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Cash Loan

Bombay High Court - Cash loan - Income Tax - Borrower liability in cash transactions - Limit for cash transaction - Cash Transactions - taxscan
Borrower receiving Loan in Cash liable for Dishonour of Cheque even if Loan Amount Beyond Limit for Cash Transactions under Income Tax Act: Bombay HC [Read Order]
December 29, 2023
Waiver - Cash Loan - Holding Company - Taxable - Business Income - Income - Income Tax Act - Income Tax - ITAT - Taxscan
Waiver of Cash Loan by Holding Company Not Taxable as Business Income u/s 28(iv) of Income Tax Act: ITAT [Read Order]
April 25, 2023
Company - Cash - Loan - Urgent - Salary - ITAT - Penalty - TAXSCAN
Company couldn’t Prove that Cash Loan was taken for Urgent Disbursal of Salary: ITAT Upholds Penalty u/s 271D [Read Order]
March 4, 2023
Penalty - Cash - Loan - Transactions - Primary - Co - operatives - TAXSCAN
Penalty for Cash Loan/Transactions against Primary Co-operatives
February 2, 2023
Cash Loan - Executive Directors - Company - ITAT - Penalty - taxscan
Cash Loan u/s 269SS given by Executive Directors to meet urgent Financial needs of Company: ITAT deletes Penalty [Read Order]
October 30, 2022
Cash Loan - Books of Accounts - ITAT - taxscan
Loan received represents Unexplained Cash Loan Credit Books of Accounts: ITAT deletes Addition of Rs 1 Crore [Read Order]
September 30, 2022
Cash Loan - Agriculturists - Income Tax Act - ITAT - Penalty - taxscan
Cash Loan between Agriculturists will not attract S. 269SS of Income Tax Act: ITAT deletes Penalty [Read Order]
September 7, 2022
Cash Loan - Penalty - ITAT - taxscan
Cash Loan from Father’s Proprietary Concern does not attract S. 269SS and Penalty: ITAT [Read Order]
July 7, 2022
Penalty - Cash Loan - Family Members - Business Exigency - ITAT - Taxscan
No Penalty on Receiving Cash Loan from Family Members to Meet Business Exigency: ITAT [Read Order]
April 18, 2022
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