1,170 results for “bogus purchases”+ Unexplained Cash Creditclear
Sorted by relevance
Key Topics
Showing 1–20 of 1,170 · Page 1 of 59
In the result, both the appeals of the assessee are partly allowed and both the appeals of the revenue are dismissed
Bench: Sh. H. S. Sidhudr. B. R. R. Kumar(Through Video Conferencing) Ita No. 2805/Del/2018 : Asstt. Year : 2013-14 Ita No. 2806/Del/2018 : Asstt. Year : 2014-15 M/S Amq Agro India Pvt. Ltd. Vs Asstt. Commissioner Of Income C-134, Ground Floor, Defence Tax, Central Circle-19, Colony, New Delhi-110024 New Delhi (Appellant) (Respondent) Pan No. Aaeca0929M
credit basis for which payments. have been made through cheque and proper third party invoices/vouchers are available in the records of the company and for the balance amount of purchases at Rs.20,83,90,270/- made in cash are in normal course of business of assessee company which are in accordance with the practice followed in the meat industry