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Pawan Singh

Factual Mistake - Tax auditor - ITAT restores Disallowance - employer contribution - PF - ESIC - verification - TAXSCAN
Factual Mistake committed by Tax auditor: ITAT restores Disallowance of employer contribution to PF/ESIC for verification [Read Order]
March 31, 2025
Hearing Opportunity - ITAT - Registration - taxscan
Denial of Hearing Opportunity: ITAT restores Registration u/s 12A matter [Read Order]
March 23, 2025
Non-Compliance - 6 Penalties - Seven AYs - ITAT Deletes - ITAT Surat - year penalty - Short Period - taxscan
Non-Compliance Due to Notice for Seven AYs Issued in Short Period: ITAT Deletes 6 Penalties, Upholds Only One [Read Order]
December 28, 2024
Cash Deposits - Cash Deposits from Business Income - income tax - business income - business transaction - itat surat
Cash Deposits from Business Income during Demonetization cannot be treated as Unexplained Entirely: ITAT upholds 20% of Additions due to Unknown Source
December 26, 2024
ITAT - ITAT Surat - Unexplained Income - Rigged Stock Trades - Income Tax Appellate Tribunal - Section 68 of Income Tax Act - Income Tax - taxscan
Unexplained Income from Rigged Stock Trades: ITAT upholds Rs. 44L Addition [Read Order]
December 1, 2024
ITAT - ITAT Surat - Lack of Fair Opportunity - ITAT Restores Assessment - Fresh assessment ordered by ITAT - Income Tax - taxscan
ITAT restores Assessment for Fresh Consideration due to Lack of Fair Opportunity [Read Order]
October 17, 2024
ITAT - Unexplained Investment - Income Tax Notices - COVID Period - taxscan
ITAT Remands Unexplained Investment Matter Due to Non-Appearance Linked to Income Tax Notices issued During COVID Period [Read Order]
October 13, 2024
addition - Income Tax Act - creditworthiness of loan provider - banking channel - satisfactorily explained - ITAT - taxscan
No Addition shall be made u/s 68 of Income Tax Act when creditworthiness of Loan provider through Banking Channel satisfactorily explained: ITAT [Read Order]
October 31, 2023
Non-compliance of Notice - Form 35 and ITR - ITAT - Income tax act - Income tax - different Email ID - allows another opportunity - opportunity - TAXSCAN
Non-compliance of Notice due to different Email ID on Form 35 and ITR: ITAT allows another opportunity to Assessee [Read Order]
October 19, 2023
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