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2,104 results for “bogus purchases”+ Section 143(3)clear

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Key Topics

Addition to Income76Section 14764Section 143(3)63Section 153A56Section 6854Section 13239Search & Seizure38Section 14835Section 153C30Section 69A

ITO, WARD-7(1), NEW DELHI vs. DELIGHT RESORTS P.LTD, NEW DELHI

ITA 5974/DEL/2017[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

ITO, WARD-7(1), NEW DELHI vs. DELIGHT RESORTS P.LTD, GHAZIABAD

ITA 6401/DEL/2017[2014-15]Status: DisposedITAT Delhi18 Mar 2021AY 2014-15

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

Showing 1–20 of 2,104 · Page 1 of 106

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27
Disallowance21
Bogus Purchases18

ITO, NEW DELHI vs. M/S STYLISH CONSTRUCTION PVT. LTD.,, NEW DELHI

ITA 5744/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

M/S GLOBUS REAL INFRA PVT. LTD.,,NEW DELHI vs. DCIT, NEW DELHI

ITA 2920/DEL/2017[2013-14]Status: DisposedITAT Delhi18 Mar 2021AY 2013-14

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

ITO, NEW DELHI vs. M/S. SUKHNA STEEL PVT. LTD., NEW DELHI

ITA 5741/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

ITO, NEW DELHI vs. M/S. SUNLIGHT TOUR AND TRAVELS PVT. LTD., SAHIBABAD

ITA 5740/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

ITO, NEW DELHI vs. M/S. SUKHNA REAL ESTATE PVT. LTD., GHAZIABAD

ITA 5742/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

ITO WARD - 13(3), NEW DELHI vs. JINGLE BELLS ALUMINIUM PVT. LTD., NEW DELHI

ITA 5527/DEL/2019[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

ACIT, NEW DELHI vs. M/S. SUPERSTAR AGENCY PVT. LTD., NEW DELHI

ITA 5832/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

ACIT, NEW DELHI vs. M/S. STAR LIGHT CONSUMER ELECTRONICS PVT. LTD., NEW DELHI

ITA 6070/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

ITO, NEW DELHI vs. M/S ANGEL CEMENT PVT. LTD.,, GHAZIABAD

ITA 4691/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

LANDSKY REAL ESTATES P.LTD,NEW DELHI vs. ITO, WARD-15(1), NEW DELHI

ITA 509/DEL/2019[2013-14]Status: DisposedITAT Delhi18 Mar 2021AY 2013-14

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

ITO, NEW DELHI vs. M/S. SUPREME PLACEMENT SERVICES PVT. LTD., NEW DELHI

ITA 5650/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

ITO, NEW DELHI vs. M/S. SINTEX CONSUMERS ELECTRONICS PVT. LTD., DELHI

ITA 5736/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

ITO WARD - 14(2), NEW DELHI vs. KASPER INFORMATION TECHNOLOGY PVT LTD, NEW DELHI

ITA 9287/DEL/2019[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

KASPER INFORMATION TECHNOLOGY PVT. LTD.,NEW DELHI vs. ITO WARD-14(2), NEW DELHI

ITA 9357/DEL/2019[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

KASPER INFORMATION TECHNOLOGY P.LTD,NEW DELHI vs. ITO, WARD-14(2), NEW DELHI

ITA 510/DEL/2019[2013-14]Status: DisposedITAT Delhi18 Mar 2021AY 2013-14

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

JINGLE BELLS ALUMINIUM,NEW DELHI vs. ITO WARD - 13(3), NEW DELHI

ITA 5397/DEL/2019[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

ACIT, NEW DELHI vs. M/S. SUR BUILDCON PVT. LTD., NEW DELHI

ITA 5831/DEL/2016[2012-13]Status: DisposedITAT Delhi18 Mar 2021AY 2012-13

Bench: Shri Amit Shukla & Shri Prashant Maharishi

bogus have been completed and there is no plausible U/s 143(3) of the Act and reasonable explanation (Page – 32, Table Para – by the assessee, the amount 4.1 – CIT(A)’s Order). can certainly be added to That AO did not conduct income of the assessee (Page any further inquiry to 10 – AO’s Order) suggest that creditors

SHIV SHAKTI CONSTRUCTIONS ,GAUTAM BUDH NAGER vs. ACIT, CENTRAL CIRCLE-2, NOIDA

In the result, all the Revenue’s Appeals are dismissed

ITA 2554/DEL/2022[2015-16]Status: DisposedITAT Delhi27 Jul 2023AY 2015-16

Bench: Shri Challa Nagendra Prasad & Shri Pradip Kumar Kedia

For Appellant: Shri Harish Choudhary CAFor Respondent: Shri H.K. Choudhary, CIT-DR

Section dated 143(3) 27.09.2022 3. To begin with, we shall take up Assessment Year 2015- 16 filed by the Revenue and the assessee respectively for adjudication purposes. ITA No.2554/Del/2022 - Assessee Appeal – A.Y. 2015-16 4. The grounds of appeal raised by the Assessee read as under: “The following grounds of appeal are independent of, and without prejudice