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1,028 results for “bogus purchases”+ Section 14clear

Sorted by relevance

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Key Topics

Addition to Income74Section 14866Section 14748Section 143(3)45Section 153A45Section 6837Section 153C28Search & Seizure22Section 13221

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

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

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

ITA 931/DEL/2022[2013-14]Status: DisposedITAT Delhi

Showing 1–20 of 1,028 · Page 1 of 52

...
Disallowance21
Reassessment19
Section 26318
30 May 2024
AY 2013-14

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. DEVESH MITTAL, DELHI

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

ITA 942/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,CENTRAL CIRCLE-20, NEW DELHI vs. DEVESH MITTAL , DELHI

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

ITA 944/DEL/2022[2017--18]Status: DisposedITAT Delhi30 May 2024

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 2420/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

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

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

ITA 980/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. DEVESH MITTAL, DELHI

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

ITA 943/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

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

DCIT, CC-20, NEW DELHI vs. DEVESH MITTAL , DELHI

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

ITA 941/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

DCIT, NEW DELHI vs. PARMANAND AND SONS FOODS PRODUCTS P.LTD, NEW DELHI

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

ITA 934/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 1854/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. PARMANAND AND SONS FOODS PRODUCTS P.LTD, DELHI

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

ITA 1329/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. 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 , 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, CENTRAL CIRCLE-20, NEW DELHI vs. PARMANAND AND SONS FOODS PRODUCTS P.LTD, DELHI

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

ITA 1330/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, NEW DELHI vs. PARMANAND AND SONS FOODS PRODUCTS P.LTD, DELHI

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

ITA 933/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, 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

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

KWALITY TECHMECH P.LTD,DELHI vs. ACIT, NEW DELHI

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

ITA 711/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