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7 results for “bogus purchases”+ Section 145Aclear

Sorted by relevance

Cochin57Mumbai7Chandigarh7Delhi3Ahmedabad2Pune2Jaipur1

Key Topics

Section 1488Section 377Addition to Income7Disallowance6Natural Justice6Penalty6Section 1475Section 254(1)5Section 69C5Section 145(3)5Section 143(3)5Section 234A5

BLUES IT INNOVATIONS INDIA PRIVATE LIMITED ,MUMBAI vs. ITO -12(1)(1), MUMBAI

In the result, the appeal of the assessee is partly allowed and the

ITA 6299/MUM/2025[2013-14]Status: DisposedITAT Mumbai24 Dec 2025AY 2013-14

Bench: Shri Pawan Singh & Shri Girish Agrawal

Section 143(3)Section 145(3)Section 234ASection 254(1)Section 69C

145A, Ist Floor, Kandivali (W) Mumbai-400067 Aayakar Bhawan, M.K.Road, Mumbai-400020 [PAN: AACCB4562D] Appellant / Assessee Respondent / Revenue Income Tax Officer Ward-12(1)(1) Blues IT Innovations India Private Room No. 129, Ist Floor, Vs Limited, Flat No. 24, J 24, Aayakar Bhawan, M.K.Road, Mahavir Nagar, Dahanukarwadi, Mumbai-400020 Kandivali (W) Mumbai-400067 [PAN: AACCB4562D] Appellant / Assessee Respondent / Revenue

INCOME-TAX OFFICER - 12(1)(1), MUMBAI, MUMBAI vs. BLUES IT INNOVATIONS INDIA PRIVATE LIMITED, MUMBAI

In the result, the appeal of the assessee is partly allowed and the

ITA 6465/MUM/2025[2011-12]Status: DisposedITAT Mumbai24 Dec 2025AY 2011-12

Bench: Shri Pawan Singh & Shri Girish Agrawal

Section 143(3)Section 145(3)Section 234ASection 254(1)Section 69C

145A, Ist Floor, Kandivali (W) Mumbai-400067 Aayakar Bhawan, M.K.Road, Mumbai-400020 [PAN: AACCB4562D] Appellant / Assessee Respondent / Revenue Income Tax Officer Ward-12(1)(1) Blues IT Innovations India Private Room No. 129, Ist Floor, Vs Limited, Flat No. 24, J 24, Aayakar Bhawan, M.K.Road, Mahavir Nagar, Dahanukarwadi, Mumbai-400020 Kandivali (W) Mumbai-400067 [PAN: AACCB4562D] Appellant / Assessee Respondent / Revenue

BLUES IT INNOVATIONS INDIA PRIVATE LIMITED ,MUMBAI vs. ITO - 12(1)(1), MUMBAI

In the result, the appeal of the assessee is partly allowed and the

ITA 6297/MUM/2025[2011-12]Status: DisposedITAT Mumbai24 Dec 2025AY 2011-12

Bench: Shri Pawan Singh & Shri Girish Agrawal

Section 143(3)Section 145(3)Section 234ASection 254(1)Section 69C

145A, Ist Floor, Kandivali (W) Mumbai-400067 Aayakar Bhawan, M.K.Road, Mumbai-400020 [PAN: AACCB4562D] Appellant / Assessee Respondent / Revenue Income Tax Officer Ward-12(1)(1) Blues IT Innovations India Private Room No. 129, Ist Floor, Vs Limited, Flat No. 24, J 24, Aayakar Bhawan, M.K.Road, Mahavir Nagar, Dahanukarwadi, Mumbai-400020 Kandivali (W) Mumbai-400067 [PAN: AACCB4562D] Appellant / Assessee Respondent / Revenue

BLUES IT INNOVATIONS INDIA PRIVATE LIMITED ,MUMBAI vs. ITO - 12(1)(1), MUMBAI

In the result, the appeal of the assessee is partly allowed and the

ITA 6298/MUM/2025[2012-13]Status: DisposedITAT Mumbai24 Dec 2025AY 2012-13

Bench: Shri Pawan Singh & Shri Girish Agrawal

Section 143(3)Section 145(3)Section 234ASection 254(1)Section 69C

145A, Ist Floor, Kandivali (W) Mumbai-400067 Aayakar Bhawan, M.K.Road, Mumbai-400020 [PAN: AACCB4562D] Appellant / Assessee Respondent / Revenue Income Tax Officer Ward-12(1)(1) Blues IT Innovations India Private Room No. 129, Ist Floor, Vs Limited, Flat No. 24, J 24, Aayakar Bhawan, M.K.Road, Mahavir Nagar, Dahanukarwadi, Mumbai-400020 Kandivali (W) Mumbai-400067 [PAN: AACCB4562D] Appellant / Assessee Respondent / Revenue

BLUES IT INNOVATIONS INDIA PRIVATE LIMITED ,MUMBAI vs. ITO - 12(1)(1), MUMBAI

In the result, the appeal of the assessee is partly allowed and the

ITA 6300/MUM/2025[2014-15]Status: DisposedITAT Mumbai24 Dec 2025AY 2014-15

Bench: Shri Pawan Singh & Shri Girish Agrawal

Section 143(3)Section 145(3)Section 234ASection 254(1)Section 69C

145A, Ist Floor, Kandivali (W) Mumbai-400067 Aayakar Bhawan, M.K.Road, Mumbai-400020 [PAN: AACCB4562D] Appellant / Assessee Respondent / Revenue Income Tax Officer Ward-12(1)(1) Blues IT Innovations India Private Room No. 129, Ist Floor, Vs Limited, Flat No. 24, J 24, Aayakar Bhawan, M.K.Road, Mahavir Nagar, Dahanukarwadi, Mumbai-400020 Kandivali (W) Mumbai-400067 [PAN: AACCB4562D] Appellant / Assessee Respondent / Revenue

CHHEDA SPECIALITIES FOODS PVT LTD ,MUMBAI vs. INCOME TAX OFFICER-12(1)-4, MUMBAI

In the result the appeal of the assessee is allowed

ITA 2305/MUM/2023[2010-2011]Status: DisposedITAT Mumbai30 Oct 2023AY 2010-2011

Bench: Kuldip Singh & Shri Amarjit Singhchheda Specialities Vs. Ito-12(1)(4) Foods Pvt. Ltd. 145A, Aayakar Bhavan, Plot No. 7, Bmc Ind M. K. Road, Estate, Sai Nagar, Churchgate, Mg Road No. 1, Mumbai-400020 Kandivali (W), Mumbai-400067 स्थायी लेखा सं./जीआइआर सं./ Pan/Gir No: Aaccc6221G Appellant .. Respondent

For Appellant: Shri. Rahul HakaniFor Respondent: Shri. Ajay Singh
Section 143(1)Section 147Section 148Section 151Section 250Section 37

145A, Aayakar Bhavan, Plot No. 7, BMC Ind M. K. Road, Estate, Sai Nagar, Churchgate, MG Road No. 1, Mumbai-400020 Kandivali (W), Mumbai-400067 स्थायी लेखा सं./जीआइआर सं./ PAN/GIR No: AACCC6221G Appellant .. Respondent Appellant by : Shri. Rahul Hakani Respondent by : Shri. Ajay Singh Date of Hearing 12.10.2023 Date of Pronouncement 30.10.2023 आदेश

MS MILAN AGENCY,MUMBAI vs. ITO ASSESSEMENT UNIT, IT DEPT

In the result, the appeal of the assessee is allowed

ITA 5414/MUM/2024[2018-19]Status: DisposedITAT Mumbai21 Feb 2025AY 2018-19

Bench: Shri Amarjit Singh & Shri Sunil Kumar Singhassessment Year: 2018-19 M/S. Milan Agency Ito, Assessment Unit, It Deptt. Shop No. 6, Friends Shopping Vs. Centre, Azad Road, Andheri East, Mumbai-400069. Pan: Aaefm 8738 P (Appellant) (Respondent) Present For: Assessee By : Shri K. Gopal, Advocate & Om Kandalkar Revenue By : Ms. Monika H. Pande, Sr. Dr

For Appellant: Shri K. Gopal, Advocate & Om KandalkarFor Respondent: Ms. Monika H. Pande, Sr. DR
Section 144BSection 145ASection 147Section 148Section 148ASection 149Section 151Section 274Section 44A

purchases. 4. Adding a sum of Rs.88,12,534/- to sales which in reality is in the nature of reimbursement against the expenditure incurred by your appellant, from the principal for the expenses incurred on their behalf. 5. Ignoring the correct computation of profit in terms of section 145A(ii) filed with the memo of appeal in Form