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Black Money ( 77 results )

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Rulings
ITAT: Penalty u/s 43 of BMA, discretionary & cannot be levied automatically; Restores issue to AO

Feb 04, 2026
Rulings
ITAT: Directs fresh verification of pre-BMA foreign investments, holds FEMA compounding not tax immunity

Feb 03, 2026
Rulings
ITAT: Automatic re-investment of dividends doesn't create ‘undisclosed assets’; Deletes BMA addition

Jan 30, 2026
Rulings
ITAT: Dismisses revision u/s 23 of BMA as foreign assets disclosed in ‘Schedule FA’, nothing prejudicial to Revenue's interest

Jan 22, 2026
Rulings
HC: IBC prevails over PBPT; Sec. 32A encompasses all properties of corporate debtor including attached benami property

Dec 17, 2025
News
CBDT seeks to assuage concerns over Income-tax Clearance Certificate, issues clarification

Aug 20, 2024
Rulings
ITAT: Declaration as beneficial owner of offshore trust's bank account for overseas compliances, no reason for addition u/s 68

Jan 14, 2022
Rulings
HC: Quashes Look Out Circular issued & extended based on Revenue's suspicion; Finds violation of right to livelihood

Jan 13, 2022
Rulings
ITAT: Rules on applicability & expanse of Black Money Act; Explicates on jurisprudence & underlying policy

Nov 02, 2021
Taxsutra TV
ITAT Ruling in Yashovardhan Birla's Black Money Case – Five Important Takeaways by Tax Expert Mr. T.P. Ostwal

Sep 30, 2021
Rulings
ITAT: Holds Black Money proceedings against Yashovardhan Birla jurisdictionally defective

Sep 06, 2021
Rulings
ITAT: For 'beneficial ownership' under BMA, signature on foreign bank's account opening form inadequate

Jul 08, 2021
Experts' Corner
Black Money Act – All you need to know – Part 3

Apr 30, 2021
Taxsutra Insights
“Black Money Law” Compendium - Chronicling the Developments So Far…..

Jun 23, 2020
Experts' Corner
Black Money Law- Prospective and not Retrospective or Retroactive, An Arduous Plea

Jun 22, 2020
Experts' Corner
Black Money Act - All You Need to Know - Part 2

May 08, 2020
Experts' Corner
Black Money Act - All You Need to Know - Part 1

May 04, 2020
Rulings
HC: Stays order passed under Black Money Act, absent counsel representation amidst Covid-19 Pandemic

Apr 03, 2020
Rulings
HC: Allows assessment initiation under Black Money Law pending constitutional validity challenge

Mar 16, 2020
News
IT Dept. claims detection of undisclosed foreign assets worth Rs.1000 cr. from recent searches

Jan 24, 2020

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