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57 results for “bogus purchases”+ Section 246Aclear

Sorted by relevance

Delhi57Indore12Mumbai10Jaipur8Nagpur7Kolkata7Raipur5Bangalore4Panaji3Hyderabad1Chandigarh1Ahmedabad1

Key Topics

Section 6821Section 12A7Section 69A4Addition to Income4Section 246A3Section 1473Section 10(38)3Section 2602Section 143(3)2Set Off of Losses

SANJAY KAUL vs. PRINCIPAL COMMISSIONER OF INCOME TAX

ITA-203/2020HC Delhi29 Jul 2020
Section 143(3)Section 246ASection 260Section 68Section 69CSection 70

purchase and sale of the shares of following three listed companies: S.No. Description STCL (Rs.) 1. Cressanda Solutions Ltd. 24,66,430 2. Kailash Auto Finance Ltd. 42,52,805 3. Matra Kaushal Enterprises Ltd. (‘MKEL’) 55,55,067 Total 1,22,76,352 3. The AO framed the assessment order dated 27.12.2017 under section

SANJAY KAUL

ITA/203/2020HC Delhi29 Jul 2020

Showing 1–20 of 57 · Page 1 of 3

2
Exemption2
Bogus/Accommodation Entry2
Section 143(3)
Section 246A
Section 260
Section 68
Section 69C
Section 70

purchase and sale of the shares of following three listed companies: S.No. Description STCL (Rs.) 1. Cressanda Solutions Ltd. 24,66,430 2. Kailash Auto Finance Ltd. 42,52,805 3. Matra Kaushal Enterprises Ltd. (‘MKEL’) 55,55,067 Total 1,22,76,352 3. The AO framed the assessment order dated 27.12.2017 under section

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure

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

bogus] capital gains through mode of accommodation entries as under : Name of Script Sh. Rajnish Mrs. Ratna Rajnish Total (Rs.) Talwar (Rs.) Talwar (Rs.) Talwar HUF (Rs.) Blue Print Securities Ltd. 42,90,355/- 42,90,356/- 42,90,356/- 1,28,71,067/- Scan Infrastructure