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2,195 results for “bogus purchases”+ Section 14clear

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Key Topics

Addition to Income76Section 153A54Section 14753Section 143(3)49Section 6847Search & Seizure39Section 13237Section 153C33Section 14828

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

The appeal of the revenue is dismissed

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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

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

The appeal of the revenue is dismissed

Showing 1–20 of 2,195 · Page 1 of 110

...
Section 69A27
Disallowance23
Bogus Purchases16
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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

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

section 292C of the Income Tax Act. xx. He further pressed into service an argument that if the purchases are found to be bogus and if the sales are recorded in the books of accounts, then the addition can only be made with respect to the gross profit to that extent. He submitted that quantitative details of the assessee

DCIT CENTRAL CIRCLE-20 , DELHI vs. KWALITY TECHMECH PVT. LTD. , DELHI

In the result, the appeals are disposed of as follows:

ITA 937/DEL/2022[2017-18]Status: DisposedITAT Delhi30 May 2024AY 2017-18

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

14. The bogus purchases determined by the ld. CIT(A) are as under: Sl. No. as per Name of seller party PAN Purchase Reply by para 5 of Amount in the seller Assessment order Rs. party 15 Sunil Kumar Sanjay Kumar & AKSPB3461E 64722744 No reply Co. 29 Matadin Sumit Kumar AWNPM4068 11429661 No reply R 32 Rupal Traders AAAPT4567B

DCIT, CC-20 , NEW DELHI vs. GLOBUS AGROFOODS PVT.LTD., NEW DELHI

In the result, the appeals are disposed of as follows:

ITA 939/DEL/2022[2015-16]Status: DisposedITAT Delhi30 May 2024AY 2015-16

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

14. The bogus purchases determined by the ld. CIT(A) are as under: Sl. No. as per Name of seller party PAN Purchase Reply by para 5 of Amount in the seller Assessment order Rs. party 15 Sunil Kumar Sanjay Kumar & AKSPB3461E 64722744 No reply Co. 29 Matadin Sumit Kumar AWNPM4068 11429661 No reply R 32 Rupal Traders AAAPT4567B

DCIT,CC-20, NEW DELHI vs. GLOBUS AGROFOODS PVT. LTD., DELHI

In the result, the appeals are disposed of as follows:

ITA 940/DEL/2022[2016-17]Status: DisposedITAT Delhi30 May 2024AY 2016-17

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

14. The bogus purchases determined by the ld. CIT(A) are as under: Sl. No. as per Name of seller party PAN Purchase Reply by para 5 of Amount in the seller Assessment order Rs. party 15 Sunil Kumar Sanjay Kumar & AKSPB3461E 64722744 No reply Co. 29 Matadin Sumit Kumar AWNPM4068 11429661 No reply R 32 Rupal Traders AAAPT4567B

GLOBUS AGROFOODS PVT. LTD.,DELHI vs. ACIT, CENTRAL CIRCLE-20, NEW DELHI

In the result, the appeals are disposed of as follows:

ITA 1855/DEL/2022[2018-19]Status: DisposedITAT Delhi30 May 2024AY 2018-19

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

14. The bogus purchases determined by the ld. CIT(A) are as under: Sl. No. as per Name of seller party PAN Purchase Reply by para 5 of Amount in the seller Assessment order Rs. party 15 Sunil Kumar Sanjay Kumar & AKSPB3461E 64722744 No reply Co. 29 Matadin Sumit Kumar AWNPM4068 11429661 No reply R 32 Rupal Traders AAAPT4567B

DCIT, CENTRAL CIRCLE-20, NEW DELHI vs. GLOBUS AGRO FOODS PVT LTD, NEW DELHI

In the result, the appeals are disposed of as follows:

ITA 2419/DEL/2022[2017-18]Status: DisposedITAT Delhi30 May 2024AY 2017-18

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

14. The bogus purchases determined by the ld. CIT(A) are as under: Sl. No. as per Name of seller party PAN Purchase Reply by para 5 of Amount in the seller Assessment order Rs. party 15 Sunil Kumar Sanjay Kumar & AKSPB3461E 64722744 No reply Co. 29 Matadin Sumit Kumar AWNPM4068 11429661 No reply R 32 Rupal Traders AAAPT4567B

DCIT, CENTRAL CIRCLE-20, NEW DELHI vs. PARAMANAND AND SONS FOODS PRODUCTS PVT. LTD., DELHI

In the result, the appeals are disposed of as follows:

ITA 932/DEL/2022[2014-15]Status: DisposedITAT Delhi30 May 2024AY 2014-15

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

14. The bogus purchases determined by the ld. CIT(A) are as under: Sl. No. as per Name of seller party PAN Purchase Reply by para 5 of Amount in the seller Assessment order Rs. party 15 Sunil Kumar Sanjay Kumar & AKSPB3461E 64722744 No reply Co. 29 Matadin Sumit Kumar AWNPM4068 11429661 No reply R 32 Rupal Traders AAAPT4567B

PARMANAND & SONS FOOD PRODUCT PVT. LTD, ,DELHI vs. DCIT , CENTRAL CIRCLE-20

In the result, the appeals are disposed of as follows:

ITA 981/DEL/2022[2018-19]Status: DisposedITAT Delhi30 May 2024AY 2018-19

Bench: Dr. B.R.R. Kumar & Sh. Yogesh Kumar Usita No. 711, 712 & 713/Del/2022 A.Y. 2016-17, 2017-18 & 2018-19 Kwality Techmech Pvt. Ltd. Vs. Dcit/Acit, B-20, Lawrence Road Cc-20, Industrial Area , Delhi Keshav Puram, North West Delhi, Delhi-110035 Pan : Aaeck1176E Appellant Respondent

Section 69B

14. The bogus purchases determined by the ld. CIT(A) are as under: Sl. No. as per Name of seller party PAN Purchase Reply by para 5 of Amount in the seller Assessment order Rs. party 15 Sunil Kumar Sanjay Kumar & AKSPB3461E 64722744 No reply Co. 29 Matadin Sumit Kumar AWNPM4068 11429661 No reply R 32 Rupal Traders AAAPT4567B