Cash deposits notices

  • 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

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 made for not explaining frequent cash withdrawal and deposits in bank deleted

Addition made for not explaining frequent cash withdrawal and deposits in bank deleted as addition solely based upon suspicion not…

5 years ago
  • Income Tax

Explanation for cash deposits in bank account accepted as there was no sign of business activity

ITAT accepted explanation for cash deposits in bank account as there were only cash deposits in bank account and no…

5 years ago
  • Income Tax

Cash deposited in bank after kept in hand for two years out of FDR maturity accepted

Cash deposited in bank after kept in hand for two years out of FDR maturity accepted as Revenue could not…

5 years ago
  • Income Tax

Cash deposit during demonetisation-AO to complete assessment by 30th June 2019

Substantial cash deposits during demonetisation, AO to complete best judgment assessment by 30th June 2019 where notices u/s 142(1) not…

5 years ago
  • Income Tax

SoP for issue of notice for substantial cash deposit during demonetisation period by CBDT

SoP for issue of notice for substantial cash deposit during demonetisation period. CBDT issues procedure for issue of notice u/s…

6 years ago
  • Income Tax

Cash deposits notices from Income tax department on demonetization of currency notes-sending started. Notice from Investigation Wing Siliguri

Cash deposits notices from Income tax department on demonetization of currency notes-sending started. Notice from Investigation Wing Siliguri It is…

7 years ago