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9 results for “bogus purchases”+ Section 144B(1)(xvi)clear

Sorted by relevance

Chandigarh9Jaipur6Delhi2Hyderabad1Jodhpur1Mumbai1

Key Topics

Section 26342Section 143(3)14Section 2508Section 1486Section 115J2Reassessment2Addition to Income2Natural Justice2

WARYAM STEEL CASTINGS PRIVATE LIMITED,LUDHIANA vs. DEPUTY COMMISSIONER OF INCOME TAX, CIRCLE-4, LUDHIANA

In the result, appeal of the assessee is allowed and the Cross appeal of the Revenue is dismissed

ITA 715/CHANDI/2024[2019-20]Status: DisposedITAT Chandigarh14 May 2025AY 2019-20

Bench: SHRI. RAJPAL YADAV (Vice President), SHRI. KRINWANT SAHAY (Accountant Member)

For Appellant: Shri Ashwani Kumar, C.A and Ms. Muskan Garg, C.AFor Respondent: Shri Ved Parkash Kalia, Sr. DR
Section 115JSection 148Section 250

xvi) In absence of any direct evidence showing non - genuineness of purchases, addition made on account of bogus purchases by merely relying on statements of third parties recorded under survey proceedings, was not sustainable. Cannon Industries (P.) Ltd. v. Deputy Commissioner of Income-tax [2015] 59 taxmann.com 65 (Mumbai - Trib.) 5.6.2. On careful perusal of the impugned order

ASTT. COMMISSIONER OF INCOME TAX, CIRCLE-4, LUDHIANA, AAYAKAR BHAWAN vs. WARYAM STEEL CASTING PRIVATE LIMITED, KANGANWAL ROAD

In the result, appeal of the assessee is allowed and the Cross appeal of the Revenue is dismissed

ITA 757/CHANDI/2024[2019-20]Status: DisposedITAT Chandigarh14 May 2025AY 2019-20

Bench: SHRI. RAJPAL YADAV (Vice President), SHRI. KRINWANT SAHAY (Accountant Member)

For Appellant: Shri Ashwani Kumar, C.A and Ms. Muskan Garg, C.AFor Respondent: Shri Ved Parkash Kalia, Sr. DR
Section 115JSection 148Section 250

xvi) In absence of any direct evidence showing non - genuineness of purchases, addition made on account of bogus purchases by merely relying on statements of third parties recorded under survey proceedings, was not sustainable. Cannon Industries (P.) Ltd. v. Deputy Commissioner of Income-tax [2015] 59 taxmann.com 65 (Mumbai - Trib.) 5.6.2. On careful perusal of the impugned order

SH. KASHMIR SINGH SANDHA,SIRSA vs. PCIT, ROHTAK

In the result, all the above appeals filed by the respective assessee’s are dismissed

ITA 288/CHANDI/2023[2018-19]Status: DisposedITAT Chandigarh24 Feb 2026AY 2018-19

Bench: SHRI. LALIET KUMAR (Judicial Member), SHRI. KRINWANT SAHAY (Accountant Member)

Section 143(3)Section 263

xvi) 21.03.2024 Order of assessment passed u/s 143(3) read with S. 263 and S. 144B of the Act (83-94) assessing the income of appellant at Rs. 2,74,03,940/- as against the returned income of Rs. 28,74,740/-. An addition of Rs. 2,45,29,200/- is being made on account

DHUNI CHAND HUF,SIRSA vs. PCIT, ROHTAK

In the result, all the above appeals filed by the respective assessee’s are dismissed

ITA 289/CHANDI/2023[2018-19]Status: DisposedITAT Chandigarh24 Feb 2026AY 2018-19

Bench: SHRI. LALIET KUMAR (Judicial Member), SHRI. KRINWANT SAHAY (Accountant Member)

Section 143(3)Section 263

xvi) 21.03.2024 Order of assessment passed u/s 143(3) read with S. 263 and S. 144B of the Act (83-94) assessing the income of appellant at Rs. 2,74,03,940/- as against the returned income of Rs. 28,74,740/-. An addition of Rs. 2,45,29,200/- is being made on account

SH. ARVAIL SINGH,SIRSA vs. PCIT, ROHTAK

In the result, all the above appeals filed by the respective assessee’s are dismissed

ITA 286/CHANDI/2023[2018-19]Status: DisposedITAT Chandigarh24 Feb 2026AY 2018-19

Bench: SHRI. LALIET KUMAR (Judicial Member), SHRI. KRINWANT SAHAY (Accountant Member)

Section 143(3)Section 263

xvi) 21.03.2024 Order of assessment passed u/s 143(3) read with S. 263 and S. 144B of the Act (83-94) assessing the income of appellant at Rs. 2,74,03,940/- as against the returned income of Rs. 28,74,740/-. An addition of Rs. 2,45,29,200/- is being made on account

SH. PARAMJEET SINGH,SIRSA vs. PCIT, ROHTAK

In the result, all the above appeals filed by the respective assessee’s are dismissed

ITA 290/CHANDI/2023[2018-19]Status: DisposedITAT Chandigarh24 Feb 2026AY 2018-19

Bench: SHRI. LALIET KUMAR (Judicial Member), SHRI. KRINWANT SAHAY (Accountant Member)

Section 143(3)Section 263

xvi) 21.03.2024 Order of assessment passed u/s 143(3) read with S. 263 and S. 144B of the Act (83-94) assessing the income of appellant at Rs. 2,74,03,940/- as against the returned income of Rs. 28,74,740/-. An addition of Rs. 2,45,29,200/- is being made on account

SURJEET SINGH,SIRSA vs. PCIT, ROHTAK, ROHTAK

In the result, all the above appeals filed by the respective assessee’s are dismissed

ITA 488/CHANDI/2024[2018-19]Status: DisposedITAT Chandigarh24 Feb 2026AY 2018-19

Bench: SHRI. LALIET KUMAR (Judicial Member), SHRI. KRINWANT SAHAY (Accountant Member)

Section 143(3)Section 263

xvi) 21.03.2024 Order of assessment passed u/s 143(3) read with S. 263 and S. 144B of the Act (83-94) assessing the income of appellant at Rs. 2,74,03,940/- as against the returned income of Rs. 28,74,740/-. An addition of Rs. 2,45,29,200/- is being made on account

SH. RANDHIR SINGH,SIRSA vs. PCIT ROHTAK, ROHTAK

In the result, all the above appeals filed by the respective assessee’s are dismissed

ITA 494/CHANDI/2024[2013-14]Status: DisposedITAT Chandigarh24 Feb 2026AY 2013-14

Bench: SHRI. LALIET KUMAR (Judicial Member), SHRI. KRINWANT SAHAY (Accountant Member)

Section 143(3)Section 263

xvi) 21.03.2024 Order of assessment passed u/s 143(3) read with S. 263 and S. 144B of the Act (83-94) assessing the income of appellant at Rs. 2,74,03,940/- as against the returned income of Rs. 28,74,740/-. An addition of Rs. 2,45,29,200/- is being made on account

M/S GANESH DASS HUF,SIRSA vs. PCIT, ROHTAK

In the result, all the above appeals filed by the respective assessee’s are dismissed

ITA 287/CHANDI/2023[2018-19]Status: DisposedITAT Chandigarh24 Feb 2026AY 2018-19

Bench: SHRI. LALIET KUMAR (Judicial Member), SHRI. KRINWANT SAHAY (Accountant Member)

Section 143(3)Section 263

xvi) 21.03.2024 Order of assessment passed u/s 143(3) read with S. 263 and S. 144B of the Act (83-94) assessing the income of appellant at Rs. 2,74,03,940/- as against the returned income of Rs. 28,74,740/-. An addition of Rs. 2,45,29,200/- is being made on account