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4,862 results for “bogus purchases”+ Section 10clear

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Mumbai4,862Delhi2,567Kolkata855Jaipur649Ahmedabad576Chennai550Surat416Pune392Bangalore372Chandigarh271Hyderabad240Indore210Raipur157Rajkot133Karnataka126Amritsar110Nagpur108Visakhapatnam84Lucknow76Guwahati67Cuttack66Cochin65Calcutta53Agra48Jodhpur40Allahabad34Patna32Ranchi26Telangana18Dehradun16Jabalpur13Varanasi7SC6Panaji5Orissa2Gauhati2ASHOK BHAN DALVEER BHANDARI1Bombay1Rajasthan1Punjab & Haryana1

Key Topics

Addition to Income86Section 143(3)83Section 14779Section 6852Section 14851Section 69C38Disallowance38Bogus Purchases38Section 271(1)(c)31

DCIT CEN 5 3, MUMBAI, MUMBAI vs. ICICI LOMBARD GENERAL INSURANCE CO. LIMITED, MUMBAI

In the result, appeals of the Revenue are allowed partly

ITA 1680/MUM/2025[2015-16]Status: DisposedITAT Mumbai26 Sept 2025AY 2015-16

Bench: Shri Om Prakash Kant () & Shri Raj Kumar Chauhan ()

For Appellant: Mr. Anish Thackar
Section 10(15)Section 10(34)Section 10(38)Section 148Section 148ASection 44

Section 44 of the Incom Under the existing provisions of Section 44 of the Incom Under the existing provisions of Section 44 of the Income Tax Act, the profits and gains of any insurance business is Act, the profits and gains of any insurance business is Act, the profits and gains of any insurance business is computed in accordance with

Showing 1–20 of 4,862 · Page 1 of 244

...
Reopening of Assessment28
Section 133(6)25
Section 143(1)24

DCIT CEN 5 3, MUMBAI, MUMBAI vs. ICICI LOMBARD GENERAL INSURANCE CO. LIMITED, MUMBAI

In the result, appeals of the Revenue are allowed partly

ITA 1679/MUM/2025[2012-13]Status: DisposedITAT Mumbai26 Sept 2025AY 2012-13

Bench: Shri Om Prakash Kant () & Shri Raj Kumar Chauhan ()

For Appellant: Mr. Anish Thackar
Section 10(15)Section 10(34)Section 10(38)Section 148Section 148ASection 44

Section 44 of the Incom Under the existing provisions of Section 44 of the Incom Under the existing provisions of Section 44 of the Income Tax Act, the profits and gains of any insurance business is Act, the profits and gains of any insurance business is Act, the profits and gains of any insurance business is computed in accordance with

DCIT CEN 5 3, MUMBAI, MUMBAI vs. ICICI LOMBARD GENERAL INSURANCE CO. LIMITED, MUMBAI

In the result, appeals of the Revenue are allowed partly

ITA 1681/MUM/2025[2016-17]Status: DisposedITAT Mumbai26 Sept 2025AY 2016-17

Bench: Shri Om Prakash Kant () & Shri Raj Kumar Chauhan ()

For Appellant: Mr. Anish Thackar
Section 10(15)Section 10(34)Section 10(38)Section 148Section 148ASection 44

Section 44 of the Incom Under the existing provisions of Section 44 of the Incom Under the existing provisions of Section 44 of the Income Tax Act, the profits and gains of any insurance business is Act, the profits and gains of any insurance business is Act, the profits and gains of any insurance business is computed in accordance with

DCIT CEN 5 3, MUMBAI vs. ICICI LOMBARD GENERAL INSURANCE CO. LIMITED, MUMBAI

In the result, appeals of the Revenue are allowed partly

ITA 1682/MUM/2025[2017-18]Status: DisposedITAT Mumbai26 Sept 2025AY 2017-18

Bench: Shri Om Prakash Kant () & Shri Raj Kumar Chauhan ()

For Appellant: Mr. Anish Thackar
Section 10(15)Section 10(34)Section 10(38)Section 148Section 148ASection 44

Section 44 of the Incom Under the existing provisions of Section 44 of the Incom Under the existing provisions of Section 44 of the Income Tax Act, the profits and gains of any insurance business is Act, the profits and gains of any insurance business is Act, the profits and gains of any insurance business is computed in accordance with

M/S ASHTECH (INDIA) PRIVATE LIMITED ,MUMBAI vs. DY. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(4), MUMBAI

ITA 3221/MUM/2023[2015-16]Status: DisposedITAT Mumbai25 Apr 2024AY 2015-16

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal ()

For Respondent: Dr. K. Shivaram &

10,35,40,8141/- (As per assessment order u/s. 143(3) r.w.s. 147 dated assessment order u/s. 143(3) r.w.s. 147 dated 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 1961) Add : Addition on account of bogus fuel/diesel bills Add : Addition on account of bogus fuel/diesel

M/S ASHTECH (INDIA) PRIVATE LIMITED,MUMBAI CITY vs. DY. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(4) , MUMBAI

ITA 3220/MUM/2023[2014-15]Status: DisposedITAT Mumbai25 Apr 2024AY 2014-15

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal ()

For Respondent: Dr. K. Shivaram &

10,35,40,8141/- (As per assessment order u/s. 143(3) r.w.s. 147 dated assessment order u/s. 143(3) r.w.s. 147 dated 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 1961) Add : Addition on account of bogus fuel/diesel bills Add : Addition on account of bogus fuel/diesel

ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 1 (4) MUMBAI, PRATISHTHA BHAVAN MUMBAI vs. ASHTECH INDIA PVT LTD (E-FILING), ASHTECH HOUSE MUMBAI

ITA 3028/MUM/2023[2018-19]Status: DisposedITAT Mumbai25 Apr 2024AY 2018-19

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal ()

For Respondent: Dr. K. Shivaram &

10,35,40,8141/- (As per assessment order u/s. 143(3) r.w.s. 147 dated assessment order u/s. 143(3) r.w.s. 147 dated 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 1961) Add : Addition on account of bogus fuel/diesel bills Add : Addition on account of bogus fuel/diesel

M/S ASHTECH (INDIA) PRIVATE LIMITED,MUMBAI CITY vs. DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(4), MUMBAI

ITA 3232/MUM/2023[2018-19]Status: DisposedITAT Mumbai25 Apr 2024AY 2018-19

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal ()

For Respondent: Dr. K. Shivaram &

10,35,40,8141/- (As per assessment order u/s. 143(3) r.w.s. 147 dated assessment order u/s. 143(3) r.w.s. 147 dated 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 1961) Add : Addition on account of bogus fuel/diesel bills Add : Addition on account of bogus fuel/diesel

M/S ASHTECH (INDIA) PRIVATE LIMITED,MUMBAI CITY vs. DY. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(4), MUMBAI

ITA 3222/MUM/2023[2013-14]Status: DisposedITAT Mumbai25 Apr 2024AY 2013-14

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal ()

For Respondent: Dr. K. Shivaram &

10,35,40,8141/- (As per assessment order u/s. 143(3) r.w.s. 147 dated assessment order u/s. 143(3) r.w.s. 147 dated 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 1961) Add : Addition on account of bogus fuel/diesel bills Add : Addition on account of bogus fuel/diesel

ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 1(4) MUMBAI , PRATISHTHA BHAVAN MUMBAI vs. ASHTECH INDIA PVT LTD (E-FILING), ASHTECH HOUSE

ITA 3026/MUM/2023[2013-14]Status: DisposedITAT Mumbai25 Apr 2024AY 2013-14

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal ()

For Respondent: Dr. K. Shivaram &

10,35,40,8141/- (As per assessment order u/s. 143(3) r.w.s. 147 dated assessment order u/s. 143(3) r.w.s. 147 dated 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 1961) Add : Addition on account of bogus fuel/diesel bills Add : Addition on account of bogus fuel/diesel

ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 1(4) MUMBAI, PRATISHTHA BHAVAN MUMBAI vs. ASHTECH INDIA PVT LTD (E-FILING), ASHTECH HOUSE MUMBAI

ITA 3027/MUM/2023[2014-15]Status: DisposedITAT Mumbai25 Apr 2024AY 2014-15

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal ()

For Respondent: Dr. K. Shivaram &

10,35,40,8141/- (As per assessment order u/s. 143(3) r.w.s. 147 dated assessment order u/s. 143(3) r.w.s. 147 dated 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 1961) Add : Addition on account of bogus fuel/diesel bills Add : Addition on account of bogus fuel/diesel

M/S ASHTECH (INDIA) PRIVATE LIMITED,MUMBAI CITY vs. DY. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-1(4), MUMBAI

ITA 3233/MUM/2023[2017-18]Status: DisposedITAT Mumbai25 Apr 2024AY 2017-18

Bench: Shri Om Prakash Kant () & Ms. Kavitha Rajagopal ()

For Respondent: Dr. K. Shivaram &

10,35,40,8141/- (As per assessment order u/s. 143(3) r.w.s. 147 dated assessment order u/s. 143(3) r.w.s. 147 dated 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 27.12.2016 and ROl filed u/s 147 of the Income tax Act, 1961) Add : Addition on account of bogus fuel/diesel bills Add : Addition on account of bogus fuel/diesel

WIND WORLD INDIA LIMITED,MUMBAI vs. DCIT CENTRAL CIRCLE 3 (1), MUMBAI

In the result, appeal filed by the assessee in ITA number

ITA 1467/MUM/2019[2011-12]Status: DisposedITAT Mumbai24 Jun 2022AY 2011-12

Bench: Shri Prashant Maharishi, Am & Ms. Kavitha Rajagopal, Jm

For Appellant: NoneFor Respondent: Ms. Dr. Pallavi Darade, CIT DR
Section 132Section 143(3)Section 144Section 153ASection 243CSection 245DSection 92C

10-11 to 14-15 revived. Notice under Section 153A of the Act was issued on 28th January, 2014 which was not replied to and therefore, the learned Assessing Officer proceeded to make the assessment. The learned Assessing Officer raised the queries with respect to the bogus purchases

WIND WORLD INDIA LIMITED,MUMBAI vs. DCIT CENTRAL CIRCLE 3 (1), MUMBAI

In the result, appeal filed by the assessee in ITA number

ITA 1468/MUM/2019[2012-13]Status: DisposedITAT Mumbai24 Jun 2022AY 2012-13

Bench: Shri Prashant Maharishi, Am & Ms. Kavitha Rajagopal, Jm

For Appellant: NoneFor Respondent: Ms. Dr. Pallavi Darade, CIT DR
Section 132Section 143(3)Section 144Section 153ASection 243CSection 245DSection 92C

10-11 to 14-15 revived. Notice under Section 153A of the Act was issued on 28th January, 2014 which was not replied to and therefore, the learned Assessing Officer proceeded to make the assessment. The learned Assessing Officer raised the queries with respect to the bogus purchases

DCIT - CC 3 (1), MUMBAI vs. WIND WORLD INDIA LTD., MUMBAI

In the result, appeal filed by the assessee in ITA number

ITA 1355/MUM/2019[2013-14]Status: DisposedITAT Mumbai24 Jun 2022AY 2013-14

Bench: Shri Prashant Maharishi, Am & Ms. Kavitha Rajagopal, Jm

For Appellant: NoneFor Respondent: Ms. Dr. Pallavi Darade, CIT DR
Section 132Section 143(3)Section 144Section 153ASection 243CSection 245DSection 92C

10-11 to 14-15 revived. Notice under Section 153A of the Act was issued on 28th January, 2014 which was not replied to and therefore, the learned Assessing Officer proceeded to make the assessment. The learned Assessing Officer raised the queries with respect to the bogus purchases

DCIT - CC 3(1), MUMBAI vs. WIND WORLD INDIA LTD., MUMBAI

In the result, appeal filed by the assessee in ITA number

ITA 1353/MUM/2019[2011-12]Status: DisposedITAT Mumbai24 Jun 2022AY 2011-12

Bench: Shri Prashant Maharishi, Am & Ms. Kavitha Rajagopal, Jm

For Appellant: NoneFor Respondent: Ms. Dr. Pallavi Darade, CIT DR
Section 132Section 143(3)Section 144Section 153ASection 243CSection 245DSection 92C

10-11 to 14-15 revived. Notice under Section 153A of the Act was issued on 28th January, 2014 which was not replied to and therefore, the learned Assessing Officer proceeded to make the assessment. The learned Assessing Officer raised the queries with respect to the bogus purchases

DCIT CENTRAL CIRCLE-3(1), MUMBAI vs. WIND WORLD INDIA LTD., MUMBAI

In the result, appeal filed by the assessee in ITA number

ITA 1354/MUM/2019[2012-13]Status: DisposedITAT Mumbai24 Jun 2022AY 2012-13

Bench: Shri Prashant Maharishi, Am & Ms. Kavitha Rajagopal, Jm

For Appellant: NoneFor Respondent: Ms. Dr. Pallavi Darade, CIT DR
Section 132Section 143(3)Section 144Section 153ASection 243CSection 245DSection 92C

10-11 to 14-15 revived. Notice under Section 153A of the Act was issued on 28th January, 2014 which was not replied to and therefore, the learned Assessing Officer proceeded to make the assessment. The learned Assessing Officer raised the queries with respect to the bogus purchases

DCIT CENTRAL CIRCLE-3(1), MUMBAI vs. WIND WORLD INDIA LTD., MUMBAI

In the result, appeal filed by the assessee in ITA number

ITA 1910/MUM/2019[2014-15]Status: DisposedITAT Mumbai24 Jun 2022AY 2014-15

Bench: Shri Prashant Maharishi, Am & Ms. Kavitha Rajagopal, Jm

For Appellant: NoneFor Respondent: Ms. Dr. Pallavi Darade, CIT DR
Section 132Section 143(3)Section 144Section 153ASection 243CSection 245DSection 92C

10-11 to 14-15 revived. Notice under Section 153A of the Act was issued on 28th January, 2014 which was not replied to and therefore, the learned Assessing Officer proceeded to make the assessment. The learned Assessing Officer raised the queries with respect to the bogus purchases

WIND WORLD INDIA LIMITEAD,MUMBAI vs. DCIT CENTRAL CIRCLE-3(1), MUMBAI

In the result, appeal filed by the assessee in ITA number

ITA 1469/MUM/2019[2013-14]Status: DisposedITAT Mumbai24 Jun 2022AY 2013-14

Bench: Shri Prashant Maharishi, Am & Ms. Kavitha Rajagopal, Jm

For Appellant: NoneFor Respondent: Ms. Dr. Pallavi Darade, CIT DR
Section 132Section 143(3)Section 144Section 153ASection 243CSection 245DSection 92C

10-11 to 14-15 revived. Notice under Section 153A of the Act was issued on 28th January, 2014 which was not replied to and therefore, the learned Assessing Officer proceeded to make the assessment. The learned Assessing Officer raised the queries with respect to the bogus purchases

WIND WORLD INDIA LIMITEAD,MUMBAI vs. DCIT CENTRAL CIRCLE-3(1), MUMBAI

In the result, appeal filed by the assessee in ITA number

ITA 1470/MUM/2019[2014-15]Status: DisposedITAT Mumbai24 Jun 2022AY 2014-15

Bench: Shri Prashant Maharishi, Am & Ms. Kavitha Rajagopal, Jm

For Appellant: NoneFor Respondent: Ms. Dr. Pallavi Darade, CIT DR
Section 132Section 143(3)Section 144Section 153ASection 243CSection 245DSection 92C

10-11 to 14-15 revived. Notice under Section 153A of the Act was issued on 28th January, 2014 which was not replied to and therefore, the learned Assessing Officer proceeded to make the assessment. The learned Assessing Officer raised the queries with respect to the bogus purchases