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unexplained cash deposits
Unexplained Cash Deposits of Rs. 3.13 Crore: ITAT Directs AO to Consider Bank Withdrawals in Reassessment [Read Order]
October 7, 2024
No Interference required on Acceptance of Explanation for Unexplained Cash Deposits as Gifts: Karnataka HC [Read Order]
August 13, 2024
ITAT deletes Additions on Unexplained Cash Deposit u/s 69A and 68 due to Proper Explanation by Assessee [Read Order]
May 11, 2023
ITAT treats Source for Cash Deposits found in Bank Accounts as Unexplained Money on Unsubstantiated Evidence [Read Order]
May 9, 2023
Cash Deposit arising out of Sale of Agricultural Land cannot be treated as Unexplained: ITAT [Read Order]
May 19, 2022
KYC Form is Prima Facie proof for Address of Account Holder: ITAT upholds Addition on Account of Unexplained Cash Deposits [Read Order]
May 17, 2022
Addition for Unexplained Cash Deposits justified if mismatch in ITR: ITAT [Read Order]
March 7, 2021
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