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Failure to Show Explanation on Cash Deposits Being Unaware of Notice Uploaded in e-Filing Portal on Counsel's e-mail ID: ITAT Directs Readjudication [Read Order]

The Chandigarh bench of the Income Tax Appellate Tribunal (ITAT) directed readjudication on the grounds of unawareness of notice uploaded in e-filing...

ITAT Weekly Round-Up

Cheating on - Work Permit Visas of Foreign Countries- ED attaches - Travel Agent - TAXSCAN

Cheating on Work Permit Visas of Foreign Countries: ED attaches 58 lakh of Travel Agent

ITAT treats Source for Cash Deposits found in Bank Accounts as Unexplained Money on Unsubstantiated...

No Notice to Assessee and Ex-parte Decision in Addition and Confirmation of Cash Deposits: ITAT...

AO failed to Conduct Investigation regarding Cash Deposits during Demonetization Period: ITAT Upholds Revision Order [Read Order]

The Chennai Bench of Income Tax Appellate Tribunal (ITAT) has upheld the revision order observing that the Assessing Officer (AO) had failed to conduct investigation regarding cash deposits...

Cash Deposits of Agricultural Income not Taxable: ITAT [Read Order]

The Amritsar Bench of the Income Tax Appellate Tribunal ( ITAT ) has recently held that cash deposits of agricultural income are not taxable. Brief fact of the case is that the assessee’s case was...

ITAT deletes Addition on Cash Deposits during Demonetization Period on Proper Explanation as to Utilization [Read Order]

The Pune Bench of the Income Tax Appellate Tribunal ( ITAT ) has deleted the addition of cash deposits during demonetization on proper explanation as to utilization of the cash deposit. During the...

SOP Issued by CBDT shall be followed while Making Addition in respect of Cash Deposits During Demonetization: ITAT [Read Order]

The Pune Bench of Income Tax Appellate Tribunal ( ITAT ) has held that the standard operating procedure ( SOP ) issued by the Central Board of Direct Tax ( CBDT ) should be followed while making...

Cash Deposits can be Accepted during Demonetization Period If Source is Explained: ITAT [Read Order]

The Chennai Bench of Income Tax Appellate Tribunal (ITAT) has held that the cash deposits could be accepted during the demonetisation period if the source has been explained. The assessee R....

Income Tax Matters settled under DTVSV scheme cannot be Revised u/s 263: ITAT [Read Order]

The Bangalore bench of the Income Tax Appellate Tribunal (ITAT) has held that the revisional jurisdiction under section 263 of the Income Tax Act, 1961 cannot be invoked in respect of matters settled...

Verification of Cash Deposits without considering Repayment and Submissions of Assessee: ITAT cancels Confirmation of Additions [Read Order]

The Income Tax Appellate Tribunal (ITAT), Ahmedabad bench cancelled the confirmation of additional amount without verifying the repayment and submission of the assessee in case of Cash deposit. ...

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