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58 results for “bogus purchases”+ Section 28clear

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Key Topics

Section 250114

SRI.C.SHAJI,TRIVANDRUM vs. THE ITO, WARD-2(1), TRIVNDRUM

In the result, the appeal filed by the assessee is partly allowed for statistical purposes

ITA 505/COCH/2017[2013-14]Status: DisposedITAT Cochin20 Sept 2019AY 2013-14

Bench: Shri Chandra Poojari, Am & Shri George George K, Jm

For Appellant: Dr.Pradeep K.P., AdvocateFor Respondent: Smt.A.S.Bindhu, Sr.DR

bogus 6 Sri.C.Shaji. purchases. Accordingly, this ground raised by the assessee is dismissed. 9. The next issue for our consideration reads as follow:- “The disallowance of Rs.2,81,63,141/- as cash purchase in excess of Rs.20,000/- citing the provisions of Section 40A(3) is highly unreasonable and against law. As per Section

RUCHIT PARIMAL ASHAR,SANALA ROAD, MORBI vs. ACIT CENTRAL CIRCLE-1, CALICUT

In the result, appeal of the assessee is hereby dismissed

ITA 505/COCH/2024[2018-19]Status: DisposedITAT Cochin

Showing 1–20 of 58 · Page 1 of 3

20 Dec 2024
AY 2018-19

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

MUAHAMMED JABIR,TALIPARAMBA vs. ACIT< CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 522/COCH/2024[2020-21]Status: DisposedITAT Cochin20 Dec 2024AY 2020-21

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

BATHX BATHWARE INDIA PRIVATE LIMITED,KOCHIN vs. ACIT, CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 436/COCH/2024[2014-2015]Status: DisposedITAT Cochin20 Dec 2024AY 2014-2015

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

ABC BUILDWARES INDIA(P) LIMITED,KANNUR vs. ACIT, CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 454/COCH/2024[2017-2018]Status: DisposedITAT Cochin20 Dec 2024AY 2017-2018

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

ABC BUILDWARES(P) LIMITED,KANNUR vs. ACIT, CENTRAL CIRCLE-1`, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 455/COCH/2024[2018-2019]Status: DisposedITAT Cochin20 Dec 2024AY 2018-2019

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

ABC BUILDWAERS INDIA (P) LIMITED,KANNUR vs. ACIT, CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 456/COCH/2024[2019-2020]Status: DisposedITAT Cochin20 Dec 2024AY 2019-2020

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

ABC SALES CORPORATION,KANNUR vs. ACIT, CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 457/COCH/2024[2019-2020]Status: DisposedITAT Cochin20 Dec 2024AY 2019-2020

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

KAKKOTTAKATH NADUVILAPURAYIL JUNAID,KANNUR vs. ACIT, CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 497/COCH/2024[2017-2018]Status: DisposedITAT Cochin20 Dec 2024AY 2017-2018

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

KAKKOTTAKATH NADUVILAPURAYIL JUNAID,KANNUR vs. ACIT, CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 498/COCH/2024[2018-2019]Status: DisposedITAT Cochin20 Dec 2024AY 2018-2019

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

KAKKOTTAKATH NADUVILAPURAYIL JUNAID,KANNUR vs. ACIT, CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 499/COCH/2024[2019-2020]Status: DisposedITAT Cochin20 Dec 2024AY 2019-2020

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

KAKKOTTAKATH NADUVILAPURAYIL JUNAID,KANNUR vs. ACIT, CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 500/COCH/2024[2020-2021]Status: DisposedITAT Cochin20 Dec 2024AY 2020-2021

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

K.ABDUL VAHEED,TALIPARAMBA vs. ACIT(CENTRAL CIRCLE-1), KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 501/COCH/2024[2017-18]Status: DisposedITAT Cochin20 Dec 2024AY 2017-18

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

K.ABDUL VAHEED,TALIPARAMBA vs. ACIT CENTRAL CIRCLE-1, , KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 502/COCH/2024[2018-19]Status: DisposedITAT Cochin20 Dec 2024AY 2018-19

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

A B C SALES CORPORATION ,KANNUR vs. ITO, CIRCLE-1, KANNUR

In the result, appeal of the assessee is hereby dismissed

ITA 404/COCH/2024[2017-2018]Status: DisposedITAT Cochin20 Dec 2024AY 2017-2018

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

KODIYIL MUHAMMED MADANI, PARTNER(ABC SALAES CORPORATION),TALIPARAMBA vs. ACIT , CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 523/COCH/2024[2013-14]Status: DisposedITAT Cochin20 Dec 2024AY 2013-14

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

KODIYIL MUHAMMED MADANI PARTNER, ABC SALES CORPORATION,TALIPARAMBA vs. ACIT, CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 835/COCH/2024[2018-19]Status: DisposedITAT Cochin20 Dec 2024AY 2018-19

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

KODIYIL MUHAMMED MADANI PARTNER, ABC SALES CORPORATION,TALIPARAMBA vs. ACIT, CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 836/COCH/2024[2019-20]Status: DisposedITAT Cochin20 Dec 2024AY 2019-20

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

KODIYIL MUHAMMED MADANI PARTNER, ABC SALES CORPORATION,TALIPARAMBA vs. ACIT, CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 837/COCH/2024[2020-21]Status: DisposedITAT Cochin20 Dec 2024AY 2020-21

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404

K.ABDUL VAHEED,TALIPARAMBA vs. ACIT, CENTRAL CIRCLE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 504/COCH/2024[2020-21]Status: DisposedITAT Cochin20 Dec 2024AY 2020-21

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

28. The first issue raised by the assessee in its appeal is that the learned CIT(A) erred in confirming the addition made on account of suppressed sales. 29. At the outset, we note that the issues raised by the assessee in its grounds of appeal for the AYs 2018-19 to 2020-21 are identical to the . ITA No.404