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2 results for “bogus purchases”+ Section 80Dclear

Sorted by relevance

Mumbai6Delhi6Ahmedabad2Nagpur2Kolkata1Panaji1Varanasi1

Key Topics

Section 143(3)2Section 41(1)2Section 80G2Addition to Income2

SHRI ASHISH HARIBHAI PATEL,,AHMEDABAD vs. THE INCOME TAX OFFICER, WARD-3(1),, AHMEDABAD

In the result, assessee’s appeal is partly allowed

ITA 2078/AHD/2015[2010-11]Status: DisposedITAT Ahmedabad06 Aug 2019AY 2010-11

Bench: Shri Pramod Kumar & Ms. Madhumita Roy

For Appellant: Shri S. N. Divetia, A.RFor Respondent: Shri Mudit Nagpal, Sr. D.R
Section 143(3)Section 250Section 41(1)Section 44A

bogus purchases to the turn of Rs.9,27,747/-. 5. During the course of assessment proceeding, the assessee was told to submit the books of accounts for F.Y. 2009-10 along with all ledgers, cash books, register for purchase and sales, with bills/vouchers and other relevant documents in respect of his return filed. In response whereof, the assessee furnished

SHAH RAKESH BHIKHABHAI (HUF),AHMEDABAD vs. THE PCIT, AHMEDABAD-1, AHMEDABAD

In the result, the appeal filed by the assessee stands dismissed

ITA 415/AHD/2023[2018-19]Status: DisposedITAT Ahmedabad18 Jul 2025AY 2018-19

Bench: Shri T.R Senthil Kumar & Shri Narendra Prasad Sinha

For Appellant: Shri Vivek Chavda, ARFor Respondent: Shri A P Singh, CIT. DR
Section 142(1)Section 143(3)Section 80G

bogus and deny exemption under section 10(38) - Held, yes [Paras 6.3, 6.5 and 6.11] [In favour of assessee]…” 8.2. Whereas in the present case, a show-cause notice was issued by the Ld.PCIT on 27.03.2023 and on the request made by the assessee, the relevant portion of the statement of Shri Champak N Prajapati was provided to the assessee