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983 results for “bogus purchases”+ Section 2(15)clear

Sorted by relevance

Mumbai1,601Delhi983Jaipur317Kolkata254Chennai237Ahmedabad234Bangalore177Chandigarh148Surat130Hyderabad126Indore101Raipur94Rajkot91Pune79Amritsar72Cochin58Guwahati57Visakhapatnam54Lucknow46Nagpur44Allahabad30Agra29Jodhpur27Patna24Cuttack17Dehradun7Varanasi7Jabalpur6Ranchi5Panaji3

Key Topics

Addition to Income75Section 14865Section 143(3)55Section 14755Section 6855Section 153A40Section 153C28Disallowance26Section 26324Search & Seizure

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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 2024

Showing 1–20 of 983 · Page 1 of 50

...
22
Reassessment20
Section 143(2)19
AY 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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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 Delhi30 May 2024AY 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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings

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

15 Sanjay Kumar & AKSPB3461E 2016-17 Co. 2017-18 2018-19 2018-19 2012-13 As per notice dated 08/12/2019 issued by the assessing officer, the supplier had provided all details in post search investigation as can 2013-14 be seen from Pg. 385, of paper book vol-2 and also complied during assessment 2014-15 proceedings