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77 results for “bogus purchases”+ Condonation of Delayclear

Sorted by relevance

Mumbai443Kolkata273Chennai173Delhi134Karnataka100Ahmedabad84Pune77Jaipur67Surat59Bangalore46Calcutta42Hyderabad35Amritsar35Chandigarh28Raipur19Nagpur18Lucknow17Indore16Visakhapatnam15Cuttack14Rajkot10Varanasi5Patna5Jodhpur4Agra3Dehradun3Allahabad3Telangana3Jabalpur2Cochin2Guwahati1Ranchi1

Key Topics

Bogus Purchases61Addition to Income26Section 14822Section 14720Section 143(3)19Condonation of Delay12Limitation/Time-bar9Reopening of Assessment9Disallowance8

BALRAJ SINGH MANDER,,RAIGAD vs. DEPUTY COMMISSIONER OF INCOME-TAX, PANVEL CIRCLE,, PANVEL

In the result, the appeal is partly allowed for statistical purposes

ITA 1520/PUN/2018[2011-12]Status: DisposedITAT Pune26 Sept 2019AY 2011-12

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

DEPUTY COMMISSIONER OF INCOME-TAX, PANVEL CIRCLE,, PANVEL vs. M/S. AGARWAL PETROCHEM PRIVATE LIMITED,, RAIGAD

In the result, the appeal is partly allowed for statistical purposes

ITA 1094/PUN/2018[2011-12]Status: DisposedITAT Pune26 Sept 2019AY 2011-12

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

Showing 1–20 of 77 · Page 1 of 4

Section 2507
Section 143(1)7
Section 80P(2)(a)6

M/S. AGARWAL PETROCHEM PVT.LTD,,MUMBAI vs. ASSISTANT COMMISSIONER OF INCOME-TAX, PANVEL CIRCLE,, PANVEL

In the result, the appeal is partly allowed for statistical purposes

ITA 1000/PUN/2018[2008-09]Status: DisposedITAT Pune26 Sept 2019AY 2008-09

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

M/S. AGARWAL PETROCHEM PVT.LTD,,MUMBAI vs. ASSISTANT COMMISSIONER OF INCOME-TAX, PANVEL CIRCLE,, PANVEL

In the result, the appeal is partly allowed for statistical purposes

ITA 1003/PUN/2018[2011-12]Status: DisposedITAT Pune26 Sept 2019AY 2011-12

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

M/S. AGARWAL PETROCHEM PVT.LTD,,MUMBAI vs. ASSISTANT COMMISSIONER OF INCOME-TAX, PANVEL CIRCLE,, PANVEL

In the result, the appeal is partly allowed for statistical purposes

ITA 1002/PUN/2018[2010-11]Status: DisposedITAT Pune26 Sept 2019AY 2010-11

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

MADHUBAN TRADE STEELS PVT.LTD,,PUNE vs. DEPUTY COMMISSIONER OF INCOME TAX,, PUNE

In the result, the appeal is partly allowed for statistical purposes

ITA 963/PUN/2017[2010-11]Status: DisposedITAT Pune26 Sept 2019AY 2010-11

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

G.V. PUNTAMBEKAR & SONS PVT. LTD,,PUNE vs. DEPUTY COMMISSIONER OF INCOME-TAX, CIRCLE - 1(2),, PUNE

In the result, the appeal is partly allowed for statistical purposes

ITA 2946/PUN/2017[2011-12]Status: DisposedITAT Pune26 Sept 2019AY 2011-12

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

INCOME-TAX OFFICER, WARD - 5(1),, PUNE vs. M/S. VIRAJ STEELS,, PUNE

In the result, the appeal is partly allowed for statistical purposes

ITA 2591/PUN/2017[2010-11]Status: DisposedITAT Pune26 Sept 2019AY 2010-11

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

M/S. VIRAJ STEELS,,PUNE vs. DEPUTY COMMISSIONER OF INCOME-TAX, CIRCLE - 5,, PUNE

In the result, the appeal is partly allowed for statistical purposes

ITA 2307/PUN/2017[2009-10]Status: DisposedITAT Pune26 Sept 2019AY 2009-10

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

SS TECHNO LIMITED,,PUNE vs. DEPUTY COMMISSIONER OF INCOME TAX,, PUNE

In the result, the appeal is partly allowed for statistical purposes

ITA 1404/PUN/2017[2010-11]Status: DisposedITAT Pune26 Sept 2019AY 2010-11

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

DEPUTY COMMISSIONER OF INCOME-TAX,PANVEL CIRCLE ,, PANVEL vs. BALRAJ SINGH MANDER,, RAIGAD

In the result, the appeal is partly allowed for statistical purposes

ITA 2065/PUN/2017[2010-11]Status: DisposedITAT Pune26 Sept 2019AY 2010-11

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

ASSISTANT COMMISSIONER OF INCOME TAX vs. CHANDRASHEKHAR ASHOK JOSHI,, NASHIK

In the result, the appeal is partly allowed for statistical purposes

ITA 2991/PUN/2016[2009-10]Status: DisposedITAT Pune26 Sept 2019AY 2009-10

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

ASSISTANT COMMISSIONER OF INCOME-TAX, CIRCLE - 2,, SOLAPUR vs. M/S. BEEKAY ENTERPRISES,, SOLAPUR

In the result, the appeal is partly allowed for statistical purposes

ITA 1689/PUN/2017[2012-13]Status: DisposedITAT Pune26 Sept 2019AY 2012-13

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

VINAY BADERA,,PUNE vs. DEPUTY COMMISSIONER OF INCOME-TAX, CIRCLE - 10,, PUNE

In the result, the appeal is partly allowed for statistical purposes

ITA 2319/PUN/2017[2010-11]Status: DisposedITAT Pune26 Sept 2019AY 2010-11

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

RAJESH UMRAOSINGH PARDESHI,,PUNE vs. DEPUTY COMMISSIONER OF INCOME-TAX, CIRCLE - 5,, PUNE

In the result, the appeal is partly allowed for statistical purposes

ITA 2932/PUN/2017[2009-10]Status: DisposedITAT Pune26 Sept 2019AY 2009-10

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

HAMADULE ENGINEERING PVT.LTD,,PUNE vs. DEPUTY COMMISSIONER OF INCOME-TAX, CIRCLE - 10,, PUNE

In the result, the appeal is partly allowed for statistical purposes

ITA 2373/PUN/2017[2009-10]Status: DisposedITAT Pune26 Sept 2019AY 2009-10

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

KBK CHEMICAL ENGINEERING PRIVATE LIMITED,,PUNE vs. DEPUTY COMMISSIONER OF INCOME-TAX, CIRCLE 11(1),, PUNE

In the result, the appeal is partly allowed for statistical purposes

ITA 1977/PUN/2017[2009-10]Status: DisposedITAT Pune26 Sept 2019AY 2009-10

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

ASSISTANT COMMISSIONER OF INCOME-TAX, CIRCLE - 2,, SOLAPUR vs. M/S. BEEKAY ENTERPRISES,, SOLAPUR

In the result, the appeal is partly allowed for statistical purposes

ITA 1688/PUN/2017[2011-12]Status: DisposedITAT Pune26 Sept 2019AY 2011-12

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE -2,, NASHIK vs. SMT. ARCHANA PRASHANT SANGAI,, NASHIK

In the result, the appeal is partly allowed for statistical purposes

ITA 1881/PUN/2017[2009-10]Status: DisposedITAT Pune26 Sept 2019AY 2009-10

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases

RENUKA AUTO COMPONENTS INDIA PVT.LTD,,PUNE vs. ASSISTANT COMMISSIONER OF INCOME-TAX, CIRCLE - 10,, PUNE

In the result, the appeal is partly allowed for statistical purposes

ITA 1659/PUN/2018[2009-10]Status: DisposedITAT Pune26 Sept 2019AY 2009-10

Bench: Shri R.S.Syal, Vp & Shri Partha Sarathi Chaudhury, Jm

delay in such cases is, therefore, condoned and the appeals are admitted for disposal on merits. 3. A common issue has been raised in all the appeals in respect of confirmation/reduction of addition on account of bogus purchases