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Cash Transactions
Consolidated Penalty u/s 271D and 271E of Income Tax Act not leviable without Specifying Individual Cash Transactions: ITAT [Read Order]
August 21, 2024
Income Tax Department’s Search Operation Spans Karnataka, Andhra Pradesh, and Telangana
October 17, 2023
ITAT Imposes Penalty on Assessee for Violating Section 269SS with Cash Transactions Exceeding Rs.20,000 [Read Order]
October 12, 2023
Penalty u/s 271D of Income Tax Act for Exceeding Cash Transaction Limit shall not be imposed on loan taken from through Account Payee Cheques: ITAT [Read Order]
August 12, 2023
Private Limited Company and Director are Different Persons: ITAT upholds Addition for Exceeding Limit of Cash Transactions u/s 269SS [Read Order]
January 23, 2023
Congress Leader Kamal Nath’s Involvement in Unaccounted Cash Transactions: Calcutta HC Upholds Transfer Income Tax Proceedings to Delhi [Read Order]
January 7, 2023
Cash Transaction Limits under Income Tax Law
December 10, 2022
Cash Transactions of Accepting Loans and Repayments due to ‘Pressing Requirements’: ITAT deletes Penalty for Establishing ‘Reasonable Cause’ [Read Order]
May 28, 2022
Sec 269T of Income Tax Act restricting Cash Transactions above Rs. 20,000 not applicable to Repayment of Loans: ITAT [Read Order]
May 25, 2022
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