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681 results for “bogus purchases”+ Section 36(1)(vii)clear

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Key Topics

Addition to Income78Section 153A75Section 14750Disallowance46Section 143(3)35Section 69A21Section 6819Section 69B19Bogus Purchases19

BCL SECURITIES PVT LTD,GURGAON vs. ACIT CIRCLE-4(1), NEW DELHI

In the result, the appeal of the assessee is allowed

ITA 1615/DEL/2020[2015-16]Status: DisposedITAT Delhi08 Oct 2021AY 2015-16

Bench: Shri Amit Shukla & Shri Prashant Maharishi

For Appellant: Shri S.K. Tulsiyan, AdvFor Respondent: Ms. Rinku Singh, Sr.DR
Section 14ASection 28Section 36Section 37

purchase of various goods and services. The service providers are usually informed of such tenders even before they are published and brought out and thus they are hired by sellers (like in this case the appellant) for informing them about such tenders and preparation in advance for bidding for such tenders. I.T.A. No.1615/DEL/2020 43 The service providers further develop connections

Showing 1–20 of 681 · Page 1 of 35

...
Unexplained Investment19
Section 13217
Search & Seizure17

ACIT, CENTRAL CIRCLE- 26, NEW DELHI vs. GD FOODS MANUFACTURING (INDIA) PVT. LTD., NEW DELHI

The appeal of the revenue is dismissed

ITA 1467/DEL/2018[2012-13]Status: DisposedITAT Delhi06 Sept 2018AY 2012-13

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1185/DEL/2018[2012-13]Status: DisposedITAT Delhi06 Sept 2018AY 2012-13

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

ACIT, CENTRAL CIRCLE- 26, NEW DELHI vs. GD FOODS MANUFACTURING (INDIA) PVT. LTD., NEW DELHI

The appeal of the revenue is dismissed

ITA 1469/DEL/2018[2014-15]Status: DisposedITAT Delhi06 Sept 2018AY 2014-15

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1190/DEL/2018[2011-12]Status: DisposedITAT Delhi06 Sept 2018AY 2011-12

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

ACIT, CENTRAL CIRCLE- 26, NEW DELHI vs. GD FOODS MANUFACTURING (INDIA) PVT. LTD., NEW DELHI

The appeal of the revenue is dismissed

ITA 1466/DEL/2018[2011-12]Status: DisposedITAT Delhi06 Sept 2018AY 2011-12

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

ACIT, CENTRAL CIRCLE- 26, NEW DELHI vs. GD FOODS MANUFACTURING (INDIA) PVT. LTD., NEW DELHI

The appeal of the revenue is dismissed

ITA 1470/DEL/2018[2015-16]Status: DisposedITAT Delhi06 Sept 2018AY 2015-16

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1180/DEL/2018[2014-15]Status: DisposedITAT Delhi06 Sept 2018AY 2014-15

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1182/DEL/2018[2009-10]Status: DisposedITAT Delhi06 Sept 2018AY 2009-10

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1181/DEL/2018[2015-16]Status: DisposedITAT Delhi06 Sept 2018AY 2015-16

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1186/DEL/2018[2013-14]Status: DisposedITAT Delhi06 Sept 2018AY 2013-14

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

GD FOODS MANUFACTURING (INDIA) PVT. LTD.,NEW DELHI vs. ACIT, CENTRAL CIRCLE- 26, NEW DELHI

The appeal of the revenue is dismissed

ITA 1189/DEL/2018[2010-11]Status: DisposedITAT Delhi06 Sept 2018AY 2010-11

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

ACIT, CENTRAL CIRCLE- 26, NEW DELHI vs. GD FOODS MANUFACTURING (INDIA) PVT. LTD., NEW DELHI

The appeal of the revenue is dismissed

ITA 1464/DEL/2018[2009-10]Status: DisposedITAT Delhi06 Sept 2018AY 2009-10

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

ACIT, CENTRAL CIRCLE- 26, NEW DELHI vs. GD FOODS MANUFACTURING (INDIA) PVT. LTD., NEW DELHI

The appeal of the revenue is dismissed

ITA 1465/DEL/2018[2010-11]Status: DisposedITAT Delhi06 Sept 2018AY 2010-11

Bench: Shri Prashant Maharishi & Shri K. N. Chary

For Appellant: Shri Ajay Wadhwa, AdvFor Respondent: Shri Sanjit Singh, CIT DR
Section 132Section 153A

vii. He submitted that the profit and loss account seized during the course of search must be considered as income of the assessee. He submitted that that cash was received against the bogus purchases booked and such cash was disbursed for the various expenses, which are incurred by the assessee outside the audited books and are part of the consolidated

RR CARWELL PVT LTD,NEW DELHI vs. DCIT CENTRAL CIRCLE-4, NEW DELHI

In the result, appeals filed by the assessee for AY

ITA 9158/DEL/2019[2017-18]Status: DisposedITAT Delhi11 Feb 2022AY 2017-18

Bench: Shri R.K. Panda & Ms. Suchitra Kamble

For Appellant: Shri Gurjeet Singh, C.A. &For Respondent: Smt. Sushma Singh, CIT-DR
Section 132Section 143(1)Section 153A

36}. 6.6 This is also a case of pernicious practice of conversion of unaccounted money through the masquerade or channel of obtaining (bogus) loan. 6.7 Hon’ble Delhi HC in case of CIT Vs. Navodaya Castles (P.) Ltd. [2014] 50 taxmann.com 110 (Delhi) 19 ITA.Nos.9153 to 9158/Del./2019 M/s. R R Carwell Pvt. Ltd., New Delhi. has held, " Certificate

RR CARWELL PVT LTD,NEW DELHI vs. DCIT CENTRAL CIRCLE-4, NEW DELHI

In the result, appeals filed by the assessee for AY

ITA 9157/DEL/2019[2016-17]Status: DisposedITAT Delhi11 Feb 2022AY 2016-17

Bench: Shri R.K. Panda & Ms. Suchitra Kamble

For Appellant: Shri Gurjeet Singh, C.A. &For Respondent: Smt. Sushma Singh, CIT-DR
Section 132Section 143(1)Section 153A

36}. 6.6 This is also a case of pernicious practice of conversion of unaccounted money through the masquerade or channel of obtaining (bogus) loan. 6.7 Hon’ble Delhi HC in case of CIT Vs. Navodaya Castles (P.) Ltd. [2014] 50 taxmann.com 110 (Delhi) 19 ITA.Nos.9153 to 9158/Del./2019 M/s. R R Carwell Pvt. Ltd., New Delhi. has held, " Certificate

RR CARWELL PVT LTD,NEW DELHI vs. DCIT CENTRAL CIRCLE-4, NEW DELHI

In the result, appeals filed by the assessee for AY

ITA 9156/DEL/2019[2015-16]Status: DisposedITAT Delhi11 Feb 2022AY 2015-16

Bench: Shri R.K. Panda & Ms. Suchitra Kamble

For Appellant: Shri Gurjeet Singh, C.A. &For Respondent: Smt. Sushma Singh, CIT-DR
Section 132Section 143(1)Section 153A

36}. 6.6 This is also a case of pernicious practice of conversion of unaccounted money through the masquerade or channel of obtaining (bogus) loan. 6.7 Hon’ble Delhi HC in case of CIT Vs. Navodaya Castles (P.) Ltd. [2014] 50 taxmann.com 110 (Delhi) 19 ITA.Nos.9153 to 9158/Del./2019 M/s. R R Carwell Pvt. Ltd., New Delhi. has held, " Certificate

RR CARWELL PVT LTD,NEW DELHI vs. DCIT CENTRAL CIRCLE-4, NEW DELHI

In the result, appeals filed by the assessee for AY

ITA 9155/DEL/2019[2014-15]Status: DisposedITAT Delhi11 Feb 2022AY 2014-15

Bench: Shri R.K. Panda & Ms. Suchitra Kamble

For Appellant: Shri Gurjeet Singh, C.A. &For Respondent: Smt. Sushma Singh, CIT-DR
Section 132Section 143(1)Section 153A

36}. 6.6 This is also a case of pernicious practice of conversion of unaccounted money through the masquerade or channel of obtaining (bogus) loan. 6.7 Hon’ble Delhi HC in case of CIT Vs. Navodaya Castles (P.) Ltd. [2014] 50 taxmann.com 110 (Delhi) 19 ITA.Nos.9153 to 9158/Del./2019 M/s. R R Carwell Pvt. Ltd., New Delhi. has held, " Certificate

RR CARWELL PVT LTD,NEW DELHI vs. DCIT CENTRAL CIRCLE-4, NEW DELHI

In the result, appeals filed by the assessee for AY

ITA 9153/DEL/2019[2012-13]Status: DisposedITAT Delhi11 Feb 2022AY 2012-13

Bench: Shri R.K. Panda & Ms. Suchitra Kamble

For Appellant: Shri Gurjeet Singh, C.A. &For Respondent: Smt. Sushma Singh, CIT-DR
Section 132Section 143(1)Section 153A

36}. 6.6 This is also a case of pernicious practice of conversion of unaccounted money through the masquerade or channel of obtaining (bogus) loan. 6.7 Hon’ble Delhi HC in case of CIT Vs. Navodaya Castles (P.) Ltd. [2014] 50 taxmann.com 110 (Delhi) 19 ITA.Nos.9153 to 9158/Del./2019 M/s. R R Carwell Pvt. Ltd., New Delhi. has held, " Certificate

RR CARWELL PVT LTD,NEW DELHI vs. DCIT CENTRAL CIRCLE-4, NEW DELHI

In the result, appeals filed by the assessee for AY

ITA 9154/DEL/2019[2013-14]Status: DisposedITAT Delhi11 Feb 2022AY 2013-14

Bench: Shri R.K. Panda & Ms. Suchitra Kamble

For Appellant: Shri Gurjeet Singh, C.A. &For Respondent: Smt. Sushma Singh, CIT-DR
Section 132Section 143(1)Section 153A

36}. 6.6 This is also a case of pernicious practice of conversion of unaccounted money through the masquerade or channel of obtaining (bogus) loan. 6.7 Hon’ble Delhi HC in case of CIT Vs. Navodaya Castles (P.) Ltd. [2014] 50 taxmann.com 110 (Delhi) 19 ITA.Nos.9153 to 9158/Del./2019 M/s. R R Carwell Pvt. Ltd., New Delhi. has held, " Certificate