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Man receives $3.14 lakh from redemption of Bermuda-focused fund; Income Tax Dept considers it black money, imposes Rs 1.8 crore penalty and tax, but he wins case in ITAT Delhi - The Economic Times
Tax dept called his $3.14 lakh Bermuda fund gains black money; why this Indian investor won Rs 1.8 crore case in ITAT Delhi
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Karol Bagh man had foreign bank accounts, FD in Singapore, no ITR disclosure; income tax dept sent black money notice, but ITAT Delhi cancelled the notice for this reason - The Economic Times
https://economictimes.indiatimes.com/wealth/legal/will/karol-bagh-man-had-foreign-bank-accounts-fd-in-singapore-no-itr-disclosure-income-tax-dept-sent-black-money-notice-but-itat-delhi-cancelled-the-notice-for-this-reason/articleshow/133459354.cmsEmployee got Rs 30 lakh salary after job switch, forgot to file ITR, Income Tax dept imposed Rs 3.74 lakh penalty; he fought and won the case in ITAT Delhi - The Economic Times
https://economictimes.indiatimes.com/wealth/tax/employee-got-rs-30-lakh-salary-after-job-switch-forgot-to-file-itr-income-tax-dept-imposed-rs-3-74-lakh-penalty-he-fought-and-won-the-case-in-itat-delhi/articleshow/133402463.cmsRs 5.31 lakh income tax refund denied as taxpayer did not claim it in the original ITR; he approaches ITAT Delhi and wins the case to get tax refund with interest - The Economic Times
https://economictimes.indiatimes.com/wealth/tax/rs-5-31-lakh-income-tax-refund-denied-as-taxpayer-did-not-claim-it-in-the-original-itr-he-approaches-itat-delhi-and-wins-the-case-to-get-tax-refund-with-interest/articleshow/133461891.cmsUK based employee sold ESOP worth Rs 26 lakh, declared Rs 1 lakh short-term capital loss, Income Tax dept treated it as unexplained gains; He fights and wins case in ITAT Mumbai - The Economic Times
https://economictimes.indiatimes.com/wealth/tax/uk-based-employee-sold-esop-worth-rs-26-lakh-declared-rs-1-lakh-short-term-capital-loss-income-tax-dept-treated-it-as-unexplained-gains-he-fights-and-wins-case-in-itat-mumbai/articleshow/133287146.cmsRs 2.25-crore notice under Black Money Act to Delhi couple over Singapore, British Virgin Islands assets: ITAT Delhi gave full relief to taxpayer, know why - The Economic Times
https://economictimes.indiatimes.com/wealth/tax/rs-2-25-crore-notice-under-black-money-act-to-delhi-couple-over-singapore-british-virgin-islands-assets-itat-delhi-gave-full-relief-to-taxpayer-know-why/articleshow/133530043.cms