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Income Tax > Reported & Unreported Decisions

Blogs under category: Reported & Unreported Decisions

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Penalty for non - disclosure of foreign assets in Income Tax Return

KPB

Mumbai Tribunal in the case of Ms. Shobha Thawani has upheld penalty of Rs. 10 lakhs per assessment year (Rs. 30 lakhs) levied under the Black Money Act, 2015 for non-disclosure of foreign financial ........ View More

21/11/2023

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Visitor's Count: 251

Mumbai Trib.: LTCG arising from sale of unlisted shares of Indian company taxable in the hands of a ........

KPB

Legatum Ventures Limited v/s. ACIT, International Taxation ITA No. 1627/Mum/2022 A.Y.: 2018 - 19 Facts of the Case The assessee, a foreign company, declared a total income of Rs. NIL in its re ........ View More

26/09/2023

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