Search: bogus purchases

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Section 153A4 Section 1274 Addition to Income3 Section 1472 Section 127(2)2 Section 1322 Unexplained Cash Credit2 Unexplained Money2 Cash Deposit

RENU ANANDANI,JABALPUR vs. NFAC, NFAC, DELHI

In the result, the appeal is allowed for statistical purposes

ITA 120/JAB/2023[2012-13]Status: DisposedITAT Jabalpur28 Nov 2025AY 2012-13

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

For Appellant: Sh. Neeraj Agarwal, C.AFor Respondent: Sh. Alok Bhura, Sr. DR

Section 143(3)Section 147Section 263

purchased 14,800 shares of Ashutosh Paper Mills for Rs. 25,32,921/- and booked bogus short term capital loss of Rs. 21,72,628/-, this loss had been disallowed by the AO in the assessment order dated 29.12.2019 and this had been accepted by the assessee and surrendered under the VSVS and taxes paid on the same

RENU ANANDANI,JABALPUR vs. NFAC, NFAC, DELHI

SHRI GAURAV AGRAWAL,JABALPUR vs. ASSISTANT COMMISSIONER OF INCOME TAX (CENTRAL), JABALPUR

RENU ANANDANI,JABALPUR vs. NFAC, NFAC, DELHI

SHRI GAURAV AGRAWAL,JABALPUR vs. ASSISTANT COMMISSIONER OF INCOME TAX (CENTRAL), JABALPUR

DEPUTY COMMISSIONER OF INCOME TAX (CENTRAL), JABALPUR vs. SHRI GAURAV AGRAWAL, JABALPUR