SARIF,JALESAR, ETAH vs. ASSESSIN OFFICER, WARD-4(3)(1), DINESH NAGAR ETAH
In the result, both the appeals ITA Nos
ITA 463/AGR/2025[2014-15]Status: DisposedITAT Agra18 Dec 2025AY 2014-15
Bench: : Shri S. Rifaur Rahman & Shri Sunil Kumar Singh
Section 142(1)Section 143(3)Section 144Section 147Section 148Section 250Section 271(1)(c)Section 69A
46,720/-. Subsequently, as per information available with the
department, it was noticed by Assessing Officer that the assessee made
bogus purchases of Rs.1,31,58,116/- from one Shri Kallu Kureshi and
there were various credit transactions in different bank accounts of the
assessee totaling to Rs.13,08,60,19,698/- , which did not match with the
return filed
