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2 results for “bogus purchases”+ Section 245D(4)clear

Sorted by relevance

Mumbai87Chennai20Kolkata18Visakhapatnam7Delhi5Indore2Lucknow2Hyderabad2Jaipur1

Key Topics

Section 133A4Section 1324Section 153A4Addition to Income2Survey u/s 133A2

S A BUILDERS & DEVELOPERS ,HYDERABAD vs. ASSISTANT COMMISSIONER OF INCOME TAX ,CENTRAL CIRCLE-1(2) , HYDERABAD

In the result, Ground Nos

ITA 259/HYD/2022[2017-18]Status: DisposedITAT Hyderabad15 May 2025AY 2017-18
For Appellant: Shri K.C. Devdas, CAFor Respondent: : Shri B Bala Krishna, CIT(DR)
Section 132Section 133ASection 153A

bogus and that the department has no case to disbelieve the credits in the\nbooks by way of advances. It is also stated in the reply that all the above persons are\nabsconding because of a criminal case instituted against them due to which confirmation\nletters could not be procured and the lapse in this regard is due to impossibility

ASSISTANT COMMISSIONER OF INCOME TAX,CENTRAL CIRCLE-2(1) , HYDERABAD vs. S A BUILDERS AND DEVELOPERS , HYDERABAD

The appeals of the Revenue are dismissed

ITA 295/HYD/2022[2016-17]Status: DisposedITAT Hyderabad15 May 2025AY 2016-17
For Appellant: \nShri K.C. Devdas, CA
Section 132Section 133ASection 153A

bogus and that the department has no case to disbelieve the credits in the\nbooks by way of advances. It is also stated in the reply that all the above persons are\nabsconding because of a criminal case instituted against them due to which confirmation\nletters could not be procured and the lapse in this regard is due to impossibility