Undisclosed income

2 judgments tagged with this keyword in the official report. Filter or search within these · Subject index

• K. Krishnamurthy v. The Deputy Commissioner of Income Tax
  2025 INSC 20812 February 2025Disposed of

  Matter pertains to imposition of penalty u/s.271AAA of the Income Tax Act, 1961 on undisclosed income in the specified previous year.

• Satyendar Kumar Jain v. Directorate of Enforcement
  2024 INSC 21718 March 2024Dismissed

  Whether the appellants have been able to satisfy the twin conditions laid down in s. 45 of the Prevention of Money Laundering Act, 2002, that there are reasonable grounds for believing that the persons accused of the offence…