the source of Rs. 47.8 lakh deposited in the bank account of the assessee, claimed to be...
![Unexplained Cash Deposit: ITAT Orders Verification of Rs. 47.8 Lakh Claimed to Be from Gas Cylinder Sales [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/Unexplained-Cash-Deposit-Cash-Deposit-ITAT-ITAT-Orders-ITAT-Orders-Verification-Gas-Cylinder-Sales-Gas-Cylinder-taxscan.jpg "Unexplained Cash Deposit: ITAT Orders Verification of Rs. 47.8 Lakh Claimed to Be from Gas Cylinder Sales [Read Order]")