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Cash Loan
Borrower receiving Loan in Cash liable for Dishonour of Cheque even if Loan Amount Beyond Limit for Cash Transactions under Income Tax Act: Bombay HC [Read Order]
December 29, 2023
Waiver of Cash Loan by Holding Company Not Taxable as Business Income u/s 28(iv) of Income Tax Act: ITAT [Read Order]
April 25, 2023
Company couldn’t Prove that Cash Loan was taken for Urgent Disbursal of Salary: ITAT Upholds Penalty u/s 271D [Read Order]
March 4, 2023
Penalty for Cash Loan/Transactions against Primary Co-operatives
February 2, 2023
Cash Loan u/s 269SS given by Executive Directors to meet urgent Financial needs of Company: ITAT deletes Penalty [Read Order]
October 30, 2022
Loan received represents Unexplained Cash Loan Credit Books of Accounts: ITAT deletes Addition of Rs 1 Crore [Read Order]
September 30, 2022
Cash Loan between Agriculturists will not attract S. 269SS of Income Tax Act: ITAT deletes Penalty [Read Order]
September 7, 2022
Cash Loan from Father’s Proprietary Concern does not attract S. 269SS and Penalty: ITAT [Read Order]
July 7, 2022
No Penalty on Receiving Cash Loan from Family Members to Meet Business Exigency: ITAT [Read Order]
April 18, 2022
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