Search: transfer pricing

2 results for “transfer pricing”+ Bogus/Accommodation Entryclear

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Section 685 Section 10(38)2 Section 143(2)2

VIJAY K PATEL-HUF,AHMEDABAD vs. ITO, WARD-4(2)(5), AHMEDABAD

In the result, the appeal preferred by the assessee is allowed

ITA 313/AHD/2019[2015-16]Status: DisposedITAT Ahmedabad08 Jun 2022AY 2015-16

Bench: Shri Waseem Ahmed & Ms. Madhumita Roy

For Appellant: Shri Ketan Shah, A.RFor Respondent: Shri V. K. Singh, Sr. DR

Section 10(38)Section 142(1)Section 143(1)Section 143(2)Section 143(3)Section 68

bogus/accommodation entry in the form of LTCG to the beneficiaries on the purchase and sale of the shares of the companies as above. The suspension of the trading of the shares of the said company made by SEBI by and under the order dated 28.04.2015 and 01.01.2015 was also taken into consideration by the Ld. AO alongwith the fact

VIJAY K PATEL-HUF,AHMEDABAD vs. ITO, WARD-4(2)(5), AHMEDABAD

VIJAY K PATEL-HUF,AHMEDABAD vs. ITO, WARD-4(2)(5), AHMEDABAD

SHAILESH M PATEL-HUF,AHMEDABAD vs. ITO, WARD-3(3)(5), AHMEDDABAD