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8 results for “bogus purchases”+ Section 10Bclear

Sorted by relevance

Mumbai61Kolkata37Hyderabad26Delhi23Jaipur18Chennai15Pune12Bangalore10Indore8Ahmedabad7Chandigarh6Cuttack2Rajkot1Agra1

Key Topics

Section 143(3)17Section 14712Disallowance8Section 1486Section 80I6Addition to Income5Section 271E3Penalty3Reassessment3Reopening of Assessment

ASSISTANT COMMISSIONER OF INCOME TAX (CENTRAL)-II, BHOPAL, BHOPAL vs. M/S AGRAWAL CONSTRUCTION CO., BHOPAL

ITA 590/IND/2017[2012-13]Status: DisposedITAT Indore27 Jan 2022AY 2012-13

Bench: Shri Manish Borad & Mis Madhumita Royvirtual Hearing It(Ss)A Nos.233 To 238/Ind/2017 Assessment Year:2006-07 To 2011-12 M/S. Agrawal Construction Co. Acit, 1(1) बनाम/ Bhopal Bhopal (Appellant) (Respondent ) Vs. P.A. No.Aaefa8225H It(Ss)A No.224 To 226/Ind/2017 Assessment Year:2009-10 To 2011-12 Acit, 1(1) M/S. Agrawal Construction बनाम/ Bhopal Co. Bhopal Vs. (Appellant) (Respondent ) P.A. No.Aaefa8225H Assessment Year: 2012-13

Section 143(3)Section 153ASection 3Section 801Section 80I

purchasers and the evidence regarding occupancy of the units in support of the physical completion of the project. The assessee has applied in time for obtaining the completion certificate. Bhopal Municipal Corporation has approved the project of the assessee which is the competent authority in view of M.P. Nagar Palika Nigam Adhiniyam, 1956. Section 301 of the same Act speaks

3
Section 32
Section 153A2

M/S AGARWAL CONSTRUCTION COMPANY ,BHOPAL vs. DYPTI COMMISSIONER OF INCOME TAX, (CENTRAL), BHOPAL, BHOPAL

ITA 596/IND/2017[2012-13]Status: DisposedITAT Indore27 Jan 2022AY 2012-13

Bench: Shri Manish Borad & Mis Madhumita Royvirtual Hearing It(Ss)A Nos.233 To 238/Ind/2017 Assessment Year:2006-07 To 2011-12 M/S. Agrawal Construction Co. Acit, 1(1) बनाम/ Bhopal Bhopal (Appellant) (Respondent ) Vs. P.A. No.Aaefa8225H It(Ss)A No.224 To 226/Ind/2017 Assessment Year:2009-10 To 2011-12 Acit, 1(1) M/S. Agrawal Construction बनाम/ Bhopal Co. Bhopal Vs. (Appellant) (Respondent ) P.A. No.Aaefa8225H Assessment Year: 2012-13

Section 143(3)Section 153ASection 3Section 801Section 80I

purchasers and the evidence regarding occupancy of the units in support of the physical completion of the project. The assessee has applied in time for obtaining the completion certificate. Bhopal Municipal Corporation has approved the project of the assessee which is the competent authority in view of M.P. Nagar Palika Nigam Adhiniyam, 1956. Section 301 of the same Act speaks

THE ACIT,CENTRAL-1, INDORE vs. M/S PRAKASH OILS LTD., DHAR

In the result, the above captioned appeals filed by the Revenue as well as the

ITA 235/IND/2021[2011-12]Status: DisposedITAT Indore30 Jan 2023AY 2011-12

Bench: Shri C.M. Garg & Shri Bhagirath Mal Biyani

For Appellant: Shri Ajay Tulsian, CA &For Respondent: Shri P.K. Mishra, CIT, DR
Section 147

bogus. In view of above, we reverse the order of the lower authorities and allow the common grounds of assessee’s appeal. " 53. It is rioted that the Hon’ble jurisdictional Calcutta High Court has dismissed the appeal preferred by the Revenue against the above order by their judgment dated 19.06.2018 in GA No.747 of 2017.Respectfully following the law laid

THE ADDL. CIT RANGE -1, INDORE vs. M/S PRAKASH OILS LTD., DHAR

In the result, the above captioned appeals filed by the Revenue as well as the

ITA 227/IND/2021[2015-16]Status: DisposedITAT Indore30 Jan 2023AY 2015-16

Bench: Shri C.M. Garg & Shri Bhagirath Mal Biyani

For Appellant: Shri Ajay Tulsian, CA &For Respondent: Shri P.K. Mishra, CIT, DR
Section 147

bogus. In view of above, we reverse the order of the lower authorities and allow the common grounds of assessee’s appeal. " 53. It is rioted that the Hon’ble jurisdictional Calcutta High Court has dismissed the appeal preferred by the Revenue against the above order by their judgment dated 19.06.2018 in GA No.747 of 2017.Respectfully following the law laid

THE ACIT ,CENTRAL-1, INDORE vs. M/S PRAKASH OILS LTD., DHAR

In the result, the above captioned appeals filed by the Revenue as well as the

ITA 226/IND/2021[2012-2013]Status: DisposedITAT Indore30 Jan 2023AY 2012-2013

Bench: Shri C.M. Garg & Shri Bhagirath Mal Biyani

For Appellant: Shri Ajay Tulsian, CA &For Respondent: Shri P.K. Mishra, CIT, DR
Section 147

bogus. In view of above, we reverse the order of the lower authorities and allow the common grounds of assessee’s appeal. " 53. It is rioted that the Hon’ble jurisdictional Calcutta High Court has dismissed the appeal preferred by the Revenue against the above order by their judgment dated 19.06.2018 in GA No.747 of 2017.Respectfully following the law laid

RVR TECHNOLOGIES LTD.,MANDIDEEP vs. ADDL. CIT-RANGE-3, BHOPAL

In the result, appeal for A

ITA 276/IND/2023[2009-10]Status: DisposedITAT Indore30 May 2024AY 2009-10

Bench: Shri Vijay Pal Rao & Shri B.M. Biyani

Section 143(3)Section 147Section 148Section 271E

10B is claimed as the assessee has declared loss therefore, it cannot be said to be a case of diversion of profit to eligible unit. Ld. AR has pointed out that the AO has given the reasons for making disallowance of power and fuel expenses by treating the income of mixing work as income from other sources however, the expenditure

RVR TECHNOLOGIES LTD.,MANDIDEEP vs. ITO-2(1), BHOPAL

In the result, appeal for A

ITA 277/IND/2023[2014-15]Status: DisposedITAT Indore30 May 2024AY 2014-15

Bench: Shri Vijay Pal Rao & Shri B.M. Biyani

Section 143(3)Section 147Section 148Section 271E

10B is claimed as the assessee has declared loss therefore, it cannot be said to be a case of diversion of profit to eligible unit. Ld. AR has pointed out that the AO has given the reasons for making disallowance of power and fuel expenses by treating the income of mixing work as income from other sources however, the expenditure

RVR TECHNOLOGIES LTD.,MANDIDEEP vs. ACIT-3(1), BHOPAL

In the result, appeal for A

ITA 275/IND/2023[2008-09]Status: DisposedITAT Indore30 May 2024AY 2008-09

Bench: Shri Vijay Pal Rao & Shri B.M. Biyani

Section 143(3)Section 147Section 148Section 271E

10B is claimed as the assessee has declared loss therefore, it cannot be said to be a case of diversion of profit to eligible unit. Ld. AR has pointed out that the AO has given the reasons for making disallowance of power and fuel expenses by treating the income of mixing work as income from other sources however, the expenditure