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5 results for “bogus purchases”+ Block Assessmentclear

Sorted by relevance

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Key Topics

Addition to Income5Section 69B3Section 1322Section 153A2Section 143(2)2

SRI.RAJESH C L/H OF LTAE SHRI.K.CHENTHAMARAKSHAN,,PALLAKAD vs. THE ITO, WD-1, PALAKKAD, PALAKKAD

In the result, the appeals of the assesses are partly allowed for statistical

ITA 242/COCH/2018[2000-01]Status: DisposedITAT Cochin27 Jan 2020AY 2000-01

Bench: Shri Gorge George K.

Section 69B

bogus Shri Sherafudheen has filed the following evidences: 5 I.T.A. Nos.242 to 245/Coch/2019 1 An affidavit stating that the actual consideration paid to Shri Chenthamarakshan and Shri Ravindranathan was only Rs 25 lakhs. 2. Affidavits from Shri Chenthamarakshan and Shri Ravindranathan that they have received only Rs 25 lakh for the sale of shares of M/s Menco 3. An oral

SRI.SHERAFUDDIN B.P>,PALAKKAD vs. THE ITO, WD-1, PALAKKAD, PALAKKAD

In the result, the appeals of the assesses are partly allowed for statistical

ITA 245/COCH/2018[2000-01]Status: DisposedITAT Cochin27 Jan 2020AY 2000-01

Bench: Shri Gorge George K.

Section 69B

bogus Shri Sherafudheen has filed the following evidences: 5 I.T.A. Nos.242 to 245/Coch/2019 1 An affidavit stating that the actual consideration paid to Shri Chenthamarakshan and Shri Ravindranathan was only Rs 25 lakhs. 2. Affidavits from Shri Chenthamarakshan and Shri Ravindranathan that they have received only Rs 25 lakh for the sale of shares of M/s Menco 3. An oral

SRI.RAMESH R, L/H OF LATE K.RAVINDRANATHAN,PALAKKAD vs. THE ITO, WD-1, PALAKKAD, PALAKKAD

In the result, the appeals of the assesses are partly allowed for statistical

ITA 243/COCH/2018[2000-01]Status: DisposedITAT Cochin27 Jan 2020AY 2000-01

Bench: Shri Gorge George K.

Section 69B

bogus Shri Sherafudheen has filed the following evidences: 5 I.T.A. Nos.242 to 245/Coch/2019 1 An affidavit stating that the actual consideration paid to Shri Chenthamarakshan and Shri Ravindranathan was only Rs 25 lakhs. 2. Affidavits from Shri Chenthamarakshan and Shri Ravindranathan that they have received only Rs 25 lakh for the sale of shares of M/s Menco 3. An oral

M/S.PRINCE ROLLER FLOUR MILLS P. LTD,PALAKKAD vs. THE ACIT, KOCHI

In the result, appeals of the assessee are allowed and the appeals of the

ITA 36/COCH/2019[2009-10]Status: DisposedITAT Cochin20 Dec 2019AY 2009-10

Bench: S/Shri Chandra Poojari, Am&George George K., Jm

Section 132Section 143(2)Section 153A

bogus. Please explain in detail. 37 I.T.A. Nos. 36 to 41/Coch/2019 & ITA Nos. 21 to 26/Coch/2019 (A) The Sales and Purchase of wheat with Sri. P. K. Kunjumoideen is recorded in the books of accounts and the supporting sales bills and purchased invoice are maintained. But in reality there is no sales made to Sri. P. K Kunjumoideen. Instead

THE ACIT, KOCHI vs. M/S.PRINCE ROLLER FLOUR MILLS P. LTD, PALAKKAD

In the result, appeals of the assessee are allowed and the appeals of the

ITA 21/COCH/2019[2009-10]Status: DisposedITAT Cochin16 Dec 2019AY 2009-10

Bench: S/Shri Chandra Poojari, Am&George George K., Jm

Section 132Section 143(2)Section 153A

bogus. Please explain in detail. 37 I.T.A. Nos. 36 to 41/Coch/2019 & ITA Nos. 21 to 26/Coch/2019 (A) The Sales and Purchase of wheat with Sri. P. K. Kunjumoideen is recorded in the books of accounts and the supporting sales bills and purchased invoice are maintained. But in reality there is no sales made to Sri. P. K Kunjumoideen. Instead