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Documentary Evidences

Tata Steel - CESTAT Quashes Customs Duty - Import of assemblies and sub-assemblies of Iron and steel under EPCG scheme - Non-Examination of Documentary Evidence - Customs Duty -Documentary Evidence - taxscan
Relief to Tata Steel: CESTAT Quashes Customs Duty of Approx. 32 crores on Import of assemblies and Sub-assemblies of Iron and steel under EPCG scheme on ground of Non-Examination of Documentary Evidence [Read Order]
November 10, 2023
Documentary Evidences - Evidences - Legitimate Ownership - seized gold - seized gold and cash - cash - taxscan
Documentary Evidences on Legitimate Ownership of seized gold and cash: CESTAT quashes confiscation under Customs Act [Read Order]
November 3, 2023
Income Tax Addition - Income Tax - Account of Unexplained Investment - Unexplained Investment - Documents and Evidences - Documents - Evidences - ITAT - CIT(A) Order - taxscan
Deletion of Income Tax Addition on Account of Unexplained Investment due to Absence of Documents and Evidences: ITAT upholds CIT(A) Order [Read Order]
September 8, 2023
Documentary Evidences - Compensation Paid to Brokerages - Compensation Paid to Brokerages and Settlement of Disputes out of Sale Proceeds - ITAT - taxscan
Documentary Evidences validates Compensation Paid to Brokerages and Settlement of Disputes out of Sale Proceeds: ITAT upholds Deletion of Rs. 3.86 crores as Expenditure [Read Order]
August 4, 2023
CIT (A) - Documentary Evidences - Assessee - AO - ITAT - taxscan
CIT (A) require to Examine Documentary Evidences filed by Assessee before merely Confirming Findings of AO: ITAT [Read Order]
June 20, 2022
Petitioner - adequate opportunity - reassessment - Delhi HC - Taxscan
Petitioner should be provided Adequate Opportunity to put forth defence before initiating Reassessment: Delhi HC [Read Order]
May 31, 2022
ITAT - Share Applicant - Share Application Money - Taxscan
Share Application Money can’t be treated as Unexplained If AO doesn’t make any Investigation on Documentary Evidences filed: ITAT [Read Order]
January 17, 2018
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