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57 results for “bogus purchases”+ Section 44clear

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Key Topics

Section 250114

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

Showing 1–20 of 57 · Page 1 of 3

Section 250

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical

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

44. In the result, the appeals of the assessee for A.Ys. 2017-18, 2018-19 & 2020-21 are hereby partly allowed. Coming to ITA No. 458/Coch/2024 for A.Y. 2019-20 in the case of ABC Sales Corporation (Taliparamba) 45. The assessee, through a letter dated 24 September 2024, has filed an additional ground of appeal that is identical