Cash deposited in bank account

  • Income Tax

Addition for cash deposit remanded as bank account was opened by by forging PAN Card and signature

Addition for cash deposit remanded as bank account was opened by someone else by forging PAN Card and signature of…

3 years ago
  • Income Tax

Notice u/s 148 was valid as assessee was non-filer & failed to respond to preliminary enquiry

Notice u/s 148 for cash deposit after preliminary enquiry was valid as assessee was a non-filer and failed to respond…

4 years ago
  • Income Tax

Cash withdrawal to be considered as source of bank deposits after deduction for household expenses

Cash withdrawal to be considered as source of cash deposited in bank after deduction for reasonable household expenses - ITAT…

4 years ago
  • Income Tax

Appeal allowed as assessee was illiterate, did not get good legal advice on proper grounds

Appeal allowed as assessee was illiterate, did not get good legal advice. Even proper and appropriate grounds could not be…

4 years ago
  • Income Tax

Addition u/s 69 on premise that no prudent person keep huge amount of cash in house deleted

Addition u/s 69 for unexplained investment on reasoning that no prudent person would keep huge amount of cash in house.…

4 years ago
  • Income Tax

Addition for cash deposit deleted as cash withdrawals, redeposit made during same year

Addition for cash deposit deleted as cash withdrawals, redeposit took place during the year itself, there was no question of…

5 years ago
  • Income Tax

Cash deposits in bank out of withdrawal made two years back-ITAT quashed addition u/s 69

Cash deposit in bank out of withdrawal made two years back-Revenue authorities can not dictate what assessee should do with…

6 years ago
  • Income Tax

Addition made for cash deposits in undisclosed bank account do not hold any force as withdrawals and deposits do not constitute income in itself – ITAT 

Addition made for cash deposits in undisclosed bank account do not hold any force as withdrawals and deposits do not…

6 years ago
  • Income Tax

Keeping cash in bank not in hand not mandatory under any law. Cash deposited in bank from withdrawals made long back accepted – ITAT

Keeping cash in bank not in hand not mandatory under any law. Cash deposited in bank from withdrawals made long…

8 years ago