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3 results for “charitable trust”+ Bogus Purchasesclear

Sorted by relevance

Karnataka101Mumbai91Delhi85Jaipur34Bangalore34Kolkata33Chandigarh23Chennai22Ahmedabad10Lucknow5Rajkot5Indore4Pune4Agra3Hyderabad3Nagpur3Amritsar2Telangana1

Key Topics

Section 35(1)(ii)10Section 35(1)4Addition to Income3Section 69C2Section 682Bogus/Accommodation Entry2Deduction2Disallowance2Survey u/s 133A

SHRI GO0VINDDAS GOVARDHANDAS DAGA,NAGPUR vs. A.C.I.T. CIRCLE 2, NAGPUR

In the result, appeal filed by the Revenue for A

ITA 601/NAG/2016[2013-14]Status: DisposedITAT Nagpur05 Feb 2025AY 2013-14

Bench: Shri V. Durga Rao & Shri K.M. Roy, Accountant, Member

For Appellant: NoneFor Respondent: Shri Sandipkumar Salunke
Section 35(1)Section 35(1)(ii)

bogus claim of Rs. 175 lakhs u/s. 35(1)(ii) of the Act. Thus, taking into consideration all these cumulative factors, the Ld. AO has disallowed the claim of deduction of Rs. 175 lakhs u/s. 35(1) (ii) of the Act. 4. On appeal, the learned CIT(A) dismissed the appeal of the assessee by confirming the order passed

DY. C.I.T. CIR-.2, NAGPUR vs. SHRI GOVINDDAS GOVERDHAN DAGA, NAGPUR

In the result, appeal filed by the Revenue for A

2
ITA 614/NAG/2016[2013-14]Status: DisposedITAT Nagpur05 Feb 2025AY 2013-14

Bench: Shri V. Durga Rao & Shri K.M. Roy, Accountant, Member

For Appellant: NoneFor Respondent: Shri Sandipkumar Salunke
Section 35(1)Section 35(1)(ii)

bogus claim of Rs. 175 lakhs u/s. 35(1)(ii) of the Act. Thus, taking into consideration all these cumulative factors, the Ld. AO has disallowed the claim of deduction of Rs. 175 lakhs u/s. 35(1) (ii) of the Act. 4. On appeal, the learned CIT(A) dismissed the appeal of the assessee by confirming the order passed

ACIT, CIRCLE-4, NAGPUR vs. SHRI VINOD BALBHADRA GOENKA,, NAGPUR

In the result, appeal of the Revenue is dismissed

ITA 204/NAG/2017[2014-15]Status: DisposedITAT Nagpur28 Jun 2022AY 2014-15

Bench: Shri Sandeep Gosain, Jm & Shri Arun Khodpia, Am Assessment Year: 2014-15 The Acit Vs. Shri Vinod Balbhadra Goenka Circle-4 247, Nandanvan Layout Nagpur Nagpur Pan No.:Aanpg 6841 N Appellant Respondent Revenue By :Shri Piyush Kolhe (Cit-Dr) Assessee By: Shri K.P. Dewani, Adv Date Of Hearing: 28/04/2022 Date Of Pronouncement: 28 /06 /2022 Order Per: Sandeep Gosain, J.M. This Is An Appeal By Revenue Against Order Of Learned Commissioner Of Income Tax (Appeals)-4, Nagpur Dated 30/03/2017 In Appeal No.Cit(A)- 4/198/16-17 For The Assessment Year 2014-15. The Grounds Raised By The Revenue In This Appeal Are As Under:

For Appellant: Shri K.P. Dewani, AdvFor Respondent: Shri Piyush Kolhe (CIT-DR)
Section 10(38)Section 131Section 68Section 69C

bogus and thus same were liable to be assessed u/s 68 of Income Tax Act 1961. The order passed by A.O. was challenged in appeal. The aforesaid disputed issue has been considered by various appellate authorities from CIT(A) onwards. The matter in case of Shri Kamal Kumar Agrawal has travelled from CIT(A) to that before Hon’ble Apex