Search: bogus purchases

2 results for “bogus purchases”+ Section 271Dclear

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Section 1485 Section 271B5 Section 1474 Section 153A3 Section 682 Addition to Income2

JIGNESH SURESH SHAH,MUMBAI vs. INCOME TAX DEPARTMENT INCOME TAX OFFICER WARD,1,, THANE

ITA 5151/MUM/2024[2010-11]Status: DisposedITAT Mumbai21 Apr 2025AY 2010-11

Bench: Shri Narender Kumar Choudhry, Jm & Ms Padmavathy S, Am

For Appellant: Shri Krishna Kumar, Sr. DR

Section 148Section 271Section 271B

bogus purchases. The AO also initiated penalty proceeding under section 271B for failure to get account audited. 3. The AO subsequently issued a penalty notice under section 271B of the Act and issued show-cause notice dated 22.12.2017. In response, the assessee submitted that “With reference to your notice, regarding penalty proceedings u/s 271 B of the income

MR NILESH BHARANI,MUMBAI vs. DCIT CC 4(1), MUMBAI

ITA 612/MUM/2020[2011-12]Status: DisposedITAT Mumbai