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Cash Transaction
Supreme Court Directs Courts & SRO to report Suits / Deeds of Cash Transaction Above ₹2 Lakh to Income Tax Authorities [Read Order]
April 16, 2025
Overview of Cash Transaction Provisions Under the Income Tax Act: Allowed vs. Disallowed
January 13, 2025
Cash Transaction Limits in India: All You Need to Know
December 12, 2024
Have a Current/Savings Bank Account? Know the Cash Deposit Limits under Income Tax Act to avoid Penalties and Notices
February 17, 2024
Section 263 cannot be invoked on mere Non-Reference of Cash Transaction by AO: ITAT [Read Order]
May 12, 2023
Case Digest on Cash Transaction under Section 269SS of the Income Tax Act
February 27, 2023
Distributorship Contracts Alone would not Attract Penalty for Cash Transaction Exceeding Rs. 2 Lakh for Co-operative Societies: CBDT [Read Circular]
January 2, 2023
Section 269SS Restricting Cash Transaction not applicable to Capital contributed by Partner in Partnership Firm: ITAT [Read Order]
May 21, 2018
No Penalty If Cash above Rs 20000 received from Brother and Father due to Business Exigencies: Income Tax Tribunal [Read Order]
April 24, 2018
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