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221 results for “bogus purchases”+ Natural Justiceclear

Sorted by relevance

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Key Topics

Addition to Income54Bogus Purchases48Section 143(3)45Section 14834Section 13229Section 26327Section 14722Section 10(38)22Natural Justice22Section 143(2)

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

Showing 1–20 of 221 · Page 1 of 12

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19
Disallowance19
Search & Seizure17

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during

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

Bogus purchases group 26. However, the ld. Counsel for the assessee raised an additional issue by contending that the assessment order requires to be quashed because the AO did not confront the assessee with the adverse material used for making the addition. This was strongly controverted by the ld. DR, who stated that the assessee chose to remain absent during