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![Number of Associate Members of Cooperative Society continued to be more than 15% of Total membership of Society is violative of Income Tax Act: ITAT directs to verify matter [Read Order]](https://images.taxscan.in/h-upload/2025/09/09/500x300_2084991-associate-members-cooperative-society-income-tax-act-taxscan.webp "Number of Associate Members of Cooperative Society continued to be more than 15% of Total membership of Society is violative of Income Tax Act: ITAT directs to verify matter [Read Order]")
Number of Associate Members of Cooperative Society continued to be more than 15% of Total membership of Society is violative of Income Tax Act: ITAT directs to verify matter [Read Order]
The Income Tax Appellate Tribunal (ITAT) Panaji Bench has directed to verify matters on the issue of number of associate members of cooperative...
![Rejection of Income Tax Appeal citing Time Barred by One Day: ITAT sets aside NFAC’s Dismissal on Hyper-Technical Ground [Read Order]](https://images.taxscan.in/h-upload/2025/07/08/250x150_2061142-rejection-of-income-tax-appeal-income-tax-appeal-income-tax-income-tax-appeal-citing-time-barred-taxscan.webp "Rejection of Income Tax Appeal citing Time Barred by One Day: ITAT sets aside NFAC’s Dismissal on Hyper-Technical Ground [Read Order]")
![ITAT Restores Co-op Society’s Appeal, Orders Fresh Hearing on Rs.1.1 Cr 80P Deduction Denial [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/ITAT-Restores-Co-op-Societys-Appeal-Orders-Fresh-Hearing-80P-Deduction-Denial-taxscan.jpg "ITAT Restores Co-op Society’s Appeal, Orders Fresh Hearing on Rs.1.1 Cr 80P Deduction Denial [Read Order]")
![ITAT gives Second Chance to Fruit Trader in Rs.28 Lakh Demonetization Case Over Procedural Lapses [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Demonetization-1.jpg "ITAT gives Second Chance to Fruit Trader in Rs.28 Lakh Demonetization Case Over Procedural Lapses [Read Order]")
![Natural Justice Prevails: ITAT Grants Assessee Fresh Hearing Opportunity Subject to Rs. 2,000 Cost Payment [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/ITAT-ruling-Natural-justice-Income-Tax-appeal-taxscan.jpg "Natural Justice Prevails: ITAT Grants Assessee Fresh Hearing Opportunity Subject to Rs. 2,000 Cost Payment [Read Order]")
![Denial of video conferencing without Justification: ITAT sets aside NFAC Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/NFAC-ITAT-Sets-Aside-NFAC-Order-taxscan.jpg "Denial of video conferencing without Justification: ITAT sets aside NFAC Order [Read Order]")
Stock Record Discrepancies: ITAT restricts Profit Estimation to 5% of Purchase Transactions of Petroleum Firm [Read Order]
In a recent judgment by the ITAT Panaji, the Tribunal restricted the profit estimation to 5% of the purchase transactions for a petroleum firm facing stock record discrepancies. A petroleum firm,...
![Stock Record Discrepancies: ITAT restricts Profit Estimation to 5% of Purchase Transactions of Petroleum Firm [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Stock-Record-Stock-Record-Discrepancies-ITAT-ITAT-restricts-Profit-Estimation-Purchase-Transactions-Petroleum-Petroleum-Firm-taxscan.jpg "Stock Record Discrepancies: ITAT restricts Profit Estimation to 5% of Purchase Transactions of Petroleum Firm [Read Order]")
Tax evasion by way of Colourable Devices and Sham Transaction to defraud Department: ITAT dismisses assessee appeal [Read Order]
The Income Tax Appellate Tribunal (ITAT) Panaji bench dismissed the appeal filed by the assessee and observed that the assessee has evaded tax by way of colourable devices and sham transactions to...
![Tax evasion by way of Colourable Devices and Sham Transaction to defraud Department: ITAT dismisses assessee appeal [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Tax-evasion-Colourable-Devices-Sham-Transaction-defraud-Department-ITAT-dismisses-assessee-appeal-taxscan.jpg "Tax evasion by way of Colourable Devices and Sham Transaction to defraud Department: ITAT dismisses assessee appeal [Read Order]")
![Anonymous Donations received by Religious Trust not Taxable: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/05/Donations-Taxscan.jpg "Anonymous Donations received by Religious Trust not Taxable: ITAT [Read Order]")