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3 results for “bogus purchases”+ Section 145Aclear

Sorted by relevance

Cochin57Mumbai7Chandigarh7Delhi3Ahmedabad2Pune2Jaipur1

Key Topics

Section 14A10Section 143(3)7Section 686Section 144C(1)4Section 144C(5)4Section 144C4Section 354Addition to Income3Section 133(6)2Deduction2Depreciation2Disallowance2

VACHITRA BUILDERS PVT LTD ,NEW DELHI vs. ITO WARD - 26(1), NEW DELHI

In the result, the appeal of the assessee is allowed

ITA 8148/DEL/2019[2015-16]Status: DisposedITAT Delhi20 Jun 2023AY 2015-16

Bench: Shri G. S. Pannua N D Shri Challa Nagendra Prasad

For Appellant: Shri Shyam Sunder, Adv
Section 115BSection 131Section 133(6)Section 143(3)Section 68

purchase, cannot be raised. Specifically, when bank statement of the assessee as well as this company was available on record and this company has invested 8.35 crores which is depicted in the balance sheet of the assessee co. for AY 2016-17. The identity, creditworthiness and genuineness in this case cannot be doubted. Copy of latest ITR is enclosed

DCIT, NEW DELHI vs. M/S. MARUTI SUZUKI INDIA LTD., NEW DELHI

In the result, all the three appeals of the assessee are allowed as indicated above and the appeal of Revenue is partly allowed

ITA 1024/DEL/2016[2011-12]Status: DisposedITAT Delhi08 Oct 2025AY 2011-12

Bench: Shris.Rifaur Rahman & Shri Vimal Kumar

For Appellant: Shri Ajay Vohra, Sr. AdvocateFor Respondent: Shri G.C. Srivastava, Spl. Counsel for the Department
Section 143(3)Section 144CSection 144C(1)Section 144C(5)Section 14ASection 32Section 35Section 43B

bogus claims of Long Term Capital Gain/Short Term Capital Loss or any other sham transactions. " Similarly, the clarification for unlisted shares states: "It is, however, clarified that the above would not be necessarily applied in the situation where: (i) the genuineness of the transaction in unlisted shares itself is questionable; or (ii) the transfer of unlisted shares is related

MARUTI SUZUKI INDIA LTD.,NEW DELHI vs. DCIT, NEW DELHI

In the result, all the three appeals of the assessee are allowed as indicated above and the appeal of Revenue is partly allowed

ITA 901/DEL/2017[2012-13]Status: DisposedITAT Delhi08 Oct 2025AY 2012-13

Bench: Shris.Rifaur Rahman & Shri Vimal Kumar

For Appellant: Shri Ajay Vohra, Sr. AdvocateFor Respondent: Shri G.C. Srivastava, Spl. Counsel for the Department
Section 143(3)Section 144CSection 144C(1)Section 144C(5)Section 14ASection 32Section 35Section 43B

bogus claims of Long Term Capital Gain/Short Term Capital Loss or any other sham transactions. " Similarly, the clarification for unlisted shares states: "It is, however, clarified that the above would not be necessarily applied in the situation where: (i) the genuineness of the transaction in unlisted shares itself is questionable; or (ii) the transfer of unlisted shares is related