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unexplained investment

Arrangement b/w Husband and Wife without Real Money Exchange not amount to Unexplained Investment u/s. 69: ITAT [Read Order]

Taxscan Team

The Vishkhapatanam bench of the Income Tax Appellate Tribunal (ITAT) has held that a mere arrangement between a husband and wife without real money...

Mentioning of PAN does not attribute Transaction or Credit to Assessee: ITAT [Read Order]

ITAT upholds Additions on account of Unexplained Investment in FDR [Read Order]

ITAT quashes Addition of alleged Unexplained Investment as Assessee discharged Onus of Explaining...

Past Savings kept in Locker not Unexplained Investment If Source is Explained: ITAT [Read Order]

Streedhan saved by Indian Ladies can’t be treated as Unexplained Investment: ITAT [Read Order]

The Income Tax Appellate Tribunal (ITAT), Indore bench has held that the streedhan saved by Indian women cannot be treated as an unexplained investment for the purpose of addition under section 69 of...

Jewellery received during Marriage can’t be treated as Unexplained: ITAT [Read Order]

The Delhi bench of the Income Tax Appellate Tribunal ( ITAT ) last week held that the jewellery received by assessee at the time of marriage cannot be treated as unexplained under the provisions of...

No addition since Assessee furnished Identity of Creditors and Entire Loan transaction was done through Regular Banking Channel: ITAT [Read Order]

The Mumbai bench of the Income Tax Appellate Tribunal ( ITAT ) recently held that addition under section 69A of the Income Tax Act, 1961 cannot be made since the identity of the creditors have been...

Note Books and Diaries seized from Wife of the Assessee can’t be treated as Books of Accounts: ITAT Deletes Addition [Read Order]

Rajkot bench of Income Tax Appellate Tribunal (ITAT) recently held that the notebooks and diaries found from assessee’s wife cannot be treated as Books of Accounts for the purpose of making addition...

Addition cannot be made If Gift is Invalid: ITAT [Read Order]

The Income Tax Appellate Tribunal, Bangalore bench recently ruled that if the gift is invalid then no addition can be done in respect of the same under the provisions of the Income Tax Act since...