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3 results for “bogus purchases”+ Section 244Aclear

Sorted by relevance

Chandigarh7Delhi5Ahmedabad5Mumbai3Jaipur2Rajkot2Jodhpur1

Key Topics

Section 69C11Section 143(3)3Bogus Purchases3Reopening of Assessment3Addition to Income3Section 1532Reassessment2Disallowance2Natural Justice2Limitation/Time-bar2

MR. SATYA PRAKASH SINGH,MUMBAI vs. ITO, WARD-28(3)(1), VASHI

In the result, the ground so taken by the assessee so far as it relates to challenging the order of the AO as passed beyond the period of limitation is hereby allowed

ITA 3715/MUM/2023[2012-13]Status: DisposedITAT Mumbai08 Aug 2025AY 2012-13

Bench: Justice (Retd.) Shri C.V. Bhadang & Shri Vikram Singh Yadav

For Appellant: Shri Rushabh MehtaFor Respondent: Shri Arun Kanti Datta, CIT-DR
Section 143(3)Section 153Section 69C

bogus purchases from three other parties, namely, Greenfield Overseas, Arihant International and Marque Global was brought to tax as unexplained expenditure u/s 69C of the Act and assessed income was determined at Rs. 4,32,95,82,203/- and assessment order u/s. 143(3) r.w.s. 147 of the Act was passed vide order dt. 23-06-2022. 7. The assessee

ITO-28(3)(1), MUMBAI, MUMBAI vs. SATYA PRAKASH SINGH, MUMBAI

In the result, the ground so taken by the assessee so far as it relates to challenging the order of the AO as passed beyond the period of limitation is hereby allowed

ITA 3844/MUM/2025[2012]Status: DisposedITAT Mumbai08 Aug 2025

Bench: Justice (Retd.) Shri C.V. Bhadang & Shri Vikram Singh Yadav

For Appellant: Shri Rushabh MehtaFor Respondent: Shri Arun Kanti Datta, CIT-DR
Section 143(3)Section 153Section 69C

bogus purchases from three other parties, namely, Greenfield Overseas, Arihant International and Marque Global was brought to tax as unexplained expenditure u/s 69C of the Act and assessed income was determined at Rs. 4,32,95,82,203/- and assessment order u/s. 143(3) r.w.s. 147 of the Act was passed vide order dt. 23-06-2022. 7. The assessee

ALLIED ENGINEERS AND ELASTOMERS ,MUMBAI vs. INCOME TAX OFFICER 18(1)(1) , MUMBAI

In the result, the appeals of the assessee is allowed

ITA 1687/MUM/2024[2009-10]Status: DisposedITAT Mumbai01 Aug 2024AY 2009-10

Bench: Ms Padmavathy S, Am & Shri Rahul Chaudhary, Jm

For Appellant: Dr. K. Shivaram a/w Shri Rahul KFor Respondent: Shri R.R. Makwana, Sr. DR
Section 143(1)Section 143(3)Section 147Section 148Section 234ASection 69C

purchase invoices, payment entries in bank statement, corresponding sales, stock register, etc. iv. Sales Tax Department has not declared M/s Giriraj Enterprises (Prop Harish Chandak) as a Hawala Dealer v. On receipt of 133(6) notice for Asst Yr 2010-11 in the assessee's own case Mr Harish Chandak had appeared before the Learned A.O ward