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HomeDirect TaxWhatsApp Chats Alone Can’t Prove Bogus Transactions: ITAT Deletes Rs. 89.50 Lakh...

WhatsApp Chats Alone Can’t Prove Bogus Transactions: ITAT Deletes Rs. 89.50 Lakh Addition On Gifts From NRI Father-In-Law

Direct Tax

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By Mariya Paliwala
WhatsApp Chats Alone Can’t Prove Bogus Transactions: ITAT Deletes Rs. 89.50 Lakh Addition On Gifts From NRI Father-In-Law

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The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has deleted additions made against an assessee in relation to gifts received from his Dubai-based father-in-law, holding that mere WhatsApp chats, suspicion, and presumptions cannot justify invoking Section 69A of the Income Tax Act without corroborative evidence.  The bench of Satbeer Singh Godara (Judicial Member)…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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