Category: Income-Tax Act

Archive for the ‘Income-Tax Act’ Category


Seo Lehenga House v. DCIT, (2024) 111 ITR 681 (Chd)(Trib.)

S. 69C : Unexplained expenditure-The commission paid on bogus purchases and sales is covered by the gross profit already disclosed and offered to tax-No separate addition can be made. [S. 132, 133]

A. P. Knit Fab v Dy. CIT (2024) 111 ITR46 (Chad)(Trib)

S. 69B : Amounts of investments not fully disclosed in books of account-Excess stock-Survey-Deeming provision would not apply-Assessable at normal rates as business income. [S.115BBE,133A]

Gurinder Makkar v. Dy. CIT (2024) 111 ITR 274 (Chd)(Trib.)

S. 69B : Amounts of investments not fully disclosed in books of account-Excess stock-Discrepancy in cost of building-Cash expenditure-Income disclosed in the course of survey-Tax not be levied by applying the deeming provision. [S.40A(3) 115BBE, 133A]

Global Ship Trade P. Ltd. v. ITO (2024)111 ITR 56 (SN)(Ahd)(Trib)

S. 69A : Unexplained money-Survey-Amount received from bank entity of another entity-Share capital-Addition is deleted.[S.133A]

Sakina Ahmedali Kantavala v. ITO [2024] 163 taxmann.com 115 (Ahd)(Trib)

S. 69A : Unexplained moneys-Demonetization-Not taxable as undisclosed income-Best judgement assessment-Order under section 144 is not valid.[S. 115BBE,144]

Hemant Samarataji Lohar v. CIT(A) [2024] 163 taxmann.com 292 (SMC)(Mum.)(Trib.)

S. 69A: Unexplained moneys-Search-Cash seized during search-Explained the source of cash-Addition is deleted. [S. 132]

Sunil Solanki v. ITO (Raipur) (Trib) (UR)

S. 69A : Unexplained money-Addition on account of cash deposit during demonetization period-Agricultural income-Addition is deleted. [S.115BBE]

Babusona Mondal v. Dy. CIT (2024) 111 ITR 1(SN) (Kol)(Trib.)

S. 69A: Undisclosed money-Cash deposits during demonetization period-Deposits tallying with cash sales, audited accounts, and no mismatch of purchases, sales, and stock-in-trade-Addition is not justified.

Mahesh Chittubhai Patel v. ITO (IT) (2024) 112 ITR 187 /228 TTJ 752/236 DTR 281(Surat)(Trib.)

S. 69A : Unexplained money-Cash credits-Cash deposits in NRO account-Previous withdrawals-Addition is deleted [S.69A,147, 148]

Jewel India Jewellers v. Dy. CIT (2024)111 ITR 42 (SN)(Kol)(Trib)

S. 68 : Cash credits-Surrender of income-Business income-Survey-No sum credited in books-Cannot be assessed as income from undisclosed source. [S.115BBE, 132,133A]