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Cash Deposit Before Registered Sale Indicates On-Money Receipt: Delhi ITAT
['Author Info', 'Name', 'Qualification', 'Company', 'Location', 'Articles Published', 'View Full Profile', 'More Ca Vijayakumar Shetty', 'August']
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AdvertisementSonam Vs ITO (ITAT Delhi) Delhi ITAT Infers On-Money from Cash Deposit Preceding Registered Sale, Grants Partial Relief by Recognising Household Income and Cash Flow The Delhi ITAT partly allowed the assessee’s appeal in a reassessment involving cash deposits of ₹15.09 lakh in a bank account.
The assessee, a vegetable vendor, contended that the deposits were sourced from business income, cash withdrawals, inter-bank transfers with her husband, and sale proceeds of a plot.
The Tribunal rejected the challenge to the validity of the reassessment, holding that the notices issued to the add...