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Unexplained

ITAT Directs AO - Addition - Unexplained Property Investment - Verifying Source of Funds - TAXSCAN
ITAT Directs AO to Delete Rs. 41.47 Lakh Addition for Unexplained Property Investment After Verifying Source of Funds [Read Order]
February 10, 2025
Unexplained Investment - ITAT Restores Matter Back - AO for Fresh Verification - TAXSCAN
Unexplained Investment of ₹1.65 Crore: ITAT Restores Matter Back to AO for Fresh Verification [Read Order]
January 29, 2025
Share Capital Credited through Journal Entries are not Unexplained Share Capital - ITAT upholds deletion of addition - Income Tax Act - TAXSCAN
Share Capital Credited through Journal Entries are  not Unexplained Share Capital : ITAT upholds deletion of addition u/s 68 of Income Tax Act [Read Order]
June 25, 2023
Misallocating Shares - Shamlat land by Tehsildar - ED Attached - TAXSCAN
Misallocating Shares of 99 acres Shamlat ( Panchayat) land by Tehsildar: ED Attached 8 Crore Properties
June 4, 2023
Unexplained and Inordinate Delay - Inordinate Delay - Unexplained Delay - Ostensible Reasons - High Court of Delhi - Delhi High Court - Condonation of Delay - taxscan
Unexplained and Inordinate Delay without Ostensible Reasons; Delhi HC dismisses Condonation of Delay [Read Order]
April 14, 2023
Gift - Banking Channel - Taxscan
Gift from Daughter through Banking Channel can’t be treated as Unexplained: ITAT [Read Order]
May 25, 2018
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