Search: bogus purchases

4 results for “bogus purchases”+ Section 148A(1)(d)clear

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Section 148A10 Section 1487 Section 143(1)3 Section 1392 Section 139(1)2 Reassessment2

ACIT, CIRCLE-1, NASHIK, NASHIK vs. TAPARIA TOOLS LIMITED, NASHIK

In the result, both the appeal of the Revenue as well as Cross Objection of the assessee are allowed for statistical purposes as per the terms indicated above

ITA 1337/PUN/2025[2017-18]Status: DisposedITAT Pune10 Dec 2025AY 2017-18

Bench: Dr.Manish Borad & Shri Vinay Bhamoreआयकर अपील सं. / Ita No.1337/Pun/2025 Assessment Year : 2017-18

For Appellant: Shri Amit BobdeFor Respondent: Shri Viral Shah

Section 142(1)Section 147Section 148Section 37(1)

148A(d) order that seller has borne the transportation charges. The only bill furnished with respect to assessee was of meagre Rs.300/-. (d) The physical verification of the two warehouses and two corporate offices led to the following conclusions : (1) The M/s Sharp King Trading has only 2 one room warehouses, which are currently empty and do not have

ACIT, CIRCLE-1, NASHIK, NASHIK vs. TAPARIA TOOLS LIMITED, NASHIK

ACIT, CIRCLE-1, NASHIK, NASHIK vs. TAPARIA TOOLS LIMITED, NASHIK

KAY POWER AND PAPER LIMITED,SATARA vs. INCOME TAX OFFICER, WARD-2, SATARA

KAY POWER AND PAPER LIMITED,SATARA vs. INCOME TAX OFFICER, WARD-2, SATARA

M/S GIRIRAJ ENTERPRISES,PUNE vs. DCIT, CENTRAL CIRCLE 1(1), PUNE, PUNE