Search: bogus purchases

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Section 6812 Bogus/Accommodation Entry2 Addition to Income2

ASST. CIT- 5(1)(1), MUMBAI, MUMBAI vs. SHRI DINESH HARICHAND SHAH, MUMBAI

In the result, the appeal of the Revenue for assessment year n the result, the appeal of the Revenue for assessment year n the result, the appeal of the Revenue for assessment year

ITA 3927/MUM/2024[2012-13]Status: DisposedITAT Mumbai26 Sept 2025AY 2012-13

Bench: Shri Om Prakash Kant () & Shri Raj Kumar Chauhan () Assessment Year: 2012-13 & Assessment Year: 2013-14

For Appellant: Mr. Mahaveer JainFor Respondent: 12/08/2025

Section 68

purchases, sales, unsecured loans, and share capital, through a web of paper companies and non-existent capital, through a web of paper companies and non capital, through a web of paper companies and non concerns. The statement of Shri Pravin Kumar Jain recorded during concerns. The statement of Shri Pravin Kumar Jain recorded during concerns. The statement of Shri Pravin

ACIT 5(1)(1), MUMBAI vs. DINESH HARICHAND SHAH, MUMBAI

In the result, the appeal of the Revenue for assessment year n the result, the appeal of the Revenue for assessment year n the result, the appeal of the Revenue for assessment year