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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

Tax dept found Singapore FD & foreign bank accounts in Karol Bagh man's name: ITAT Delhi cancels black money notice over identity theft

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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

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 - 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
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.cms

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 - 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.cms
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.cms

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 - 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.cms
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Sold property for Rs 94 lakh despite a stamp value of Rs 1.93 crore, received an income tax notice under Section 50C; ITAT Chennai grants relief for this reason - The Economic Times

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Property dealer deposits Rs 54 lakh cash in bank, files no ITR, gets tax notice, does not respond, wins case in ITAT Delhi; Know why - The Economic Times

https://economictimes.indiatimes.com/wealth/tax/property-dealer-deposits-rs-54-lakh-cash-in-bank-files-no-itr-gets-tax-notice-does-not-respond-wins-case-in-itat-delhi-know-why/articleshow/133198532.cms
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Man did not disclose UAE bank account and foreign shares in ITR, I-T dept imposed Rs 1.86 lakh penalty; He escalates the case but ITAT Delhi offers no relief - The Economic Times

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