ITAT Restores Unsecured Loan Addition for Fresh Verification by Assessing Officer

ITAT Restores Unsecured Loan Addition for Fresh Verification by Assessing Officer The Mumbai Bench of the Income Tax Appellate Tribunal […]

Jewellery Company Received Rs. 21.37 Crore Share Capital at Rs. 190 Premium; ITAT Restores Section 68 Addition Despite Investor Documents

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that where the Assessing Officer conducts detailed enquiries […]

Pharma Company’s Loan Treated as Bogus; ITAT Holds PAN, Confirmation and Banking Trail Do Not Prove Genuine Creditworthiness

Pharma Company’s Loan Treated as Bogus; ITAT Holds PAN, Confirmation and Banking Trail Do Not Prove Genuine Creditworthiness The Delhi […]