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57 results for “bogus purchases”+ Section 35(1)(ii)clear

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Mumbai628Delhi435Jaipur174Chennai138Kolkata98Bangalore95Chandigarh87Ahmedabad77Indore62Surat62Amritsar59Cochin57Rajkot52Hyderabad50Raipur47Pune39Guwahati33Visakhapatnam24Allahabad23Nagpur19Jodhpur19Lucknow18Patna7Varanasi6Agra4Cuttack4Panaji3Jabalpur1

Key Topics

Section 250114

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

In the result, appeal of the assessee is hereby dismissed

ITA 438/COCH/2024[2016-2017]Status: DisposedITAT Cochin20 Dec 2024AY 2016-2017

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

In the result, appeal of the assessee is hereby dismissed

ITA 439/COCH/2024[2017-2018]Status: DisposedITAT Cochin20 Dec 2024AY 2017-2018

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Showing 1–20 of 57 · Page 1 of 3

Section 250

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

In the result, appeal of the assessee is hereby dismissed

ITA 503/COCH/2024[2019-20]Status: DisposedITAT Cochin20 Dec 2024AY 2019-20

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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 Cochin20 Dec 2024AY 2018-19

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

RUCHIT PARIMAL ASHAR,SANALA ROAD, MORBI vs. ACIT, CENTRAL CIRLCE-1, KOZHIKODE

In the result, appeal of the assessee is hereby dismissed

ITA 506/COCH/2024[2019-20]Status: DisposedITAT Cochin20 Dec 2024AY 2019-20

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

In the result, appeal of the assessee is hereby dismissed

ITA 458/COCH/2024[2019-2020]Status: DisposedITAT Cochin20 Dec 2024AY 2019-2020

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that

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

In the result, appeal of the assessee is hereby dismissed

ITA 437/COCH/2024[2015-2016]Status: DisposedITAT Cochin20 Dec 2024AY 2015-2016

Bench: Shri Waseem Ahmed & Shri Soundararajan K

Section 250

35,110/- ABC Sales Rs. 6,34,89,041/- Rs. 4,63,48,467/- Rs. 1,71,40,574/- Taliparamba Rs. 9,22,75,684/- Total Difference . ITA No.404 & others/Coch/2024 Page 53 of 165 50.1 In view of the above differences between the actual stock and the stock recorded in the books of account, the Assessing Officer (AO) concluded that