Reopening for cash deposits

  • 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

Section 292BB not applicable to legal representative. Notice u/s 148 in the name of deceased assessee invalid

Section 292BB not applicable to legal representative. High Court quashed reopening notice issued in the name of deceased assessee. ABCAUS…

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

Reopening for cash deposits for non response to notice u/s 133(6) illegal where assessment was completed u/s 143(3)/147 4 years before

Reopening for cash deposits for non response to notice u/s 133(6) is illegal where assessment was completed u/s 143(3)/147 and…

7 years ago