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7 results for “bogus purchases”+ Section 801Aclear

Sorted by relevance

Hyderabad20Delhi15Mumbai13Chandigarh7Jaipur5Kolkata4Lucknow3Indore2Pune1Ahmedabad1

DY. COMMISSIONER OF INCOME TAX, PATIALA vs. DSG PAPERS PVT. LTD., PATIALA

In the result, respective appeals are disposed off in light of aforesaid\ndirection

ITA 766/CHANDI/2023[2015-16]Status: DisposedITAT Chandigarh27 Feb 2025AY 2015-16

purchase of “Petcoke” from Indian Oil Corporation,\nPanipat and, which, the Assessing Officer in the remand report could not\ncontradict the same. Thus, in nutshell, it was argued that there is no linkage of\nany parallel invoicing viz a viz the document as seized from the premises of\nSh. Rajesh Kumar and reliance was made on the finding given

DY. COMMISSIONER OF INCOME TAX, PATIALA vs. DSG PAPERS PVT. LTD., PATIALA

In the result, respective appeals are disposed off in light of aforesaid\ndirection

ITA 768/CHANDI/2023[2014-15]Status: DisposedITAT Chandigarh27 Feb 2025AY 2014-15

purchase of “Petcoke” from Indian Oil Corporation, Panipat and, which, the Assessing Officer in the remand report could not contradict the same. Thus, in nutshell, it was argued that there is no linkage of any parallel invoicing viz a viz the document as seized from the premises of Sh. Rajesh Kumar and reliance was made on the finding given

DSG PAPERS PVT LTD #6, GREEN VIEW COLONY,PATIALA vs. THE DEPUTY COMMISSIONER OF INCOME TAX CENTRAL CIRCLE PATIALA, PATIALA

In the result, respective appeals are disposed off in light of aforesaid\ndirection

ITA 788/CHANDI/2023[2020-2021]Status: DisposedITAT Chandigarh27 Feb 2025AY 2020-2021

purchase of “Petcoke” from Indian Oil Corporation, Panipat and, which, the Assessing Officer in the remand report could not contradict the same. Thus, in nutshell, it was argued that there is no linkage of any parallel invoicing viz a viz the document as seized from the premises of Sh. Rajesh Kumar and reliance was made on the finding given

DEPUTY COMMISSIONER OF INCOME TAX, PATIALA vs. DSG PAPERS PVT. LTD., PATIALA

In the result, respective appeals are disposed off in light of aforesaid direction

ITA 18/CHANDI/2024[2020-21]Status: DisposedITAT Chandigarh27 Feb 2025AY 2020-21

purchase of “Petcoke” from Indian Oil Corporation, Panipat and, which, the Assessing Officer in the remand report could not contradict the same. Thus, in nutshell, it was argued that there is no linkage of any parallel invoicing viz a viz the document as seized from the premises of Sh. Rajesh Kumar and reliance was made on the finding given

DY. COMMISSIONER OF INCOME TAX, PATIALA vs. DSG PAPERS PVT. LTD., PATIALA

In the result, respective appeals are disposed off in light of aforesaid\ndirection

ITA 764/CHANDI/2023[2016-17]Status: DisposedITAT Chandigarh27 Feb 2025AY 2016-17

purchase of “Petcoke” from Indian Oil Corporation,\nPanipat and, which, the Assessing Officer in the remand report could not\ncontradict the same. Thus, in nutshell, it was argued that there is no linkage of\nany parallel invoicing viz a viz the document as seized from the premises of\nSh. Rajesh Kumar and reliance was made on the finding given

DY. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE, PATIALA, PATIALA vs. DSG PAPERS PVT. LTD., PATIALA

In the result, respective appeals are disposed off in light of aforesaid\ndirection

ITA 765/CHANDI/2023[2017-18]Status: DisposedITAT Chandigarh27 Feb 2025AY 2017-18

purchase of “Petcoke” from Indian Oil Corporation,\nPanipat and, which, the Assessing Officer in the remand report could not\ncontradict the same. Thus, in nutshell, it was argued that there is no linkage of\nany parallel invoicing viz a viz the document as seized from the premises of\nSh. Rajesh Kumar and reliance was made on the finding given

DY. COMMISSIONER OF INCOME TAX, PATIALA vs. DSG PAPERS PVT. LTD., PATIALA

In the result, respective appeals are disposed off in light of aforesaid\ndirection

ITA 761/CHANDI/2023[2019-20]Status: DisposedITAT Chandigarh27 Feb 2025AY 2019-20

purchase of “Petcoke” from Indian Oil Corporation,\nPanipat and, which, the Assessing Officer in the remand report could not\ncontradict the same. Thus, in nutshell, it was argued that there is no linkage of\nany parallel invoicing viz a viz the document as seized from the premises of\nSh. Rajesh Kumar and reliance was made on the finding given