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2 results for “bogus purchases”+ Section 148Aclear

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Mumbai146Delhi61Jaipur44Kolkata38Rajkot32Chandigarh23Hyderabad18Ahmedabad16Raipur14Surat13Visakhapatnam9Chennai9Guwahati8Agra6Pune5Jabalpur2Indore2Bangalore2Dehradun1Cuttack1Jodhpur1Amritsar1Lucknow1Nagpur1Patna1

Key Topics

Section 2506Section 1474Bogus Purchases2Addition to Income2Natural Justice2

JAGDISH PRASAD AGRAWAL,SEONI vs. INCOME TAX OFFICER WARD, SEONI

In the result, both the appeals filed by the assessee in ITA

ITA 167/JAB/2025[2017-18]Status: DisposedITAT Jabalpur28 Aug 2025AY 2017-18

Bench: SH. KUL BHARAT, VICE PRESIDENT AND SH. NIKHIL CHOUDHARY (Accountant Member)

For Appellant: Sh. Mukesh Agrawal, C.AFor Respondent: Sh. Alok Bhura, Sr. DR
Section 147Section 250

section 148A(d), based on the materials on the record. Perusing these orders, the ld. AO noticed that the assessee had made a allegedly bogus transaction of Rs.30,24,450/-, from Gunn Enterprises and Rs.33,57,128/-, from Parth International in the F.Y. 2015-16 and a bogus sales of Rs.1,13,37,168/-, from the bogus firm of Umesh

JAGDISH PRASAD AGRAWAL,SEONI vs. INCOME TAX OFFICER WARD, SEONI

In the result, both the appeals filed by the assessee in ITA

ITA 168/JAB/2025[2016-17]Status: DisposedITAT Jabalpur28 Aug 2025AY 2016-17

Bench: SH. KUL BHARAT, VICE PRESIDENT AND SH. NIKHIL CHOUDHARY (Accountant Member)

For Appellant: Sh. Mukesh Agrawal, C.AFor Respondent: Sh. Alok Bhura, Sr. DR
Section 147Section 250

section 148A(d), based on the materials on the record. Perusing these orders, the ld. AO noticed that the assessee had made a allegedly bogus transaction of Rs.30,24,450/-, from Gunn Enterprises and Rs.33,57,128/-, from Parth International in the F.Y. 2015-16 and a bogus sales of Rs.1,13,37,168/-, from the bogus firm of Umesh