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![Unexplained ₹10.54 Cr Cash Withdrawals Show Intent to Defraud Under S.66 IBC: NCLAT Upholds NCLT Order Against Directors [Read Order]](https://images.taxscan.in/h-upload/2025/12/17/500x300_2112853-cash-withdrawals-show-intent-defraud-under-nclat-nclt-order-against-directors-taxscan.webp "Unexplained ₹10.54 Cr Cash Withdrawals Show Intent to Defraud Under S.66 IBC: NCLAT Upholds NCLT Order Against Directors [Read Order]")
Unexplained ₹10.54 Cr Cash Withdrawals Show Intent to Defraud Under S.66 IBC: NCLAT Upholds NCLT Order Against Directors [Read Order]
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, in a recent case has held that the unexplained Rs 10.54 cr withdrawals ...
![Cash Withdrawals During Demonetisation Taxed u/s 68: ITAT Deletes ₹62 Lakh Addition treating them as Business Turnover [Read Order]](https://images.taxscan.in/h-upload/2025/09/18/250x150_2088266-cash-withdrawals-demonetisation-itat-business-turnover-taxscan.webp "Cash Withdrawals During Demonetisation Taxed u/s 68: ITAT Deletes ₹62 Lakh Addition treating them as Business Turnover [Read Order]")
![Cash Deposits not Corroborated with Business Receipts or Cash Withdrawals: ITAT upholds Addition u/s 68 [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/Cash-Deposits-Business-Receipts-Cash-Withdrawals-ITAT-Taxscan.jpg "Cash Deposits not Corroborated with Business Receipts or Cash Withdrawals: ITAT upholds Addition u/s 68 [Read Order]")
![TDS on Cash Withdrawals: Calcutta HC passes interim Order restraining collection of TDS u/s 194N [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/TDS-on-Cash-Withdrawals-Calcutta-High-Court-TDS-taxscan.jpg "TDS on Cash Withdrawals: Calcutta HC passes interim Order restraining collection of TDS u/s 194N [Read Order]")
![TDS on Cash Withdrawals: CBDT clarifies on Validity of Exemption Notifications [Read Circular]](https://www.taxscan.in/wp-content/uploads/2020/07/TDS-Cash-Withdrawals-CBDT-Income-Tax-Taxscan.jpg "TDS on Cash Withdrawals: CBDT clarifies on Validity of Exemption Notifications [Read Circular]")
Frequent Withdrawal and Deposit of Own Money not Prohibited by Law: ITAT Deletes Addition [Read Order]
The Lucknow bench of the Income Tax Appellate Tribunal (ITAT) held that the Assessing Officer cannot make an addition merely on the ground of the assessee made frequent withdrawal and deposit of his...
![Frequent Withdrawal and Deposit of Own Money not Prohibited by Law: ITAT Deletes Addition [Read Order]](https://www.taxscan.in/wp-content/uploads/2017/10/Money-Laundering-Taxscan.jpg "Frequent Withdrawal and Deposit of Own Money not Prohibited by Law: ITAT Deletes Addition [Read Order]")
