VittSphere ONE Calculators Blog CA Prabhakar Kumar · FCA · ICAI 560762
Case law › Concepts

The ideas the cases turn on

319 concepts explained in plain English — what a phrase like “reason to believe” actually requires, who has to prove what, and how the machinery works. Written from the statute and the circulars, with every source listed.

These are explainers, not judgments. A case page reports what a court said. These pages state the law in our own words, which is a higher standard to hold and an easier one to get wrong. None has been signed off by a chartered accountant yet, and each says so on its face.

All 319 concepts

"Reason to believe" and the recorded reasons

Can the officer reopen my assessment just because something looks suspicious to him?

No. Reopening has always required more than suspicion — under the pre-2021 section 147 the officer needed a "reason to believe" founded on tangible material with a live link to the belief, and under the regime substituted by the Finance Act 2021 he needs "information which suggests" that income has escaped assessment, plus prior approval. Either way the reasons or information must exist and be recorded before the notice, and cannot be supplemented afterwards.

194-IA, 194-IB and 194M

I am an individual buying a flat, paying high rent and paying a contractor. Do I have to deduct tax without a TAN?

Yes, in all three cases, and none of them needs a TAN — you use your PAN. Section 194-IA covers the purchase of immovable property, 194-IB covers rent above the monthly limit paid by an individual or HUF not already covered by 194-I, and 194M covers contract, commission, brokerage and professional payments above Rs. 50 lakh in a year.

194C against 194J

The department says I should have deducted 10% under 194J, not 2% under 194C. How do I tell which one applies?

Ask what the payee actually supplied: an outcome produced under a contract for work, or the application of professional or technical expertise directed at your particular requirement. Courts treat a standardised facility available to everyone as work, and a specialised service tailored to the individual user, with real human involvement, as technical or professional service.

194Q and 206C(1H)

My buyer deducts TDS on my invoice and I also collect TCS on the same sale. Which of us is right?

Where both could apply, section 194Q prevails and the seller does not collect — that is what CBDT Circular 13/2021 says. The question is now largely historical for current transactions, because section 206C(1H) was withdrawn with effect from 1 April 2025, leaving only the buyer's 0.1% deduction under 194Q.

44AD and 44ADA: presumptive income

Should I declare a flat percentage of my turnover instead of keeping books, and what do I lose?

Section 44AD lets a resident individual, HUF or partnership firm (not an LLP) declare 8% of turnover — 6% for receipts through banking or electronic modes — where turnover is up to Rs 2 crore, or up to Rs 3 crore if cash receipts are 5% or less of total receipts. Section 44ADA lets a resident individual or firm in a specified profession declare 50% of gross receipts up to Rs 50 lakh, or Rs 75 lakh on the same 5% cash test.

80G approval, and what a donor actually gets

If I donate to an 80G-approved charity, how much of it do I actually get back?

Usually half, and only up to a cap. Most ordinary charities fall in the 50% category subject to a qualifying limit of 10% of your adjusted gross total income, so a Rs 1,00,000 donation gives a deduction of Rs 50,000 at most, worth your marginal rate — and only a handful of government funds give 100% with no limit. You get nothing at all unless the charity files Form 10BD and issues you Form 10BE, cash donations above Rs 2,000 are ineligible, and 80G is unavailable if you are taxed under the section 115BAC regime.

80P(2)(d) interest from a co-operative bank, and the filing trap

My society earns interest on deposits with a co-operative bank — is that deductible under 80P(2)(d)?

It is genuinely unsettled. 80P(2)(d) allows the whole of the interest or dividend a co-operative society derives from investments with any other co-operative society, and most tribunals and several High Courts hold that a co-operative bank is still a co-operative society, so the deduction stands; the Karnataka High Court line holds otherwise. Separately, section 80AC means that for AY 2018-19 onwards no 80P deduction is allowed at all unless the return was filed by the section 139(1) due date.

80P(4): which societies are shut out

Is my credit co-operative society still entitled to the 80P deduction after sub-section (4) came in?

Almost certainly yes, unless it is actually a licensed co-operative bank. Section 80P(4) shuts out co-operative banks, but expressly preserves primary agricultural credit societies and primary co-operative agricultural and rural development banks — and the Supreme Court in Mavilayi held that 80P(4) has the limited object of excluding co-operative banks that function on a par with commercial banks lending to the public at large.

Advance rulings and the Board

Can I get the tax position on a transaction decided in advance, and will the department be bound by it?

You can apply to a Board for Advance Rulings under section 245Q if you are a non-resident, a resident transacting with a non-resident, a notified resident, certain public sector undertakings, or anyone seeking a ruling on whether an arrangement is an impermissible avoidance arrangement. But since the Board replaced the Authority for Advance Rulings on 1 September 2021, commentary treats its rulings as not binding, and both the applicant and the department can appeal to the High Court under section 245W within sixty days.

Advance tax instalments and the s.234C shortfall

Who actually has to pay advance tax, and what does it cost me if I underpay an instalment?

You must pay advance tax if your estimated liability for the year is Rs 10,000 or more after credit for TDS and TCS. It is due in four instalments — 15% by 15 June, 45% by 15 September, 75% by 15 December and 100% by 15 March — and s.234C charges 1% a month on each shortfall.

Agricultural income and partial integration

My farm income is exempt, so why did my accountant say it pushes up the tax on my salary?

Agricultural income is exempt under s.10(1), but it is not ignored. If your agricultural income exceeds Rs 5,000 and your other income exceeds the basic exemption limit, partial integration aggregates the two to fix the rate on your non-agricultural income, so the exempt income still raises your effective rate.

Angel tax, and why it is gone

My startup raised money above book value — is the premium still taxable as angel tax?

No, not for issues on or after 1 April 2025. Section 56(2)(viib) taxed a closely held company on share consideration received in excess of the fair market value of the shares, but the statute now carries an express proviso that the clause does not apply on or after 1 April 2025, that is from AY 2025-26 onwards.

Applying 85%, accumulating the rest, and where you may park it

My trust could not spend 85% of its income this year — can I accumulate it, and where must the money sit?

Yes, but only if you file Form 10 specifying the purpose, apply the money within five years, and keep it invested only in the modes listed in section 11(5). The baseline is that 85% of income must be applied to the objects each year; 15% may be retained without any condition.

Assessee in default

The department has called me an assessee in default — what does that mean and how do I get out of it?

"Assessee in default" is a status, not a finding of dishonesty: it arises under section 201 when a deductor fails to deduct or pay TDS, and under section 220(4) when a demand is not paid within thirty days of service of the notice of demand. Each has its own escape route — for TDS, proof that the payee has paid the tax; for demand, extension or instalments, or a stay pending appeal.

Best judgment assessment (section 144)

The officer estimated my income without any basis — can he just pick a number?

Section 144 lets the Assessing Officer assess to the best of his judgment where the assessee fails to file a return or to comply with notices, but only after taking into account all relevant material he has gathered and after giving a show cause opportunity. The estimate must be an honest and fair one with a nexus to the material; it cannot be dishonest, vindictive, capricious or a punishment for non-cooperation.

Block assessment for searches from 1 September 2024

There was a search at my premises last year. Which assessment machinery applies to me now?

If the search under s.132 or requisition under s.132A was initiated on or after 1 September 2024, Chapter XIV-B applies — a single block assessment under s.158BC covering six assessment years plus the part-year up to the last authorisation, taxed at 60% under s.113. This is not s.153A, which governed searches up to 31 March 2021, and it is not the ordinary reassessment machinery of s.148.

Burden of proof for cash credits (section 68)

The officer says my loan is unexplained — what exactly do I have to prove?

Under section 68 the initial burden is on you to explain the nature and source of any sum credited in your books, and courts have read that as requiring proof of three things: the identity of the creditor, his creditworthiness, and the genuineness of the transaction. Only once all three are established prima facie does the onus shift to the department, and since the Finance Act 2022 the explanation must in most cases also cover the creditor's own source.

Buyback and dividend after 1 October 2024

The company is buying back my shares. Is that still tax-free in my hands?

No - but only for a buyback undertaken between 1 October 2024 and 31 March 2026. In that window s.115QA no longer applies and the entire buyback consideration is a deemed dividend in the shareholder's hands under s.2(22)(f), taxed at slab rates with no deduction for what the shares cost; the cost comes back only as a capital loss, because the proviso to s.46A deems the consideration nil. From 1 April 2026 the window closes: s.69 of the Income-tax Act, 2025 as substituted by the Finance Act, 2026 taxes a buyback as capital gains again on the ordinary consideration-minus-cost basis, with an additional income-tax on promoters only, and there is no nil-consideration limb in that Act at all.

Can you withdraw an appeal once it is filed before the CIT(A)?

Having filed an appeal to the CIT(A), can I withdraw it - for example to take a settlement or amnesty route?

The Bombay High Court has held that once an appeal is filed before the CIT(A), it is not open to the assessee to withdraw it, just as it is not open to the CIT(A) to dismiss it for non-prosecution. The appeal must be disposed of by a decision under section 251(1). That has direct consequences for anyone planning to abandon a pending appeal.

Change of opinion

The same papers were before the officer last time — can he reopen and take a different view now?

No. Reassessment is a power to reassess, not a power to review, and a fresh view on material already considered is a change of opinion which cannot support reopening. There must be tangible material coming from outside the concluded assessment.

Clubbing under s.64

If I gift money to my wife and she invests it, whose income is the interest?

Yours. Section 64 pulls back income from assets transferred to a spouse or a son's wife without adequate consideration, remuneration drawn from a concern you substantially control, and almost all of a minor child's income. Reciprocal or cross transfers arranged to sidestep it are treated as if they were direct.

Condonation of delay under s.119(2)(b)

I missed the return deadline and lost a refund or a loss carry-forward. Can the delay be condoned?

Yes, under s.119(2)(b), on an application showing genuine hardship. CBDT Circular No. 11/2024 dated 1 October 2024 sets the current rules: the application must be made within five years from the end of the relevant assessment year, and the deciding authority depends on the amount — Pr.CIT/CIT up to Rs 1 crore, CCIT above Rs 1 crore up to Rs 3 crore, Pr.CCIT above Rs 3 crore.

Cost, indexation, and what changed in 2024

What cost can I deduct, and do I still get indexation after the 2024 changes?

Cost of acquisition is what you paid, or for assets received by gift, will, inheritance or HUF partition, what the previous owner paid. For transfers on or after 23 July 2024 indexation is gone and long-term gains are taxed at 12.5%, with one carve-out: a resident individual or HUF selling land or building acquired before 23 July 2024 can ignore any tax in excess of the old 20%-with-indexation figure.

Credit for tax you already paid abroad

I paid tax overseas on income that India also taxes. How do I get credit, and what happens if I file Form 67 late?

Section 90 or 90A gives the credit where a treaty exists and section 91 gives unilateral relief where none does. Rule 128 sets the conditions and requires Form 67; since Notification 100/2022 the form can be filed up to the end of the assessment year. Tribunals have repeatedly held the Form 67 deadline is directory, not mandatory.

Document Identification Number (DIN)

My notice has no DIN on it — does that make it invalid?

A DIN is a computer-generated number the CBDT requires on income-tax communications so that every notice or order has an audit trail. Under CBDT Circular 19/2019 a communication issued outside the permitted exceptions without a DIN was to be treated as invalid and deemed never to have been issued; that circular has since been superseded by Circular 4/2026 dated 31 March 2026, and the Finance Act 2026 has inserted a curative provision that blunts DIN challenges retrospectively.

Enhancement by the CIT(A), and where it stops

Can the CIT(A) increase my assessment, and can he tax something the Assessing Officer never looked at?

Section 251(1)(a) lets the CIT(A) confirm, reduce, enhance or annul, and section 251(2) requires a reasonable opportunity of showing cause before any enhancement. The powers are plenary and coterminous with the Assessing Officer's. But they stop at the boundary of the assessment: a source of income the officer never considered from the point of view of taxability cannot be brought in by enhancement.

Exit tax on charitable trusts

If my charitable trust loses registration or shuts down, is there a tax on everything it has accumulated?

Yes. Section 115TD charges tax at the maximum marginal rate on a trust's accreted income — broadly the fair market value of its total assets less its total liabilities on a specified date — when the trust converts into a non-eligible form, merges with a non-eligible entity, or fails to transfer its assets to a qualifying institution within twelve months of dissolution. Conversion includes cancellation of registration and failure to apply for fresh registration or approval in time.

Getting interest waived

The interest on my old demand has grown larger than the tax. Can it be waived, and who decides?

Interest under s.220(2) can be reduced or waived under s.220(2A) if all three conditions are met — genuine hardship, default due to circumstances beyond your control, and cooperation. Since CBDT Circular No. 15/2024 dated 4 November 2024 the decision sits with the PrCIT/CIT up to Rs 50 lakh, the CCIT/DGIT above that to Rs 1.5 crore, and the PrCCIT above Rs 1.5 crore. Interest under ss.234A, 234B and 234C is a different power, exercised under s.119(2)(a).

Getting TDS reduced before it is deducted

Too much tax is being deducted from my receipts. How do I get a lower or nil deduction certificate?

Apply in Form 13 on TRACES for a certificate under s.197; the Assessing Officer fixes the rate under Rule 28AA by reference to your estimated liability for the year and your assessed or returned income of the last four years. The higher-rate regime for non-filers under s.206AB was omitted with effect from 1 April 2025, but s.194N keeps its own lower thresholds for people who have not filed returns.

Gifts, and the Rs 50,000 line

Someone gave me money or property without payment — when is that taxable in my hands?

Section 56(2)(x) taxes the recipient, not the giver, on money or specified property received without consideration or for inadequate consideration, once the Rs 50,000 threshold is crossed. It does not apply at all if the giver is a "relative" as defined, or if the receipt falls in one of the listed exclusions such as marriage, a will, or inheritance.

House property: annual value and what you can deduct

How is rental income taxed, and what if the flat is empty or lying unsold?

You are taxed on the annual value of property you own, not on cash received. Up to two houses you occupy yourself carry a nil annual value; the rest are deemed let out. From the gross annual value you deduct municipal taxes actually paid, then 30% of the balance under s.24(a), then interest under s.24(b).

How an 80G donation is actually computed

I donated to a charity with 80G approval. Why is my deduction less than half of what I gave?

Because 80G has two independent restrictions. First, most donations to ordinary charitable trusts fall in the 50% category. Second, those donations are also capped at 10% of your adjusted gross total income. And any cash donation above Rs 2,000 gets nothing at all.

How faceless assessment actually works

My assessment is faceless. Who is deciding, and what happens if they skip the hearing?

Section 144B routes scrutiny and best judgment assessments through the National Faceless Assessment Centre, which allocates the case to an assessment unit and can call on verification, technical and review units. Before any variation prejudicial to you, a show cause notice must issue, and since the Finance Act 2022 a request for a personal hearing by video conference must be allowed. A breach no longer makes the order automatically void — sub-section (9) was omitted retrospectively from 1 April 2021 — so the remedy is a writ on natural justice grounds.

HUF partition and s.171

We split the family property between the brothers. Why is the department still assessing the HUF?

Because a partition has no tax effect until the Assessing Officer records a finding recognising it under s.171. And a partial partition after 31 December 1978 cannot be recognised at all — s.171(9) requires the department to ignore it and keep assessing the family as undivided.

Immunity from penalty and prosecution under s.270AA

The assessment added income and started penalty. Can I pay and buy immunity instead of fighting?

Yes, if the penalty is for under-reporting and not for misreporting under s.270A(9). You must pay the tax and interest in the assessment order within the time in the demand notice, not file an appeal against that order, and apply in Form 68 within one month from the end of the month in which you received the order. If immunity is granted, you cannot later appeal under s.246A or apply under s.264 against that assessment.

Interest and fee: s.201(1A) and s.234E

My TDS notice shows interest and a late filing fee. What is each one for, and can either be waived?

Interest under section 201(1A) compensates for tax that reached the Government late — 1% a month where you failed to deduct, 1.5% a month where you deducted and paid late. The section 234E fee of Rs. 200 a day is for filing the quarterly statement late, is capped at the TDS of that quarter, and there is no waiver machinery for it.

Interest on compensation as other-sources income

I received years of interest on a compensation award in one go. Is it all taxed this year?

Yes. Section 145B(1) deems interest on compensation or enhanced compensation to be income of the previous year in which it is received, whatever your method of accounting; section 56(2)(viii) charges it under income from other sources; and section 57(iv) gives a flat deduction of 50% with no other deduction permitted. That receipt-basis scheme replaced the accrual position under the Supreme Court's decision in Rama Bai.

Interest under 234A, 234B, 234C and 244A

My order has three kinds of interest on top of the tax. What is each one for, and is it a penalty?

Three different defaults: 234A for filing the return late, 234B for not paying at least 90% of the assessed tax as advance tax, 234C for missing the quarterly advance tax instalments — all at 1% per month or part of a month. Section 244A runs the other way, paying you 0.5% per month on a refund. Interest is compensatory and mandatory; penalty under s.270A, at 50% or 200% of tax, is punitive and requires a finding against you.

JCIT(A), the e-Appeals Scheme and faceless first appeals

Who hears my first appeal now - CIT(A), JCIT(A) or a faceless centre - and can I still get a hearing?

The Finance Act 2023 inserted section 246, creating a Joint Commissioner (Appeals) for smaller and specified appeals, operationalised by the e-Appeals Scheme, 2023. Section 246A appeals continue to lie to the CIT(A), disposed of through the faceless machinery. In both channels the hearing, if you ask for one, is by video conferencing.

Limitation on notices and assessments

Is this notice too late, and does it matter that the officer had reasons?

Limitation is a hard outer boundary on the department's power, not a procedural nicety — a notice issued after the period expires is issued without jurisdiction and everything built on it falls. For reassessment, section 149 as substituted by the Finance (No. 2) Act 2024 with effect from 1 September 2024 bars a section 148 notice after three years and three months from the end of the relevant assessment year, extending to five years and three months only where the officer holds books, documents or evidence showing escaped income of fifty lakh rupees or more.

Natural justice in tax proceedings

They used a statement against me without letting me question the person — is that allowed?

No. Where an order carries adverse civil consequences, the assessee must be given a real opportunity of being heard, must be supplied the material relied on against him, and must be allowed to cross-examine a person whose statement is used against him. The Supreme Court has held that denying cross-examination of a witness whose statement forms the basis of the order is a serious flaw that makes the order a nullity.

Non-issue is not non-service: what s.292BB can and cannot cure

The assessee attended the hearings without objecting, so does s.292BB cure the missing notice?

Section 292BB deems a notice to have been duly served where the assessee has appeared or co-operated and did not object before the assessment was completed. Courts have read it narrowly: it fixes defects in the service of a notice that was in fact issued, and it does nothing where no notice was ever generated.

Partner retirement and dissolution: s.9B and s.45(4)

A partner is retiring and taking cash and a flat. What does the firm end up paying tax on?

Two separate charges can fire, both on the firm. Section 9B taxes the firm as if it had sold the capital asset or stock it hands over, at fair market value. Substituted s.45(4) taxes the firm on any money or capital asset received by the partner in excess of his capital account balance. Both were introduced by Finance Act 2021 and apply from assessment year 2021-22.

Paying the admitted tax, and getting a late appeal admitted

What must I pay before my appeal is admitted, and what happens if I file late?

Section 249(4) makes payment of the tax due on the returned income a condition for the admission of a first appeal - not a technicality but a bar the CIT(A) can and does apply. 'Tax' for this purpose does not include interest under sections 234A to 234C. Section 249(3) lets the CIT(A) admit a late appeal on sufficient cause, and the courts read that liberally.

Provident fund: where it stops being tax-free

My PF used to be entirely tax-free. Which parts of it are taxable now, and from when?

Two separate caps bite. Interest on your own contributions above Rs 2,50,000 a year (Rs 5,00,000 where the employer contributes nothing) is taxable, for contributions made on or after 1 April 2021. And employer contributions to PF, superannuation and NPS together above Rs 7,50,000 a year are a taxable perquisite, from AY 2021-22, along with the return earned on that excess.

Rectification of a mistake apparent from the record

There is an obvious arithmetic or credit error in my order. Can it be fixed without an appeal?

Yes, under s.154, if the mistake is apparent from the record — obvious and patent, not something needing a long chain of reasoning. The order can be rectified within four years from the end of the financial year in which it was passed, and where you apply, the officer must dispose of the application within six months from the end of the month in which he receives it.

Registering a trust under 12A/12AB

How do I get my trust registered under section 12AB, and when can the department cancel it?

Registration is now a time-limited grant under section 12AB, not a one-off event: a new trust gets provisional registration for three years and must convert it, and an established trust gets five years (ten years from 1 April 2025 if its total income was Rs 5 crore or less in each of the two preceding previous years). Registration can be cancelled only for one of the six "specified violations" listed in section 12AB(4).

Rejecting the books, then estimating: what the officer must show

Before an Assessing Officer estimates income, what must he establish about the books, and what must the estimate rest on?

An estimate is only as good as the rejection that precedes it. The officer must first record why the accounts are incorrect, incomplete or not drawn on a proper method, and only then may he estimate, using material that has a reasonable nexus to the figure adopted.

Residential status: days, deemed residence and RNOR

How many days can I spend in India before I become a resident, and what does RNOR actually change?

You are resident if you are in India for 182 days or more in the year, or for 60 days or more in the year and 365 days or more across the four preceding years. Indian citizens and persons of Indian origin visiting India get 182 days instead of 60, reduced to 120 days where income other than from foreign sources exceeds Rs 15 lakh. Being "not ordinarily resident" keeps most foreign income out of the Indian net.

Revised, belated and updated returns

I missed reporting some income two years ago. Can I still fix it, and what will it cost?

Three different doors. A revised return under s.139(5) and a belated return under s.139(4) both close on 31 December of the assessment year and cost only the s.234F fee and s.234A interest. After that, only an updated return under s.139(8A) is available — now up to 48 months from the end of the assessment year, with additional tax of 25% to 70% under s.140B.

Revision: s.263 against you, s.264 for you

The Commissioner has issued a notice to revise my assessment. Is that different from my asking him to revise it?

Completely different. Section 263 is the Commissioner acting against you, to revise an order that is erroneous and prejudicial to the interests of revenue, within two years from the end of the financial year in which the order was passed. Section 264 is you asking the Commissioner for relief, within one year, on a Rs 500 fee, and the order he passes cannot be prejudicial to you.

Rule 27: defending the order you won on grounds you lost

The CIT(A) allowed my appeal but rejected two of my grounds; the Revenue has appealed. Must I file a cross-objection?

Rule 27 of the Income Tax (Appellate Tribunal) Rules, 1963 lets a respondent who has not appealed support the order appealed against on any ground decided against him. It is a right, not a concession, and no written application is needed. But it is purely defensive - it can get the appeal dismissed and nothing more.

Rule 46A: getting new evidence in, and the remand report you cannot skip

How do I get evidence before the CIT(A) that I never filed with the Assessing Officer?

Rule 46A(1) allows additional evidence only through four gateways, and Rule 46A(3) forbids the CIT(A) from taking that evidence into account unless the Assessing Officer has been given a reasonable opportunity to examine it and rebut it. Rule 46A(4) preserves the CIT(A)'s own power to call for evidence, and the Bombay High Court has held that the rule does not fetter his powers under section 250(4) and (5).

s.142(1) notices, and what ignoring them actually costs

What can the Assessing Officer call for under s.142(1), and what follows if the assessee does not comply?

Section 142(1) is the officer's inquiry power: it lets him call for a return, for accounts and documents, and for information in the form he specifies. Non-compliance carries two distinct consequences, a best judgment assessment under s.144 and a penalty under s.272A(1)(d), and the penalty is relieved where reasonable cause is shown under s.273B.

s.153D approval: the second signature that has to mean something

When does approval under s.153D stop being a safeguard and start being a rubber stamp that destroys the assessment?

In search assessments the Assessing Officer cannot pass the order without the prior approval of the Joint or Additional Commissioner. Courts have held the approval must show an application of mind, and composite, same-day or last-minute approvals covering many years or many assessees have been held to vitiate the assessments entirely.

s.269SS, 269T and 269ST: the cash limits

How much cash can I legally take, repay or receive, and what is the penalty if I get it wrong?

Section 269SS bars taking a loan, deposit or property advance of Rs 20,000 or more in cash; s.269T bars repaying one of Rs 20,000 or more in cash; s.269ST bars receiving Rs 2,00,000 or more in cash in aggregate from a person in a day, in a single transaction, or for one event or occasion. Each penalty equals 100% of the amount, imposed by the Joint Commissioner.

s.40(a)(ia) disallowance

I did not deduct TDS on a payment to a resident vendor. How much of my expense do I lose, and can I get it back?

You lose 30% of the sum in the year of the expense — not 100%, and not the tax amount. You get it back in the year the tax is finally deducted and paid, or, if the payee has already paid tax and you furnish the accountant's certificate under the first proviso to section 201(1), the second proviso deems you to have deducted and paid on the date the payee filed his return.

s.50C: when the circle rate becomes your sale price

The registrar valued my property higher than what I actually sold it for. Will I be taxed on the higher value?

Yes, unless you fall inside the tolerance band or get the value reduced. Section 50C deems the stamp duty value to be the full value of consideration for land or building, but only where the stamp duty value exceeds 110% of the actual consideration — that band was 105% for AY 2019-20 and 2020-21 and has been 110% from AY 2021-22.

s.54 and s.54F: buying your way out of the gain

If I put the sale proceeds into another house, how much tax do I actually save?

Section 54 exempts the long-term gain on a residential house to the extent you buy or build another one; section 54F exempts the gain on any other long-term asset in proportion to how much of the net consideration you reinvest. Both are capped at Rs 10 crore of investment from AY 2024-25, both require purchase within one year before or two years after (three years for construction), and anything not spent by the return due date must go into the Capital Gains Account Scheme.

s.68 and the s.69 family, and the 115BBE rate

The officer says my cash deposits and loans are unexplained. What section applies and how badly am I taxed?

Section 68 catches sums credited in your books; ss.69 to 69D catch investments, money, understated investments, expenditure and hundi borrowings that are not in the books at all. Anything brought to tax under these sections is charged under s.115BBE at 60% plus a 25% surcharge and cess — roughly 78% — with no deduction, no allowance and no set-off of loss, and a further 10% penalty under s.271AAC if you did not offer it in your return.

And 259 entries, by name. The first 60 are spelled out above because that is as far as most people scroll; each of these has a page of its own carrying the full text and the sources.