SHRI ARNAV GOYAL,JAIPUR vs. ITO, WARD-2(4), JAIPUR

In the result, the appeal of the assessee is allowed

Bench: Hon’ble SHRI SANDEEP GOSAIN (Judicial Member)

stocks gave rise to huge capital gains in a short period does not mean that the transaction is “bogus” if the documentation and evidences cannot be faulted. Surya Prakash Toshniwal HUF vs ITO (ITAT Kolkata) (Caselaws PB Pages 85-93) Bogus capital gains from penny

NIRMAL KUMAR AGRAWAL,JAIPUR vs. DCIT, CIRCLE - 4 , JAIPUR

In the result, the appeal of the assessee is allowed

stocks gave rise to huge capital gains in a short period does not mean that the transaction is “bogus” if the documentation and evidences cannot be faulted. Surya Prakash Toshniwal HUF vs ITO (ITAT Kolkata) Bogus capital gains from penny

SHRI ASHNUTH GOYAL,JAIPUR vs. ACIT, WARD -1(3), JAIPUR

In the result, the appeal of the assessee is allowed

Bench: Him. Thus, The Addition Of Rs. 30,04,864/- So Uphold Deserves To Be Deleted. Shri Ashnuth Goyal Vs Acit, Ward 1(3), Jaipur

stocks gave rise to huge capital gains in a short period does not mean that the transaction is “bogus” if the documentation and evidences cannot be faulted. Surya Prakash Toshniwal HUF vs ITO (ITAT Kolkata) (Caselaws Paper Book Pages 85-93) SHRI ASHNUTH GOYAL VS ACIT, WARD 1(3), JAIPUR Bogus capital gains from penny

ACIT, CC-4, JAIPUR vs. SHRI MUKUT BEHARI AGARWAL, JAIPUR

In the result appeals of the revenue are dismissed and the cross

capital gains within a very short period of time by investing in a penny stock i.e. M/s Splash Media & Infra

ACIT, CC-4, JAIPUR vs. SMT. SANGEETA MANTRI, JAIPUR

In the result appeals of the revenue are dismissed and the cross

capital gains within a very short period of time by investing in a penny stock i.e. M/s Splash Media & Infra

ACIT, CC-4, JAIPUR vs. SHRI MUKESH JAIN, JAIPUR

In the result appeals of the revenue are dismissed and the cross

capital gains within a very short period of time by investing in a penny stock i.e. M/s Splash Media & Infra

ACIT,CC-4, JAIPUR vs. SHRI RAMESH KUMAR MANTRI, JAIPUR

In the result appeals of the revenue are dismissed and the cross

capital gains within a very short period of time by investing in a penny stock i.e. M/s Splash Media & Infra

ACIT, CC-4, JAIPUR vs. SMT. ASHA JAIN, JAIPUR

In the result appeals of the revenue are dismissed and the cross

capital gains within a very short period of time by investing in a penny stock i.e. M/s Splash Media & Infra

ACIT, CC-4, JAIPUR vs. SHRI MUKUT BEHARI AGARWAL, JAIPUR

In the result appeals of the revenue are dismissed and the cross

capital gains within a very short period of time by investing in a penny stock i.e. M/s Splash Media & Infra

ACIT,CC-4, JAIPUR vs. SHRI RAMESH KUMAR MANTRI, JAIPUR

In the result appeals of the revenue are dismissed and the cross

capital gains within a very short period of time by investing in a penny stock i.e. M/s Splash Media & Infra

ACIT, CC-4, JAIPUR vs. SHRI MUKESH JAIN, JAIPUR

In the result appeals of the revenue are dismissed and the cross

capital gains within a very short period of time by investing in a penny stock i.e. M/s Splash Media & Infra

ACIT, CC-4, JAIPUR vs. SMT. SUNITA AGARWAL, JAIPUR

In the result appeals of the revenue are dismissed and the cross

capital gains within a very short period of time by investing in a penny stock i.e. M/s Splash Media & Infra

RAJRAJESHWARI GUPTA ,KOTA vs. ITO , WARD 1(1),KOTA, KOTA

In the result, the appeal of the assessee is allowed with no orders as to costs

Bench: Hon’ble SHRI SANDEEP GOSAIN (Judicial Member)

penny stock issue was discussed at length by Hon’ble Delhi high court in this case. The order of Hon’ble ITAT order was approved by Hon’ble High court and the gist of the decision was - S. 10(38) Bogus Capital Gains

ACIT, CC-4, JAIPUR vs. SHRI MUKUT BEHARI AGARWAL, JAIPUR

In the result appeals of the revenue are dismissed

penny stock company M/s. Midland Polymers Limited [ scrip code 531597] in such arrangement and then he has extracted his statement at page 19 to 24. Based on these two statement the AO alleged that the huge capital gains

ACIT, CC-4, JAIPUR vs. SMT. SUNITA AGARWAL, JAIPUR

In the result appeals of the revenue are dismissed

penny stock company M/s. Midland Polymers Limited [ scrip code 531597] in such arrangement and then he has extracted his statement at page 19 to 24. Based on these two statement the AO alleged that the huge capital gains

ACIT, C.C. -4, JAIPUR vs. MAVERICK COMMODITY BROKERS PVT. LTD., JAIPUR

In the result appeals of the revenue are dismissed

penny stock company M/s. Midland Polymers Limited [ scrip code 531597] in such arrangement and then he has extracted his statement at page 19 to 24. Based on these two statement the AO alleged that the huge capital gains

ACIT, CC-4, , JAIPUR vs. SHRI ANSHUL JAIN, JAIPUR

In the result appeals of the revenue are dismissed

penny stock company M/s. Midland Polymers Limited [ scrip code 531597] in such arrangement and then he has extracted his statement at page 19 to 24. Based on these two statement the AO alleged that the huge capital gains

ACIT, CC-4, JAIPUR vs. SMT. SUNITA AGARWAL, JAIPUR

In the result appeals of the revenue are dismissed

penny stock company M/s. Midland Polymers Limited [ scrip code 531597] in such arrangement and then he has extracted his statement at page 19 to 24. Based on these two statement the AO alleged that the huge capital gains