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209 results for “bogus purchases”+ Section 153Dclear

Sorted by relevance

Delhi209Mumbai126Chandigarh58Cochin57Bangalore53Amritsar39Jaipur30Chennai22Allahabad17Agra14Nagpur12Raipur9Lucknow8Dehradun6Indore3Ahmedabad3Visakhapatnam1Guwahati1Jabalpur1Jodhpur1Pune1

Key Topics

Section 153A100Section 153C88Addition to Income77Section 143(3)62Section 153D55Section 13238Section 14732Search & Seizure30Section 14827Disallowance

RATNASHRI BUILDTECH PVT LTD.,DELHI vs. ACIT CENTRAL CICRLE 4, NEW DELHI, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1619/DEL/2019[2011-12]Status: DisposedITAT Delhi19 Jan 2021AY 2011-12

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

RAJNISH TALWAR,NEW DELHI vs. ACIT, CENTRAL CIRCLE-4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1615/DEL/2019[2014-15]Status: DisposedITAT Delhi19 Jan 2021AY 2014-15

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

Showing 1–20 of 209 · Page 1 of 11

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21
Section 69C19
Natural Justice16

RAJNISH TALWAR,NEW DELHI vs. ACIT, CENTRAL CIRCLE-4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1617/DEL/2019[2016-17]Status: DisposedITAT Delhi19 Jan 2021AY 2016-17

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

ARUN DUGGAL,FARIDABAD vs. ACIT, CENTRAL CIRCLE- 4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1822/DEL/2019[2013-14]Status: DisposedITAT Delhi19 Jan 2021AY 2013-14

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

DUGGAL & SONS BUILDWELL (P) LTD.,FARIDABAD vs. ACIT, CENTRAL CIRCLE- 4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1828/DEL/2019[2016-17]Status: DisposedITAT Delhi19 Jan 2021AY 2016-17

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

RAJNISH TALWAR,NEW DELHI vs. ACIT, CENTRAL CIRCLE-4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1613/DEL/2019[2012-13]Status: DisposedITAT Delhi19 Jan 2021AY 2012-13

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

KRITIKA TALWAR,NEW DELHI vs. ACIT CENTRAL CIRCLE 4 , NEW DEHLI, NEW DEHLI

In the result, all the appeals of the Assessees are allowed

ITA 1608/DEL/2019[2012-13]Status: DisposedITAT Delhi19 Jan 2021AY 2012-13

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

RAJNISH TALWAR,NEW DELHI vs. ACIT, CENTRAL CIRCLE-4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1616/DEL/2019[2015-16]Status: DisposedITAT Delhi19 Jan 2021AY 2015-16

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

SANJAY DUGGAL,FARIDABAD vs. ACIT, CENTRAL CIRCLE- 4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1814/DEL/2019[2011-12]Status: DisposedITAT Delhi19 Jan 2021AY 2011-12

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

SANJAY DUGGAL,FARIDABAD vs. ACIT, CENTRAL CIRCLE- 4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1818/DEL/2019[2015-16]Status: DisposedITAT Delhi19 Jan 2021AY 2015-16

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

DUGGAL & SONS BUILDWELL (P) LTD.,FARIDABAD vs. ACIT, CENTRAL CIRCLE- 4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1827/DEL/2019[2015-16]Status: DisposedITAT Delhi19 Jan 2021AY 2015-16

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

NANY DUGGAL,FARIDABAD vs. ACIT, CENTRAL CIRCLE- 4 , NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1806/DEL/2019[2011-12]Status: DisposedITAT Delhi19 Jan 2021AY 2011-12

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

NEERU DUGGAL,FARIDABAD vs. ACIT, CENTRAL CIRCLE- 4 , NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1991/DEL/2019[2015-16]Status: DisposedITAT Delhi19 Jan 2021AY 2015-16

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

DUGGAL & SONS BUILDWELL (P) LTD.,FARIDABAD vs. ACIT, CENTRAL CIRCLE- 4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1826/DEL/2019[2012-13]Status: DisposedITAT Delhi19 Jan 2021AY 2012-13

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

ARUN DUGGAL,FARIDABAD vs. ACIT, CENTRAL CIRCLE- 4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1820/DEL/2019[2011-12]Status: DisposedITAT Delhi19 Jan 2021AY 2011-12

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

POONAM DUGGAL,FARIDABAD vs. ACIT, CENTRAL CIRCLE-4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1810/DEL/2019[2011-12]Status: DisposedITAT Delhi19 Jan 2021AY 2011-12

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

RAJNISH TALWAR,NEW DELHI vs. ACIT, CENTRAL CIRCLE-4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1612/DEL/2019[2011-12]Status: DisposedITAT Delhi19 Jan 2021AY 2011-12

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

KRITIKA TALWAR,NEW DELHI vs. ACIT CENTRAL CIRCLE 4 , NEW DEHLI, NEW DEHLI

In the result, all the appeals of the Assessees are allowed

ITA 1609/DEL/2019[2013-14]Status: DisposedITAT Delhi19 Jan 2021AY 2013-14

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

RAJNISH TALWAR,NEW DELHI vs. ACIT, CENTRAL CIRCLE-4, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1611/DEL/2019[2010-11]Status: DisposedITAT Delhi19 Jan 2021AY 2010-11

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed

RATNASHRI BUILDTECH PVT LTD.,DELHI vs. ACIT CENTRAL CICRLE 4, NEW DELHI, NEW DELHI

In the result, all the appeals of the Assessees are allowed

ITA 1621/DEL/2019[2014-15]Status: DisposedITAT Delhi19 Jan 2021AY 2014-15

Bench: Shri Bhavnesh Saini & Shri Prashant Maharishi

purchase or its distribution was provided by Sh. Rajnish Talwar, despite giving of opportunity to him. xv) No detail of beneficiary of gift, used during sales promotion, was provided, despite giving of opportunity. 37 ITA.No.1813/Del./2019 Shri Sanjay Duggal, Faridabad etc., & 51batch appeals xvi) No detail of persons belonging to sales team, who have administered gift distribution (as claimed