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205 results for “bogus purchases”+ Reassessmentclear

Sorted by relevance

Mumbai2,378Delhi995Jaipur370Kolkata280Pune205Ahmedabad195Bangalore192Chennai183Surat171Chandigarh123Hyderabad90Raipur64Amritsar63Rajkot60Indore59Guwahati49Nagpur33Agra32Lucknow32Visakhapatnam18Jodhpur17Patna14Ranchi13Dehradun12Calcutta8Karnataka5Allahabad3Cochin3Telangana3Jabalpur2Panaji2Orissa2Cuttack2SC1Gauhati1Punjab & Haryana1

Key Topics

Section 14889Section 14768Bogus Purchases57Section 143(3)56Addition to Income40Reopening of Assessment34Section 26328Section 13227Section 10(38)

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

Showing 1–20 of 205 · Page 1 of 11

...
24
Reassessment20
Disallowance18
Section 143(2)16

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment

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 purchases respectively. Aggrieved thereby, the assessees as well as the Revenue have come up in appeals before the Tribunal. 5. We have heard both the sides and gone through the relevant material on record. First we deal with the disposal of objection to the initiation of reassessment