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Non-Existence Of Parties Who Gave Loan To Assessee Is Indication Of Its Prima Facie Bogus Nature: ITAT

Non-Existence Of Parties Who Gave Loan To Assessee Is Indication Of Its Prima Facie Bogus Nature: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that the non-existence of the parties who have given loans to the assessee is a clear indication of their nature being prima facie...

17 Aug 2022 10:55 AM GMT
ITAT Allows Deduction On Penalty Levied By SEBI For Shortfall In Margin Money

ITAT Allows Deduction On Penalty Levied By SEBI For Shortfall In Margin Money

The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT)has allowed the deduction of the penalty levied by the Securities and Exchange Board of India (SEBI) for a shortfall in margin money.T...

12 Aug 2022 10:00 AM GMT