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DEMONETISATION DEPOSITS
Cement trader deposits Rs 14.74 lakh during demonetisation, gets tax notice over Rs 5.72 lakh unexplained cash; wins case in ITAT CuttackMr. Patra, a cement trader from Balasore, encountered problems with the Income Tax Department over cash deposits that were deemed unexplain...- Insurance agent deposits Rs 35 lakh cash collected from policyholders in his bank account, gets tax notice; he fights and wins in ITAT JaipurPolicyholders gave Rs 35 lakh cash as insurance premiums which agent deposited in his bank a/c; Income Tax Dept sent agent notice for unexp...
- Brother-in-law caught with Rs 4.34 lakh worth of foreign currency; income tax officer sends notice; he wins case in ITAT Delhi with help from sister-in-lawA brother-in-law got into trouble when he was found with Rs 4.34 lakh in foreign currency. A tax officer sent him a notice about it. But, t...
- The millennial midlife crisis: It is Zindagi Na Milegi Dobara minus Spain, minus skydiving and minus, frankly, the menMillennials are experiencing a midlife crisis defined less by one dramatic event and more by several anxieties arriving at once: ageing bod...
- Medicine shop owner deposits Rs 2.47 crore cash in bank account, gets income tax notice for unexplained cash; wins case in ITAT Delhi for this reasonMr Kumar, a medicine shop owner had deposited Rs 2.47 crore cash in his bank account during demonetisation period, he got an unexplained ca...
- Estimating is not fudging: Decoding the needless jump from 'GDP is estimated' to 'GDP can't be trusted'India poses an exceptionally difficult statistical challenge because hundreds of millions work on farms, tiny shops, construction sites and...
- 5 Bangalore landowners formed a partnership firm to develop property, received income tax notice for undisclosed rental income; won relief in ITAT for this reasonBangalore landowners get relief from undisclosed rental income tax notice after proving in ITAT that their partnership firm received the re...
- Modinomics at 76: The birthday cake, the candles and the numbersPM Narendra Modi turns 76 as he completes nearly 12 years in office, a period that has reshaped India’s economic landscape through infrastr...
- Landlord deposited Rs 14.96 lakh cash during demonetisation, got tax notice: ITAT Bangalore grants reliefLandlord took rent in cash, deposited Rs 14.96 lakh cash during demonitisation period; got Income tax notice, he wins case in ITAT Bangalor...
- Cash no king, but don't stash it: India wants a digital economy, but cash still holds the power of choiceDespite government promotion of digital transactions like UPI and e-Rupee, cash remains prevalent, especially in rural areas and for large-...
- No income tax scrutiny on cash deposits up to Rs 2.5 lakh by housewives post demonetisation: ITATThe appellant, a housewife Uma Agrawal of Gwalior, had declared total income of Rs 1,30,810 in her income tax return filed for fiscal 2016-...
- Unusual cash deposits hit Rs 1.7L cr after note ban: RBIThe share of the low-cost CASA deposits in total bank deposits increased from 35.2% in October 2016 to 40.6% in March 2017, before declinin...
- Enforcement Directorate attaches Rs 1.53 crore assets in notes ban caseThe central probe agency said it has issued a provisional attachment order against two flats and a house in Muzzafarpur in the state along ...
- Note ban impact on loan, deposit growth significant: Moody'sDeposits at rated banks grew by 13 per cent year-on-year in the December quarter, from 6 per cent in the preceding quarter, but as cash ava...
- New agency to probe anomalies in I-T returns filed post notebanOn black money issue, Radha Mohan Singh said be it Mayawati or Congress President Sonia Gandhi's son-in-law Robert Vadra, no one will be sp...
- No amnesty for bank deposits linked to money laundering: CBDTCBDT issued specific guidelines to ascertain if a particular cash deposit is genuine or not and with a view to "maintain consistent approac...
- No info on number of accounts with large deposits post November 8: RBIThe RBI also did not have the number of accounts in co-operative banks in which more than Rs 2.5 lakh were deposited in the scrapped notes ...
- Demonetisation: Private entities to analyse data vis-a-vis ITR, TDSI-T dept has found that post demonetisation more than Rs 2 lakh was deposited in over 60 lakh bank accounts and the total amount deposited ...
- First time since note ban, deposits fall 0.7% in December 23 fortnightFor the fortnight to December 23, deposits collected by banks stood at Rs 10,516,237 crore, down by 0.7 per cent.
- Demonetised currency not to be deposited in treasury: HCThe bench passed the direction while expressing displeasure over a trial court special judge' decision allowing a convict to deposit the fi...
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