158 results for “bogus purchases”+ Depreciationclear
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In the result, the appeal of the Revenue as well as Cross Objection of the assessee is dismissed
Bench: Shri Pradip Kumar Kedia & Shri Yogesh Kumar Us
bogus purchase transactions from Kriya controlled by Jain & Choudhary Group. These parties have in unequivocal terms I.T.A. Nos.7754 & 7755/Del/2018 11 CO Nos.15 & 16/Del/2023 admitted in the course of search that they were not doing any real business and were only providing false accommodation entries. These parties/suppliers have also admitted that no physical goods were handed over by them