BharatTax.net
SearchITATHigh CourtsSupreme CourtPhrasesAI ResearchHistory

Filters

BharatTax.net

Free search engine for ITAT (Income Tax Appellate Tribunal) judgments across all 28 benches in India.

Quick Links

  • Search Judgments
  • Browse by Bench
  • Recent Judgments

About

BharatTax provides free access to Income Tax Appellate Tribunal orders for legal research and reference.

© 2026 BharatTax.net. All rights reserved.

5 results for “bogus purchases”+ Unexplained Investmentclear

Sorted by relevance

Mumbai1,614Delhi986Kolkata371Chennai322Jaipur312Ahmedabad190Bangalore143Chandigarh131Hyderabad110Indore99Pune97Surat88Nagpur77Raipur61Cochin58Rajkot53Calcutta40Lucknow33Guwahati32Agra29Allahabad26Cuttack25Jodhpur23Patna18Amritsar15Visakhapatnam12Ranchi7Karnataka5Jabalpur4Dehradun3Orissa2Telangana2Varanasi2Panaji2SC1Gauhati1

Key Topics

Section 26030Section 14810Section 139(1)5Section 1535Revision u/s 2635

COMMISSIONER OF INCOME TAX vs. S.MADHAVA, M/S BELLARY STEEL ROLING MILLS,

The appeals are allowed

ITA/5035/2009HC Karnataka13 Aug 2012

Bench: N.KUMAR,H.S.KEMPANNA

Section 139(1)Section 148Section 153Section 260

investment in the share capital of the Company. By declaring the diamonds in the VDIS 1997, the assessee has been able to bring him huge amount of `1,28,48,42,890/- by making a declaration of diamonds valued at `36,87,47,758/- and paying the tax on a flat rate of 30% on the VDIS declaration. After taking

COMMISSIONER OF INCOME TAX vs. S.MADHAVA, M/S BELLARY STEEL ROLING MILLS,

The appeals are allowed

ITA/5034/2009
HC Karnataka
13 Aug 2012

Bench: N.KUMAR,H.S.KEMPANNA

Section 139(1)Section 148Section 153Section 260

investment in the share capital of the Company. By declaring the diamonds in the VDIS 1997, the assessee has been able to bring him huge amount of `1,28,48,42,890/- by making a declaration of diamonds valued at `36,87,47,758/- and paying the tax on a flat rate of 30% on the VDIS declaration. After taking

COMMISSIONER OF INCOME TAX vs. S.MADHAVA (HUF)

The appeals are allowed

ITA/5036/2009HC Karnataka13 Aug 2012

Bench: N.KUMAR,H.S.KEMPANNA

Section 139(1)Section 148Section 153Section 260

investment in the share capital of the Company. By declaring the diamonds in the VDIS 1997, the assessee has been able to bring him huge amount of `1,28,48,42,890/- by making a declaration of diamonds valued at `36,87,47,758/- and paying the tax on a flat rate of 30% on the VDIS declaration. After taking

COMMISSIONER OF INCOME TAX vs. S.MADHAVA (HUF)

The appeals are allowed

ITA/5038/2009HC Karnataka13 Aug 2012

Bench: N.KUMAR,H.S.KEMPANNA

Section 139(1)Section 148Section 153Section 260

investment in the share capital of the Company. By declaring the diamonds in the VDIS 1997, the assessee has been able to bring him huge amount of `1,28,48,42,890/- by making a declaration of diamonds valued at `36,87,47,758/- and paying the tax on a flat rate of 30% on the VDIS declaration. After taking

COMMISSIONER OF INCOME TAX vs. S.PARVATHI MADHAVA

The appeals are allowed

ITA/5037/2009HC Karnataka13 Aug 2012

Bench: N.KUMAR,H.S.KEMPANNA

Section 139(1)Section 148Section 153Section 260

investment in the share capital of the Company. By declaring the diamonds in the VDIS 1997, the assessee has been able to bring him huge amount of `1,28,48,42,890/- by making a declaration of diamonds valued at `36,87,47,758/- and paying the tax on a flat rate of 30% on the VDIS declaration. After taking