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Man did not file ITR, faced Rs 17.18 lakh penalty over alleged Rs 55.62 lakh unexplained cash deposits; ITAT Mumbai deletes penalty because tax officer invoked wrong provision - The Times of India
Unexplained cash can lead to a notice from the Income Tax Department, and sometimes even a penalty. But what happens if the penalty is imposed under the wrong section?
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Man invested Rs 10 lakh, which tax department treated as unexplained; he first cited cash loan, then bank withdrawals as source, ITAT Nagpur deletes addition and Rs 2.11 lakh penalty - The Times of In...
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Rs 85.3 lakh cash gifts from relatives deposited in bank trigger unexplained deposit income tax notice; taxpayer contests and wins case in ITAT Chennai - The Economic Times
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https://timesofindia.indiatimes.com/business/india-business/man-had-rs-2-crore-bank-deposit-and-didnt-file-itr-faced-rs-2-51-crore-tax-addition-itat-chennai-quashes-reassessment-after-income-tax-department-missed-6-year-deadline-by-5-days/articleshow/134799653.cms