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Cash Transactions

ITAT - ITAT Slashes Addition - Partial Relief - Assessee on Cash Deposit - Cash Deposit - Demonetization - taxscan
ITAT Slashes Addition, Allows Partial Relief to Assessee on Cash Deposit during Demonetization [Read Order]
January 7, 2025
ITAT Cochin - ITAT - Income Tax - individual cash transactions - Cash Transactions - Penalty - Consolidated Penalty - taxscan
Consolidated Penalty u/s  271D and 271E of Income Tax Act not leviable without Specifying Individual Cash Transactions: ITAT [Read Order]
August 21, 2024
Income Tax Department- Search Operation -Spans Karnataka-Andhra Pradesh- Telangana-TAXSCAN
Income Tax Department’s Search Operation Spans Karnataka, Andhra Pradesh, and Telangana
October 17, 2023
ITAT - Penalty - Assessee - Violating - Cash Transactions - Exceeding - taxscan
ITAT Imposes Penalty on Assessee for Violating Section 269SS with Cash Transactions Exceeding Rs.20,000 [Read Order]
October 12, 2023
Penalty - Income Tax Act - Exceeding Cash Transaction - imposed on loan taken - loan - Account Payee Cheques - ITAT - taxscan
Penalty u/s 271D of Income Tax Act for Exceeding Cash Transaction Limit shall not be imposed on loan taken from through Account Payee Cheques: ITAT [Read Order]
August 12, 2023
Private Limited Company - ITAT - Cash Transactions - Cash - Transactions - Income tax - tax - taxscan
Private Limited Company and Director are Different Persons: ITAT upholds Addition for Exceeding Limit of Cash Transactions u/s 269SS [Read Order]
January 23, 2023
Kamal - Naths - Unaccounted - Cash - Transactions - Calcutta - HC - Transfer - Income - Tax - Delhi - TAXSCAN
Congress Leader Kamal Nath’s Involvement in Unaccounted Cash Transactions: Calcutta HC Upholds Transfer Income Tax Proceedings to Delhi [Read Order]
January 7, 2023
Cash Transaction - Income Tax - Income Tax Law - taxscan
Cash Transaction Limits under Income Tax Law
December 10, 2022
Cash Transactions - Loans - Repayments - Pressing Requirements - ITAT - Penalty - Reasonable Cause - Taxscan
Cash Transactions of Accepting Loans and Repayments due to ‘Pressing Requirements’: ITAT deletes Penalty for Establishing ‘Reasonable Cause’ [Read Order]
May 28, 2022
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