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The Shinde Playbook

The Shinde Playbook

The Shinde Playbook: Tax Penalty Survival GuideHow a salaried professional overturned a ₹1.46 lakh penalty at ITAT Pune. Learn steps to protect yourself under Section 270A.

₹1.46 Lakh Penalty OverturnedITAT Pune • May 2025

The Shinde Playbook - Tax Penalty Survival Guide

Learn how a salaried professional turned a costly penalty into a landmark win. Discover the steps you can take to protect yourself under Section 270A.

Case Snapshot

❌ Mistake

Underreported 50% income due to fake deductions filed by consultant.

💸 Penalty

₹1.46 lakh penalty proposed under Section 270A.

✅ Action

Paid tax + interest, filed police complaint, cooperated fully.

⚖️ Ruling

ITAT Pune quashed penalty, citing good faith + proactive action.

Timeline of Events

Key milestones from filing to victory.

2017–18

ITR filed with false deductions

Feb 2020

Notice under Sec. 148

12 Sept 2021

AO levies ₹1.46 lakh penalty

28 May 2019

Voluntary tax + interest paid, police complaint filed

11 Mar 2020

Correct income disclosed

08 May 2025

ITAT Pune quashes penalty

Your Action Plan

🔎 Recheck ITR, deductions, Form 16 & AIS/26AS
📞 Consult a trusted CA/advisor for review
⚡ Correct proactively: revise or disclose in scrutiny
📝 Keep documentation: tax payment proof, consultant comms, complaints
🤝 Cooperate fully with tax authorities

Why Clairvoyis

Strategic Representations

Crafted communications that prove good faith while preserving legal standing.

Section 148 Handling

Navigate reassessment calmly with expert guidance.

Risk Pre-emption

Build proactive, audit-resilient compliance strategies.

Download the Playbook

Protect yourself from tax penalties with lessons from this landmark case.

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Disclaimer

This content is for informational purposes only and does not constitute tax/legal advice. Outcomes depend on facts and circumstances. Always consult a qualified professional for tailored guidance.

Clairvoyis Advisory
Author

Clairvoyis Advisory

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