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4 results for “section 68”+ Unexplained Moneyclear

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Key Topics

Section 686Addition to Income3Natural Justice3Section 172

PR. COMMISSIONER OF INCOME TAX, vs. SHRI ASHOK AGARWAL HUF

ITA/4/2021HC Rajasthan16 Nov 2021

Bench: AKIL KURESHI,REKHA BORANA

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

THE PRINCIPAL COMMISSIONER OF INCOME TAX, vs. SHRI RAJ RAJESHWARI GUPTA,

The appeals are dismissed

ITA/46/2025HC Rajasthan24 Mar 2026

Bench: SANJEEV PRAKASH SHARMA,SHUBHA MEHTA

Section 68

money from the assessee to the third party is fallacious and has been repeatedly rejected, even when Section 68 of the Act was not in the statute. In A. Govindarajulu Mudaliar v. CIT [1958] 34 ITR 807 (SC), the Supreme Court observed that it was not the duty of the Revenue to adduce evidence to show from what source, income

THE PRINCIPAL COMMISSIONER OF INCOME TAX, vs. SHRI PAWAN GUPTA,

The appeals are dismissed

ITA/45/2025HC Rajasthan24 Mar 2026

Bench: SANJEEV PRAKASH SHARMA,SHUBHA MEHTA

Section 68

money from the assessee to the third party is fallacious and has been repeatedly rejected, even when Section 68 of the Act was not in the statute. In A. Govindarajulu Mudaliar v. CIT [1958] 34 ITR 807 (SC), the Supreme Court observed that it was not the duty of the Revenue to adduce evidence to show from what source, income

THE PRINCIPAL COMMISSIONER OF INCOME TAX, vs. SHRI SHAILENDRA KUMAR GUPTA,

The appeals are dismissed

ITA/44/2025HC Rajasthan24 Mar 2026

Bench: SANJEEV PRAKASH SHARMA,SHUBHA MEHTA

Section 68

money from the assessee to the third party is fallacious and has been repeatedly rejected, even when Section 68 of the Act was not in the statute. In A. Govindarajulu Mudaliar v. CIT [1958] 34 ITR 807 (SC), the Supreme Court observed that it was not the duty of the Revenue to adduce evidence to show from what source, income