Taxscan-Logo-180x50-1-2
  • Home
  • Top Stories
  • News Updates
  • CST & VAT / GST
  • Income Tax
  • Service Tax
  • More
    • Excise & Customs
    • Corporate Laws
    • Other Taxations
    • Events Scan
    • Job Scan
  • Search icon
  • Sign In
  • Sign Up
hamburger menu close icon
Taxscan-Logo-180x50-1-2
    • search icon
    • avatar
      Sign In Sign Up
  • Home
  • Top Stories
  • News Updates
  • CST & VAT / GST
  • Income Tax
  • Service Tax
  • Excise & Customs
  • Corporate Laws
  • Other Taxations
  • Events Scan
  • Job Scan

Unexplained Money

Cash Deposits - Demonetisation - ITAT - Income Tax Act - taxscan
Cash Deposits during Demonetisation: ITAT deletes Addition u/s 69A of Income Tax Act [Read Order]
February 3, 2025
Revenue Challenges - Deletion by CIT(A) - CIT(A) - ITAT - ITAT Confirms Stamp Paper Purchases - Stamp Paper - Stamp Paper Purchases - Customer as Source - taxscan
Revenue Challenges ₹2.41 Crore Deletion by CIT(A): ITAT Confirms Stamp Paper Purchases for Customer as Source, Dismisses Appeal [Read Order]
January 17, 2025
ITAT - Section 69A - unexplained money - Taxpayer submitted paper book - ITAT Remands Matter - Assessing Officer (AO) - taxscan
AO added Rs.89,49,138 u/s 69A as unexplained money, Taxpayer submitted paper book explaining each entries: ITAT Remands Matter for Reconsideration [Read Order]
December 31, 2024
ITAT - ITAT Delhi - Income Tax Appellate Tribunal - Unexplained Money - Commissioner of Income Tax(Appeals) - taxscan
Inadequate Decision by CIT(A) on Rs. 11.45 Lacs Unexplained Money Addition: ITAT Remits Matter [Read Order]
December 26, 2024
Unexplained Money - Golgappa Vendor - ITAT - Income Tax - Personal Hearing - taxscan
Rs.19 Lakh ‘Unexplained Money’ with Golgappa Vendor: ITAT Remands Income Tax matter Directing Opportunity for Personal Hearing [Read Order]
December 15, 2024
income tax act – ITAT - Old Loans Converted - unexplained money - taxscan
Old Loans Converted into Share Allotment Cannot be Unexplained Money: ITAT deletes Addition under Income Tax Act [Read Order]
July 8, 2024
Provisions - Surrendered Income - Income - unexplained money - Income Tax Act - Tax - Income tax news - tax news - taxscan
Provisions of sections 115BBE will not be applied on Surrendered Income which cannot be treated as unexplained money u/s 69A of Income Tax Act: ITAT [Read Order]
November 22, 2023
Acceptance of Demonetized Currency - Demonetized Currency - Contrary to RBI Notification - RBI Notification - RBI - ITAT - taxscan
Acceptance of Demonetized Currency from 08.11.2016 Contrary to RBI Notification:ITAT Directs AO to Accept  50% Cash Deposits as Sale Proceeds received in Cash and Balance as Unexplained Money
September 16, 2023
Assessment- Order - account - unexplained- money - Income- Tax- Act - mandate -DIN -ITAT-TAXSCAN
Assessment Order for Addition on account of unexplained money u/s 69A of Income Tax Act not followed by mandate DIN is invalid: ITAT [Read Order]
August 17, 2023
Load More
Taxscan-Logo-180x50-1-2

© 2025 Taxscan

Quick Links
Top Stories News Updates Columns Interviews CST & VAT / GST Corporate Laws Other Taxations Events Scan
Income Tax Service Tax Excise & Customs International Taxation Domestic Taxation Firms Scan Job Scan
Know More
About Us Careers Advertise Privacy Policy Terms and Conditions Contact Us
Shopscan-logo
Taxscan-Logo-180x50-1-2

© 2025 Taxscan

About Us | Careers | Advertise
Privacy Policy | Contact Us
Subscribe to the mailing list