BharatTax.net
SearchITATHigh CourtsSupreme CourtAI ResearchHistory

Filters

BharatTax.net

Free search engine for ITAT (Income Tax Appellate Tribunal) judgments across all 28 benches in India.

Quick Links

  • Search Judgments
  • Browse by Bench
  • Recent Judgments

About

BharatTax provides free access to Income Tax Appellate Tribunal orders for legal research and reference.

© 2026 BharatTax.net. All rights reserved.

1 result for “bogus purchases”+ Set Off of Lossesclear

Sorted by relevance

Mumbai1,025Delhi413Jaipur211Kolkata185Ahmedabad140Chennai125Chandigarh90Bangalore75Indore72Hyderabad61Cochin58Pune56Rajkot53Raipur51Surat47Guwahati43Lucknow35Nagpur35Visakhapatnam25Amritsar25Jodhpur22Patna13Allahabad12Cuttack12Varanasi6Agra4Dehradun4Panaji1Jabalpur1

Key Topics

Section 14A3Section 41(1)2

PRIME MINERAL EXPORTS PRIVATE LIMITED (NOW AMALGAMATED WITH FOMENTO RESOURCES PRIVATE LIMITED),PANAJI vs. JOINT COMMISSIONER OF INCOME TAX, RANGE - 1, PANAJI

The appeal stands partly allowed for statistical purpose in aforestated terms

ITA 3/PAN/2023[2009-10]Status: DisposedITAT Panaji05 Jun 2025AY 2009-10

Bench: Hon’Ble Shri Pavan Kumar Gadale & Shri G. D. Padmahshaliita Nos. 003/Pan/2023 Assessment Year : 2009-10 Prime Mineral Exports Pvt. Ltd. (Now Amalgamated With Fomento Resources Pvt. Ltd.) 102, 1St Fl. Kamat Metropolis-1, Behind Caculo Mall, St. Inez, Panaji, Goa-403001. . . . . . . .Appellant Pan : Aadcp1647E V/S Jt. Commissioner Of Income Tax, . . . . . . . Respondent Range-1, Panaji, Goa

For Appellant: Mr Nishant Thakkar [‘Ld. AR’]For Respondent: Mr M. Satish [‘Ld. DR’]
Section 143(1)Section 143(2)Section 143(3)Section 14ASection 246ASection 250Section 253(1)
Section 41(1)
Section 4I

bogus or sham. The appellant’s failure to lay confirmation from MCTPL combined with insufficient documentary evidence to showcase the dispute over quality or quantity of purchases been primary reason behind disbelieving outstanding liability payable to MCTPL. The appellant’s former failure continued even in the second appellate proceedings. The only plea of the appellant that, since the equivalent amount