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7 results for “bogus purchases”+ Section 272A(1)(d)clear

Sorted by relevance

Ahmedabad7Mumbai6Delhi5Chandigarh5Jaipur3Rajkot2Dehradun1Cuttack1Patna1

Key Topics

Section 272A(1)(d)13Section 271A12Section 148A12Addition to Income7Section 1476Section 1486Section 142(1)6Long Term Capital Gains6Penalty6

ARVIND AMBALAL PATEL,AHMEDABAD vs. THE INCOME TAX OFFICER, WARD-1(2)(1) (OLD WARD-5(2)(2)), AHMEDABAD

In the result, appeal of the assessee is allowed

ITA 381/AHD/2024[2017-18]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2017-18

Bench: Ms. Suchitra Kamble & Shri Makarand Vasant Mahadeokarassessment Year: 2017-18

Section 115BSection 129Section 133(6)Section 143(2)Section 272A(1)(d)Section 68Section 69A

272A(1)(d) of the act also issued. The details were furrnished on 18.11.2019 after issuing of two show cause notices. The Assessing Officer observed that during the year under consideration, the assessee’s status is an individual and he is proprietor of M/s. Gold Roof. The assessee is doing business activities i.e. trading of Gold, Gold Jewellery, Silver, Silvera

Reassessment6
Natural Justice6
Section 69A2

ALISHA PACKAGING INDUSTRIES,AHMEDABAD vs. THE ITO, WARD-3(3)(1), AHMEDABAD

In the result, the appeals filed by the Assessee are allowed for statistical purposes

ITA 1170/AHD/2025[2018-19]Status: DisposedITAT Ahmedabad06 Aug 2025AY 2018-19

Bench: Shri T.R. Senthil Kumar (Judicial Member), Shri Narendra Prasad Sinha (Accountant Member)

Section 142(1)Section 147Section 148Section 148ASection 271ASection 272A(1)(d)

272A(1)(d) of Rs.30,000/- each for the Asst. Years 2018-19 and 2019-20. 3. Aggrieved against the above orders, the assessee filed appeals before Ld. CIT(A) with condonation delay for the quantum appeals which was condoned by Ld. CIT(A). As the assessee failed to respond to the hearing notices dated

ALISHA PACKAGING INDUSTRIES,AHMEDABAD vs. THE ITO, WARD-3(3)(1), AHMEDABAD

In the result, the appeals filed by the Assessee are allowed for statistical purposes

ITA 1171/AHD/2025[2019-20]Status: DisposedITAT Ahmedabad06 Aug 2025AY 2019-20
Section 142(1)Section 147Section 148Section 148ASection 271ASection 272A(1)(d)

272A(1)(d) of Rs.30,000/- each for the Asst. Years 2018-19 and 2019-20. 3. Aggrieved against the above orders, the assessee filed appeals before Ld. CIT(A) with condonation delay for the quantum appeals which was condoned by Ld. CIT(A). As the assessee failed to respond to the hearing notices dated

ALISHA PACKAGING INDUSTRIES,AHMEDABAD vs. THE ITO, WARD-3(3)(1), AHMEDABAD

In the result, the appeals filed by the Assessee are allowed for statistical purposes

ITA 1183/AHD/2025[2018-19]Status: DisposedITAT Ahmedabad06 Aug 2025AY 2018-19

Bench: Shri T.R. Senthil Kumar (Judicial Member), Shri Narendra Prasad Sinha (Accountant Member)

Section 142(1)Section 147Section 148Section 148ASection 271ASection 272A(1)(d)

272A(1)(d) of Rs.30,000/- each for the Asst. Years 2018-19 and 2019-20. 3. Aggrieved against the above orders, the assessee filed appeals before Ld. CIT(A) with condonation delay for the quantum appeals which was condoned by Ld. CIT(A). As the assessee failed to respond to the hearing notices dated

ALISHA PACKAGING INDUSTRIES,AHMEDABAD vs. THE ITO, WARD-3(3)(1), AHMEDABAD

In the result, the appeals filed by the Assessee are allowed for statistical purposes

ITA 1185/AHD/2025[2019-20]Status: DisposedITAT Ahmedabad06 Aug 2025AY 2019-20

Bench: Shri T.R. Senthil Kumar (Judicial Member), Shri Narendra Prasad Sinha (Accountant Member)

Section 142(1)Section 147Section 148Section 148ASection 271ASection 272A(1)(d)

272A(1)(d) of Rs.30,000/- each for the Asst. Years 2018-19 and 2019-20. 3. Aggrieved against the above orders, the assessee filed appeals before Ld. CIT(A) with condonation delay for the quantum appeals which was condoned by Ld. CIT(A). As the assessee failed to respond to the hearing notices dated

ALISHA PACKAGING INDUSTRIES,AHMEDABAD vs. THE ITO, WARD-3(3)(1), AHMEDABAD

In the result, the appeals filed by the Assessee are allowed for statistical purposes

ITA 1182/AHD/2025[2018-19]Status: DisposedITAT Ahmedabad06 Aug 2025AY 2018-19

Bench: Shri T.R. Senthil Kumar (Judicial Member), Shri Narendra Prasad Sinha (Accountant Member)

Section 142(1)Section 147Section 148Section 148ASection 271ASection 272A(1)(d)

272A(1)(d) of Rs.30,000/- each for the Asst. Years 2018-19 and 2019-20. 3. Aggrieved against the above orders, the assessee filed appeals before Ld. CIT(A) with condonation delay for the quantum appeals which was condoned by Ld. CIT(A). As the assessee failed to respond to the hearing notices dated

ALISHA PACKAGING INDUSTRIES,AHMEDABAD vs. THE ITO, WARD-3(3)(1), AHMEDABAD

In the result, the appeals filed by the Assessee are allowed for statistical purposes

ITA 1184/AHD/2025[2019-20]Status: DisposedITAT Ahmedabad06 Aug 2025AY 2019-20

Bench: Shri T.R. Senthil Kumar (Judicial Member), Shri Narendra Prasad Sinha (Accountant Member)

Section 142(1)Section 147Section 148Section 148ASection 271ASection 272A(1)(d)

272A(1)(d) of Rs.30,000/- each for the Asst. Years 2018-19 and 2019-20. 3. Aggrieved against the above orders, the assessee filed appeals before Ld. CIT(A) with condonation delay for the quantum appeals which was condoned by Ld. CIT(A). As the assessee failed to respond to the hearing notices dated