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471 results for “bogus purchases”+ Carry Forward of Lossesclear

Sorted by relevance

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Key Topics

Section 14767Addition to Income60Section 6854Section 143(3)35Section 14833Disallowance25Section 132(4)20Section 13218Section 143(1)15

ACIT, CENTRAL CIRCLE- 26, NEW DELHI vs. GD FOODS MANUFACTURING (INDIA) PVT. LTD., NEW DELHI

The appeal of the revenue is dismissed

ITA 1465/DEL/2018[2010-11]Status: DisposedITAT Delhi06 Sept 2018AY 2010-11

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

ACIT, CENTRAL CIRCLE- 26, NEW DELHI vs. GD FOODS MANUFACTURING (INDIA) PVT. LTD., NEW DELHI

The appeal of the revenue is dismissed

Showing 1–20 of 471 · Page 1 of 24

...
Section 143(2)15
Bogus/Accommodation Entry12
Search & Seizure12
ITA 1469/DEL/2018[2014-15]Status: DisposedITAT Delhi06 Sept 2018AY 2014-15

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

ACIT, CENTRAL CIRCLE- 26, NEW DELHI vs. GD FOODS MANUFACTURING (INDIA) PVT. LTD., NEW DELHI

The appeal of the revenue is dismissed

ITA 1464/DEL/2018[2009-10]Status: DisposedITAT Delhi06 Sept 2018AY 2009-10

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1190/DEL/2018[2011-12]Status: DisposedITAT Delhi06 Sept 2018AY 2011-12

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

ACIT, CENTRAL CIRCLE- 26, NEW DELHI vs. GD FOODS MANUFACTURING (INDIA) PVT. LTD., NEW DELHI

The appeal of the revenue is dismissed

ITA 1470/DEL/2018[2015-16]Status: DisposedITAT Delhi06 Sept 2018AY 2015-16

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1181/DEL/2018[2015-16]Status: DisposedITAT Delhi06 Sept 2018AY 2015-16

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

ACIT, CENTRAL CIRCLE- 26, NEW DELHI vs. GD FOODS MANUFACTURING (INDIA) PVT. LTD., NEW DELHI

The appeal of the revenue is dismissed

ITA 1467/DEL/2018[2012-13]Status: DisposedITAT Delhi06 Sept 2018AY 2012-13

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1186/DEL/2018[2013-14]Status: DisposedITAT Delhi06 Sept 2018AY 2013-14

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1185/DEL/2018[2012-13]Status: DisposedITAT Delhi06 Sept 2018AY 2012-13

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

ACIT, CENTRAL CIRCLE- 26, NEW DELHI vs. GD FOODS MANUFACTURING (INDIA) PVT. LTD., NEW DELHI

The appeal of the revenue is dismissed

ITA 1466/DEL/2018[2011-12]Status: DisposedITAT Delhi06 Sept 2018AY 2011-12

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1180/DEL/2018[2014-15]Status: DisposedITAT Delhi06 Sept 2018AY 2014-15

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1182/DEL/2018[2009-10]Status: DisposedITAT Delhi06 Sept 2018AY 2009-10

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1189/DEL/2018[2010-11]Status: DisposedITAT Delhi06 Sept 2018AY 2010-11

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

loss account. If the assessee carries the same in closing stock, for that year it becomes profit neutral, as the closing stock is once again inflated by the bogus purchases debited in the earlier year. Similar is the situation placed before us, as the excess stock held by the assessee in its books of account is almost similar

ACIT, CIRCLE-26(1), NEW DELHI vs. VALUE FIRST DIGITAL MEDIA PVT. LTD.,, NEW DELHI

In the result, ITA No. 3143/Del/2019 [A

ITA 3143/DEL/2019[2012-13]Status: DisposedITAT Delhi08 Feb 2023AY 2012-13

Bench: Shri Narender Kumar Choudhry & Dr. B.R.R. Kumar

Section 250Section 40Section 72ASection 9(1)(vi)

carry forward of losses and depreciation as claimed in its revised return of income. In the result, GROUND Nos. 1 to 3 are allowed for statistical purposes. 10. Coming to GROUND no. 4 which pertains to deletion of the disallowance of Rs. 8,31,45,470/- made by the AO u/s 40(a)(i) of the Income

ACIT CIRCLE 25-(1), DELHI vs. VALUE FIRST DIGITAL MEDIA PVT. LTD. , GURGAON HARYANA

In the result, ITA No. 3143/Del/2019 [A

ITA 2050/DEL/2021[2014-15]Status: PendingITAT Delhi08 Feb 2023AY 2014-15

Bench: Shri Narender Kumar Choudhry & Dr. B.R.R. Kumar

Section 250Section 40Section 72ASection 9(1)(vi)

carry forward of losses and depreciation as claimed in its revised return of income. In the result, GROUND Nos. 1 to 3 are allowed for statistical purposes. 10. Coming to GROUND no. 4 which pertains to deletion of the disallowance of Rs. 8,31,45,470/- made by the AO u/s 40(a)(i) of the Income

ACIT, CIRCLE-26(1), NEW DELHI vs. VALUE FIRST DIGITAL MEDIA PVT. LTD.,, NEW DELHI

In the result, ITA No. 3143/Del/2019 [A

ITA 5127/DEL/2019[2016-17]Status: DisposedITAT Delhi08 Feb 2023AY 2016-17

Bench: Shri Narender Kumar Choudhry & Dr. B.R.R. Kumar

Section 250Section 40Section 72ASection 9(1)(vi)

carry forward of losses and depreciation as claimed in its revised return of income. In the result, GROUND Nos. 1 to 3 are allowed for statistical purposes. 10. Coming to GROUND no. 4 which pertains to deletion of the disallowance of Rs. 8,31,45,470/- made by the AO u/s 40(a)(i) of the Income

GOLDFIELD SALES AGENCIES LTD.,FARIDABAD vs. DCIT, CENTRAL CIRCLE- 2, FARIDABAD

In the result, the appeal being ITA No

ITA 1776/DEL/2019[2013-14]Status: DisposedITAT Delhi30 Jun 2025AY 2013-14

Bench: Shri S.Rifaur Rahman & Shri Anubhav Sharma

For Appellant: Shri Somil Agarwal, AdvocateFor Respondent: Shri Om Prakash, Sr. DR
Section 143Section 143(2)Section 36(1)(iii)Section 37(1)

purchases are taken place among the group companies only. The Assessing Officer observed that assessee has incurred freight charges at Rs.1,08,44,872/- during the year. When the assessee was asked to produce bills and vouchers of these expenses but it failed to produce the same. Accordingly, in absence of actual business activities, he observed that these expenses cannot

GOLDFIELD SALES AGENCIES LTD.,FARIDABAD vs. DCIT, CENTRAL CIRCLE- 2, FARIDABAD

In the result, the appeal being ITA No

ITA 1775/DEL/2019[2013-14]Status: DisposedITAT Delhi30 Jun 2025AY 2013-14

Bench: Shri S.Rifaur Rahman & Shri Anubhav Sharma

For Appellant: Shri Somil Agarwal, AdvocateFor Respondent: Shri Om Prakash, Sr. DR
Section 143Section 143(2)Section 36(1)(iii)Section 37(1)

purchases are taken place among the group companies only. The Assessing Officer observed that assessee has incurred freight charges at Rs.1,08,44,872/- during the year. When the assessee was asked to produce bills and vouchers of these expenses but it failed to produce the same. Accordingly, in absence of actual business activities, he observed that these expenses cannot

GOLDFIELD SALES AGENCIES LTD.,FARIDABAD vs. DCIT, CENTRAL CIRCLE- 2, FARIDABAD

In the result, the appeal being ITA No

ITA 1774/DEL/2019[2010-11]Status: DisposedITAT Delhi30 Jun 2025AY 2010-11

Bench: Shri S.Rifaur Rahman & Shri Anubhav Sharma

For Appellant: Shri Somil Agarwal, AdvocateFor Respondent: Shri Om Prakash, Sr. DR
Section 143Section 143(2)Section 36(1)(iii)Section 37(1)

purchases are taken place among the group companies only. The Assessing Officer observed that assessee has incurred freight charges at Rs.1,08,44,872/- during the year. When the assessee was asked to produce bills and vouchers of these expenses but it failed to produce the same. Accordingly, in absence of actual business activities, he observed that these expenses cannot

GOLDFIELD SALES AGENCIES LTD.,FARIDABAD vs. DCIT, CENTRAL CIRCLE- 2, FARIDABAD

In the result, the appeal being ITA No

ITA 3576/DEL/2018[2012-13]Status: DisposedITAT Delhi30 Jun 2025AY 2012-13

Bench: Shri S.Rifaur Rahman & Shri Anubhav Sharma

For Appellant: Shri Somil Agarwal, AdvocateFor Respondent: Shri Om Prakash, Sr. DR
Section 143Section 143(2)Section 36(1)(iii)Section 37(1)

purchases are taken place among the group companies only. The Assessing Officer observed that assessee has incurred freight charges at Rs.1,08,44,872/- during the year. When the assessee was asked to produce bills and vouchers of these expenses but it failed to produce the same. Accordingly, in absence of actual business activities, he observed that these expenses cannot