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statutory notices

Non disclosed transactions - penalty - ITAT Hyderabad - taxscan
AO adds Rs. 3.56 crore as Non disclosed transactions: ITAT restores matter for reconsideration to CIT(A) with penalty
March 18, 2025
Non-compliance - Non-compliance with Statutory Notices - Statutory Notices - Leads to Penalties and Additions - Penalties and Additions - Penalties - taxscan
Non-compliance with Statutory Notices Leads to Penalties and Additions: ITAT Restores Matter to CIT(A) [Read Order]
February 13, 2025
Income Tax - ITAT Delhi - Statutory notices - Evidence production failure - Non responsiveness - taxscan
Non-Responsiveness to Statutory Notice and failure to produce evidence in assessement u/S 143(3) of Income Tax Act: ITAT dismisses appeal [Read Order]
January 28, 2024
Penalty - Income Tax Act - non compliance of statutory notices - ITAT - Income Tax - taxscan
Penalty u/s 271A(1)(d) of Income Tax Act shall not be Levied,  if Assessee Shows Reasonable Cause for Non compliance of Statutory Notices: ITAT [Read Order]
August 17, 2023
Penalty - Income Tax Act - Income Tax - Reasonable Cause - Non-Compliance of Statutory Notices - Non-Compliance - Statutory Notices - ITAT - Taxscan
Penalty u/s 272A(1)(d)  Income Tax Act shall not levied if Reasonable Cause for Non-Compliance of Statutory Notices: ITAT [Read Order]
July 9, 2023
Compliance with Statutory Notice - Statutory Notice - ITAT allows Penalty Exemption - ITAT - Penalty Exemption - Penalty - taxscan
Compliance with Statutory Notice u/s 142(1): ITAT allows Penalty Exemption u/s 272(1) [Read Order]
May 19, 2023
Statutory Notice - Penalty Proceedings - ITAT - Penalty - income tax - taxscan
Defect in Statutory Notice in Not Striking Out of Irrelevant Ground Vitiates Penalty Proceedings: ITAT [Read Order]
February 7, 2023
Requirement - Reasonable opportunity - Personal hearing - Mandatory - Faceless Assessment -Scheme - Delhi High Court - Taxscan
Requirement of giving Reasonable Opportunity of Personal Hearing is mandatory under Faceless Assessment Scheme: Delhi High Court [Read Order]
January 16, 2022
ITAT - disallowance - Taxscan
ITAT deletes Disallowance u/s 14A for want of Recorded Satisfaction [Read Order]
September 14, 2020
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