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222 results for “bogus purchases”+ Section 249clear

Sorted by relevance

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Key Topics

Addition to Income64Disallowance48Bogus Purchases44Section 69B30Section 153C30Unexplained Investment30Section 14727Section 143(3)25Section 6820

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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 2024

Showing 1–20 of 222 · Page 1 of 12

...
Section 69C20
Section 143(2)19
Section 14814
AY 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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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 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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were

PARMANAND & SONS FOOD PRODUCTS PVT. LTD.,DELHI vs. ACIT CENTRAL CIRCLE-20, DELHI

In the result, the appeals are disposed of as follows:

ITA 722/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

249-250, paper book, vol-1. 2018-19 2017-18 The supplier was found to be existing at Hare Krishna address in field enquiries a fact admitted by 44 AGPPG9273A Traders the assessing officer in terms of page 59 of 2018-19 the assessment order. 2017-18 It can be seen that Invoices and Dharam Kanta receipts substantiating purchases were