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3 results for “section 68”+ Unexplained Moneyclear

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Key Topics

Section 683Section 172Section 692Addition to Income2

PRINCIPAL COMMISSIONER OF INCOME TAX (CENTRAL) vs. INDRANI PATNAIK

ITA/4/2021HC Orissa21 Nov 2024

Bench: MR. JUSTICE ARINDAM SINHA,MR. JUSTICE M.S.SAHOO

Section 120BSection 13(1)(d)Section 13(2)Section 17Section 26Section 42

money laundering. In our considered view, such freezing orders do not satisfy the statutory requirements Digitally Signed By:HARVINDER KAUR BHATIA Signing Date:14.11.2025 17:05:28 Signature Not Verified MISC. APPEAL (PMLA) 4/2021 and 5/2021 Page 26 of 31 envisaged under Sub-sections (1) and (1A) of Section 17 of the PMLA. 64. We are further of the view

PRINCIPAL COMMISSIONER OF INCOME TAX-1,BHUBANESWAR vs. KUNTALA MOHAPATRA

ITA/10/2024HC Orissa15 Apr 2024

Bench: DR. JUSTICE B.R.SARANGI,MR. JUSTICE GOURISHANKAR SATAPATHY

Section 132(4)Section 68

Section 68 of the Income Tax Act, 19613, having observed as follows:- “7. We have considered rival submissions in the light of decisions relied upon and perused the materials on record. Undisputedly, the dispute in the aforesaid three assessment years relates to addition of investments made on account of share capital and share premium by two entities with the assessee

PRINCIPAL COMMISSIONER OF INCOME TAX,CUTTACK vs. SRINIVAS SAHOO

Appeal are allowed

ITA/65/2015HC Orissa04 Dec 2019

Bench: MR. JUSTICE K. S. JHAVERI (CJ),MR. JUSTICE K.R.MOHAPATRA

Section 131Section 68Section 69

68 of the Act cannot be made applicable in the present case. 8.2 From reading of section 69 of the Act, it is evident that where in any financial year relevant to assessment year the assessee had made investments which are not recorded in the books of account and the assessee furnishes no explanation about the nature and source