Search: bogus purchases

3 results for “bogus purchases”+ Section 546clear

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Section 696 Section 143(3)2 Section 1472 Limitation/Time-bar2

SHRI PRAVIN SHIVLAL SHAH,,VADODARA vs. THE ITO, WARD-5(3),, BARODA

In the result, both the appeals filed by the Assessee is partly allowed

ITA 1379/AHD/2016[2010-11]Status: DisposedITAT Ahmedabad25 Sept 2018AY 2010-11

Bench: Shri Mahavir Prasad & Shri Waseem Ahmed)

For Appellant: Shri M.J. Shah, ARFor Respondent: Shri B.L. Meena, Sr. D.R

Section 69

bogus nature of the above transaction to the tune of Rs. 1,18,58,604 - and income of Rs. 1,18,58,604/- has escaped assessment within the meaning of section 147 of the Act, for which the assessment needs to be re-opened by issuing notice us. 148 of the Act." 2. The assessee, has not filed any return

THE ITO, WARD-1(2)(3), AHMEDABAD vs. MOHAMMEDARIF IBRAHIMBHAI SHAIKH, AHMEDABAD

ITA 1115/AHD/2019[2012-13]Status: DisposedITAT Ahmedabad31 May 2022