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60 results for “bogus purchases”+ TDSclear

Sorted by relevance

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Key Topics

Section 143(3)51Addition to Income49Disallowance43Section 6837Section 153A26Section 25025Section 145(3)18Section 143(2)14Section 263

INCOME TAX OFFICER, WARD-1(8), BHAVNAGAR, BHAVNAGAR vs. MADHAV COPPER LIMITED, BHAVNAGAR

In the result, all six appeals, three by the Revenue and three by the assessee, stand dismissed

ITA 255/AHD/2024[2020-21]Status: DisposedITAT Ahmedabad25 Jun 2025AY 2020-21
For Appellant: Shri Tushar Hemani, Sr.Adv., and Shri Parimalsinh B. Parmar, ARFor Respondent: Shri R.P. Rastogi, CIT-DR, and Shri Abhijit, Sr.DR
Section 143(1)Section 143(1)(a)Section 143(3)Section 145(3)Section 147Section 148Section 250

bogus purchases of the assessee.\n9. During the course of hearing before us, the learned Departmental Representative (DR) placed reliance upon the assessment orders passed by the Assessing Officer for all three assessment years under consideration.\n10. The learned Authorised Representative (AR), appearing on behalf of the assessee, reiterated the factual matrix as recorded in the orders of the lower

Showing 1–20 of 60 · Page 1 of 3

12
Section 14811
TDS10
Bogus/Accommodation Entry9

MADHAV COPPER LTD.,BHAVNAGAR vs. THE INCOME TAX OFFICER, WARD-1(8), BHAVNAGAR

In the result, all six appeals, three by the Revenue and three by the assessee, stand dismissed

ITA 276/AHD/2024[2021-22]Status: DisposedITAT Ahmedabad25 Jun 2025AY 2021-22

Bench: S/Shri Sanjay Garg & Makarand V.Mahadeokar

For Appellant: Shri Tushar Hemani, Sr.Adv., and Shri Parimalsinh B. Parmar, ARFor Respondent: Shri R.P. Rastogi, CIT-DR, and Shri Abhijit, Sr.DR
Section 143(3)Section 145(3)Section 147Section 148Section 250

bogus purchases of the assessee. 9. During the course of hearing before us, the learned Departmental Representative (DR) placed reliance upon the assessment orders passed by the Assessing Officer for all three assessment years under consideration. 10. The learned Authorised Representative (AR), appearing on behalf of the assessee, reiterated the factual matrix as recorded in the orders of the lower

INCOME TAX OFFICER, WARD-1(8), BHAVNAGAR, BHAVNAGAR vs. MADHAV COPPER LIMITED, BHAVNAGAR

In the result, all six appeals, three by the Revenue and three by the assessee, stand dismissed

ITA 254/AHD/2024[2018-19]Status: DisposedITAT Ahmedabad25 Jun 2025AY 2018-19

Bench: S/Shri Sanjay Garg & Makarand V.Mahadeokar

For Appellant: Shri Tushar Hemani, Sr.Adv., and Shri Parimalsinh B. Parmar, ARFor Respondent: Shri R.P. Rastogi, CIT-DR, and Shri Abhijit, Sr.DR
Section 143(3)Section 145(3)Section 147Section 148Section 250

bogus purchases of the assessee. 9. During the course of hearing before us, the learned Departmental Representative (DR) placed reliance upon the assessment orders passed by the Assessing Officer for all three assessment years under consideration. 10. The learned Authorised Representative (AR), appearing on behalf of the assessee, reiterated the factual matrix as recorded in the orders of the lower

INCOME TAX OFFICER, WARD-1(8), BHAVNAGAR vs. MADHAV COPPER LIMITED, BHAVNAGAR

In the result, all six appeals, three by the Revenue and three by the assessee, stand dismissed

ITA 256/AHD/2024[2021-22]Status: DisposedITAT Ahmedabad25 Jun 2025AY 2021-22

Bench: S/Shri Sanjay Garg & Makarand V.Mahadeokar

For Appellant: Shri Tushar Hemani, Sr.Adv., and Shri Parimalsinh B. Parmar, ARFor Respondent: Shri R.P. Rastogi, CIT-DR, and Shri Abhijit, Sr.DR
Section 143(3)Section 145(3)Section 147Section 148Section 250

bogus purchases of the assessee. 9. During the course of hearing before us, the learned Departmental Representative (DR) placed reliance upon the assessment orders passed by the Assessing Officer for all three assessment years under consideration. 10. The learned Authorised Representative (AR), appearing on behalf of the assessee, reiterated the factual matrix as recorded in the orders of the lower

MADHAV COPPER LTD.,BHAVNAGAR vs. THE INCOME TAX OFFICER, WARD-1(8), BHAVNAGAR

In the result, all six appeals, three by the Revenue and three\nby the assessee, stand dismissed

ITA 275/AHD/2024[2020-21]Status: DisposedITAT Ahmedabad25 Jun 2025AY 2020-21
Section 143(1)(a)Section 143(3)Section 145(3)Section 147Section 148Section 250

bogus\npurchases of the assessee.\n9. During the course of hearing before us, the learned\nDepartmental Representative (DR) placed reliance upon the\nassessment orders passed by the Assessing Officer for all three\n assessment years under consideration.\n10. The learned Authorised Representative (AR), appearing on\nbehalf of the assessee, reiterated the factual matrix as recorded\nin the orders

MADHAV COPPER LTD.,BHAVNAGAR vs. THE INCOME TAX OFFICER, WARD-1(8), BHAVNAGAR

In the result, all six appeals, three by the Revenue and three\nby the assessee, stand dismissed

ITA 274/AHD/2024[2018-19]Status: DisposedITAT Ahmedabad25 Jun 2025AY 2018-19
Section 143(1)(a)Section 143(3)Section 145(3)Section 147Section 148Section 250

bogus\npurchases of the assessee.\n9. During the course of hearing before us, the learned\nDepartmental Representative (DR) placed reliance upon the\nassessment orders passed by the Assessing Officer for all three\n assessment years under consideration.\n10. The learned Authorised Representative (AR), appearing on\nbehalf of the assessee, reiterated the factual matrix as recorded\nin the orders

ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE 1, BHAVNAGAR, BHAVNAGAR vs. RUDRA GLOBAL INFRA PRODUCTS LIMITED, BHAVNAGAR

In the result, the appeal of the Revenue as well as the Cross-Objection filed by the assessee, both are dismissed

ITA 1163/AHD/2025[2022-23]Status: DisposedITAT Ahmedabad19 Jan 2026AY 2022-23

Bench: Dr. B.R.R. Kumar, Vice-Shri Siddhartha Nautiyal

Section 133(6)Section 143(1)Section 143(2)Section 250

TDS records. 15. There was no enquiry by the Assessing Officer to treat the purchases as bogus. In the course

JMC PROJECTS (INDIA) LTD.,,AHMEDABAD vs. THE ACIT, CENTRAL CIRCLE-1(1),, AHMEDABAD

ITA 2604/AHD/2013[2008-09]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2008-09

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that

THE ACIT,(OSD)-I,RANGE-4,, AHMEDABAD vs. JMC PROJECTS (INDIA) LTD.,, AHMEDABAD

ITA 3269/AHD/2011[2007-08]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2007-08

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that

THE DY. CIT, CIRCLE-1(1)(2),, AHMEDABAD vs. JMC PROJECTS (INDIA) LIMITED,, AHMEDABAD

ITA 796/AHD/2018[2013-14]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2013-14

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that

JMC PROJECTS (INDIA) LTD.,,AHMEDABAD vs. THE ACIT.,(OSD)-I,RANGE-4,, AHMEDABAD

ITA 2815/AHD/2011[2007-08]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2007-08

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that

JMC PROJECTS (INDIA) LTD.,,AHMEDABAD vs. THE ACIT, CENTRAL CIRCLE-1(1),, AHMEDABAD

ITA 2603/AHD/2013[2007-08]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2007-08

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that

THE ACIT,(OSD)-I,RANGE-4,, AHMEDABAD vs. JMC PROJECTS (INDIA) LTD.,, AHMEDABAD

ITA 2353/AHD/2011[2008-09]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2008-09

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that

JMC PROJECTS (INDIA) LIMITED,,AHMEDABAD vs. THE DY. CIT, CENTRAL CIRCLE-1(1),, AHMEDABAD

ITA 1746/AHD/2016[2009-10]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2009-10

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that

THE DY. CIT, CIRCLE-1(1)(2),, AHMEDABAD vs. JMC PROJECTS (INDIA) LIMITED,, AHMEDABAD

ITA 797/AHD/2018[2014-15]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2014-15

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that

JMC PROJECTS (INDIA) LIMITED,,AHMEDABAD vs. THE DY. CIT, CENTRAL CIRCLE-1(1),, AHMEDABAD

ITA 1749/AHD/2016[2012-13]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2012-13

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that

JMC PROJECTS (INDIA) LTD.,,AHMEDABAD vs. THE ACIT.,(OSD)-I,RANGE-4,, AHMEDABAD

ITA 2036/AHD/2011[2008-09]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2008-09

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that

JMC PROJECTS (INDIA) LIMITED,,AHMEDABAD vs. THE DY. CIT, CENTRAL CIRCLE-1(1),, AHMEDABAD

ITA 1748/AHD/2016[2011-12]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2011-12

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that

JMC PROJECTS (INDIA) LIMITED,,AHMEDABAD vs. THE DY. CIT, CENTRAL CIRCLE-1(1),, AHMEDABAD

ITA 1747/AHD/2016[2010-11]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2010-11

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that

THE ACIT, CIRCLE-2(1)(2),, AHMEDABAD vs. JMC PROJECTS (INDIA) LIMITED,, AHMEDABAD

ITA 1528/AHD/2018[2015-16]Status: DisposedITAT Ahmedabad22 Nov 2024AY 2015-16

Bench: Ms. Suchitra Kamble & Shri Makarand V. Mahadeokar

For Appellant: Shri S.N. Soparkar, Sr. Advocate &For Respondent: Shri R.N. Dsouza, CIT-DR
Section 143(3)Section 153A

bogus purchases, totalling to Rs.17.78 lakhs. 18.3. The assessee submitted bills, TDS details, and some vendor confirmations. They argued that