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![CHA considered as Merely processing agent of documents for Clearance of goods and not inspector to weigh Genuineness of transaction: CESTAT Quashes Revocation of CB License [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Clearance-of-goods-Revocation-of-CB-License-CESTAT-Customs-House-Agent-CB-License-taxscan.jpg "CHA considered as Merely processing agent of documents for Clearance of goods and not inspector to weigh Genuineness of transaction: CESTAT Quashes Revocation of CB License [Read Order]")
CHA considered as Merely processing agent of documents for Clearance of goods and not inspector to weigh Genuineness of transaction: CESTAT Quashes Revocation of CB License [Read Order]
The New Delhi bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) held that the Customs House Agent (CHA) was considered as...
![Failure to prove Creditworthiness of Creditor and Genuineness of Transaction: ITAT confirms Addition u/s 60 of Income Tax Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Creditworthiness-of-Creditor-Genuineness-of-Transaction-ITAT-Income-Tax-Act-taxscan.jpg "Failure to prove Creditworthiness of Creditor and Genuineness of Transaction: ITAT confirms Addition u/s 60 of Income Tax Act [Read Order]")
![Bonafide Purchaser Not Liable for Sellers GST Irregularities, Purchasers Responsibility Limited to Prove Genuineness of Transaction: Andhra Pradesh HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Bonafide-Purchaser-Buyers-GST-Irregularities-Purchasers-Responsibility-Limited-Genuineness-of-Transaction-Andhra-Pradesh-HC-.jpg "Bonafide Purchaser Not Liable for Sellers GST Irregularities, Purchasers Responsibility Limited to Prove Genuineness of Transaction: Andhra Pradesh HC [Read Order]")
![Failure to Prove Creditworthiness of Parties and Genuineness of Transaction :ITAT Upholds Addition u/s 68 [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Creditworthiness-of-Parties-and-Genuineness-of-Transaction-Genuineness-of-Transaction-ITAT-Upholds-Addition-ITAT-Addition-Taxscan.jpg "Failure to Prove Creditworthiness of Parties and Genuineness of Transaction :ITAT Upholds Addition u/s 68 [Read Order]")
![No Addition during Reassessment once Genuineness of Transaction is Proven: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Addition-during-Reassessment-once-Genuineness-of-Transaction-is-Proven-ITAT-TAXSCAN.jpg "No Addition during Reassessment once Genuineness of Transaction is Proven: ITAT [Read Order]")
Withholding Information to establish Genuineness of Transactions: ITAT dismisses Appeal holding Fraud [Read Order]
The Income Tax Appellate Tribunal (ITAT), Pune Bench consisting of Inturi Rama Rao, Accountant Member and SS Viswanethra Ravi, Judicial Member dismissed appeal holding fraud as there was evidence of...
![Withholding Information to establish Genuineness of Transactions: ITAT dismisses Appeal holding Fraud [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Information-Genuineness-of-Transactions-ITAT-Fraud-TAXSCAN.jpg "Withholding Information to establish Genuineness of Transactions: ITAT dismisses Appeal holding Fraud [Read Order]")
![Genuineness of Transaction needs to prove to invoke Tax Exemption under Income Tax: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Genuineness-transaction-Tax-Exemption-Income-Tax-ITAT-Taxscan.jpeg "Genuineness of Transaction needs to prove to invoke Tax Exemption under Income Tax: ITAT [Read Order]")
Disallowance under S.40A(3) Income Tax Act not Allowed where Genuineness Of Transaction not Doubted: ITAT [Read Order]
The Income Tax Appellate Tribunal, Delhi Bench “D”, reverses application of Disallowance under Sec.40A(3) of Income Tax Act as the genuineness of the transaction was not doubted by the...
![Disallowance under S.40A(3) Income Tax Act not Allowed where Genuineness Of Transaction not Doubted: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/Disallowance-IT-Act-Genuineness-Of-Transaction-ITAT-Taxscan.jpeg "Disallowance under S.40A(3) Income Tax Act not Allowed where Genuineness Of Transaction not Doubted: ITAT [Read Order]")
![No Addition if Assessee able to Prove Genuineness of Transaction: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/03/ITAT-Taxscan-1.jpg "No Addition if Assessee able to Prove Genuineness of Transaction: ITAT [Read Order]")
Disallowance of Expenditure claimed is Illegal & Arbitrary when the Genuineness of Transaction is Proved: ITAT Delhi [Read Order]
In a recent ruling, the ITAT Delhi bench observed that disallowance of an expenditure without recording any reason is illegal when the veracity of the same is proved before the authority with all the...
![Disallowance of Expenditure claimed is Illegal & Arbitrary when the Genuineness of Transaction is Proved: ITAT Delhi [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/09/ITAT-Kolkata-TaxScan.jpg "Disallowance of Expenditure claimed is Illegal & Arbitrary when the Genuineness of Transaction is Proved: ITAT Delhi [Read Order]")