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5 results for “bogus purchases”+ Section 194Hclear

Sorted by relevance

Delhi30Mumbai28Kolkata16Ahmedabad9Hyderabad5Cuttack5Jaipur3Amritsar2Rajkot2Chandigarh1Bangalore1Pune1

Key Topics

Disallowance5Section 404Section 194H4TDS4Section 40A(3)2

DEMI REALTORS,HYDERABAD vs. DCIT, CIRCLE-6(1), HYDERABAD

In the result, the appeal of the assessee is partly allowed for statistical purposes on the above terms

ITA 156/HYD/2023[2008-09]Status: DisposedITAT Hyderabad05 Feb 2024AY 2008-09

Bench: Shri R.K. Panda & Shri Laliet Kumar

For Respondent: Ms. T. Vijaya Lakhsmi, CIT-DR
Section 143(3)Section 37(1)Section 40Section 40A(3)Section 40a

section is very clear and the appellant has incurred the expenditure and the appellant has made the payment to the various parties and persons. The appellant has, to circumvent, not accounted for the same and has also not brought out any evidence from M/s.DLF that they have accounted for such transactions in their books as cash payments. The MoU cannot

SUNIL VISHRAM CHAWDA, HYD,HYDERABAD vs. ACIT, CIRCLE-10(1), HYD, HYDERABAD

In the result, all the appeals under consideration are allowed

ITA 1430/HYD/2015[2009-10]Status: DisposedITAT Hyderabad25 May 2018AY 2009-10

Bench: Smt P. Madhavi Devi & Shri S. Rifaur Rahman

For Appellant: Shri K.A. SaiprasadFor Respondent: Shri B. Suresh Babu
Section 194H

194H would come into play only when the particular expenses fell under the head "commission" and its nexus with the business of the assessee was proved beyond doubt. He rejected the logic of the assessee as irrelevant, i.e. the payments were through cheques and the TDS was made and therefore, the expenditure should be treated as genuine. According

SUNIL VISHRAM CHAWDA, HYD,HYDERABAD vs. ACIT, CIRCLE-10(1), HYD, HYDERABAD

In the result, all the appeals under consideration are allowed

ITA 1431/HYD/2015[2010-11]Status: DisposedITAT Hyderabad25 May 2018AY 2010-11

Bench: Smt P. Madhavi Devi & Shri S. Rifaur Rahman

For Appellant: Shri K.A. SaiprasadFor Respondent: Shri B. Suresh Babu
Section 194H

194H would come into play only when the particular expenses fell under the head "commission" and its nexus with the business of the assessee was proved beyond doubt. He rejected the logic of the assessee as irrelevant, i.e. the payments were through cheques and the TDS was made and therefore, the expenditure should be treated as genuine. According

SUNIL VISHRAM CHAWDA, HYD,HYDERABAD vs. DCIT,CIRCLE-14(1), HYD, HYDERABAD

In the result, all the appeals under consideration are allowed

ITA 1433/HYD/2015[2012-13]Status: DisposedITAT Hyderabad25 May 2018AY 2012-13

Bench: Smt P. Madhavi Devi & Shri S. Rifaur Rahman

For Appellant: Shri K.A. SaiprasadFor Respondent: Shri B. Suresh Babu
Section 194H

194H would come into play only when the particular expenses fell under the head "commission" and its nexus with the business of the assessee was proved beyond doubt. He rejected the logic of the assessee as irrelevant, i.e. the payments were through cheques and the TDS was made and therefore, the expenditure should be treated as genuine. According

SUNIL VISHRAM CHAWDA, HYD,HYDERABAD vs. CIT (OSD), RANGE-10, HYD, HYDERABAD

In the result, all the appeals under consideration are allowed

ITA 1432/HYD/2015[2011-12]Status: DisposedITAT Hyderabad25 May 2018AY 2011-12

Bench: Smt P. Madhavi Devi & Shri S. Rifaur Rahman

For Appellant: Shri K.A. SaiprasadFor Respondent: Shri B. Suresh Babu
Section 194H

194H would come into play only when the particular expenses fell under the head "commission" and its nexus with the business of the assessee was proved beyond doubt. He rejected the logic of the assessee as irrelevant, i.e. the payments were through cheques and the TDS was made and therefore, the expenditure should be treated as genuine. According