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2 results for “bogus purchases”+ Section 270clear

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Key Topics

Section 684Section 143(3)2Section 115B2Unexplained Cash Credit2Cash Deposit2Demonetization2Addition to Income2

M/S SURAJHBAN OILS PVT.LTD,MORENA vs. ACIT- (CENTRAL CIRCLE), GWALIOR

Appeals is partly allowed in above terms

ITA 45/AGR/2022[2017-18]Status: DisposedITAT Agra12 Feb 2025AY 2017-18

Bench: Shri Satbeer Singh Godara & Shri Manoj Kumar Aggarwalita No. 45/Agr./2022 (Assessment Year 2017-18)

For Appellant: NoneFor Respondent: Sh. Shailender Shrivastava, Sr. DR
Section 131Section 143(3)Section 68

270/- on 30.10.2017. The appellant is engaged in trading and manufacturing of Oil. The case of the appellant was selected for scrutiny under CASS for the following two reasons. (i) Quantitative details of principal items of goods traded or raw material as well as finished goods not submitted. (ii) Custom duty paid as shown in the ITR is less than

JITENDRA KUMAR AGARWAL HUF,AGRA vs. DCIT, CIRCLE - 2(1)(1), AGRA

In the result, assessee’s appeal is allowed

ITA 454/AGR/2025[2017-18]Status: DisposedITAT Agra16 Feb 2026AY 2017-18

Bench: SHRI S. RIFAUR RAHMAN (Accountant Member), SHRI SUNIL KUMAR SINGH (Judicial Member)

Section 115BSection 143(1)Section 143(2)Section 143(3)Section 250Section 68

270/-. The return was processed u/s. 143(1) of the Act. Subsequently, the case was selected for complete scrutiny under the CASS. Though in the assessment order, the Assessing Officer nowhere mentions the amount of cash deposited during demonetization period in demonetized currency, the facts recorded in the impugned order of the learned CIT(A) indicate that the assessee