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6 results for “bogus purchases”+ Section 153B(1)(b)clear

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Mumbai176Delhi94Jaipur73Cochin57Bangalore44Chennai36Amritsar33Chandigarh24Guwahati22Visakhapatnam18Allahabad17Ahmedabad15Kolkata15Hyderabad14Pune6Nagpur6Lucknow6Dehradun5Surat4Cuttack1Jodhpur1Indore1

Key Topics

Section 1329Section 143(3)9Section 1479Section 153A6Section 1486Penny Stock6Section 143(2)3Reopening of Assessment3

DEPUTY COMMISSIONER OF INCOME TAX, JALGAON vs. TARADEVI RATANLAL BAFNA, JALGAON

ITA 497/PUN/2025[2013-14]Status: DisposedITAT Pune27 Oct 2025AY 2013-14
Section 132Section 143(3)Section 147Section 148Section 153A

1,30,000 shares of Bolton Properties\nLtd. purchased by the Assessee during the month of January 2003 and he\ncontinued to hold them till 31 March 2003. The present case related to 20,000\nshares of Mantra Online Ltd for the total consideration of Rs.25,93,150/-. These\nshares were sold and how they were sold, on what dates

ASSISTANT COMMISSIONER OF INCOME TAX, JALGAON vs. SIDHARTH RATANLAL BAFNA, JALGAON

ITA 1565/PUN/2024[2018-19]Status: DisposedITAT Pune27 Oct 2025AY 2018-19
For Appellant: S/Shri Suchek Anchaliya andFor Respondent: Shri Amit Bobde, CIT
Section 132Section 143(3)Section 147Section 148Section 153A

B”, PUNE\nBEFORE SHRI R. K. PANDA, VICE PRESIDENT\nAND\nMS ASTHA CHANDRA, JUDICIAL MEMBER\nITA Nos.1555, 1560, 1561 & 1565/PUN/2024\n Assessment years : 2013-14, 2014-15, 2015-16 & 2018-19\n\n| ACIT, Circle -1, Jalgaon | Vs. | Sidharth Ratanlal Bafna\n| | 91, Nayantara, Subhash Chowk,\n| | Jalgaon – 425001\n| | PAN : ALGPB5972R\n(Appellant) | | (Respondent)\n\nCO Nos.5

ASSISTANT COMMISSIONER OF INCOME TAX, JALGAON vs. SIDHARTH RATANLAL BAFNA, JALGAON

ITA 1555/PUN/2024[2013-14]Status: DisposedITAT Pune27 Oct 2025AY 2013-14
Section 132Section 143(3)Section 147Section 148Section 153A

B”, PUNE\nBEFORE SHRI R. K. PANDA, VICE PRESIDENT\nAND\nMS ASTHA CHANDRA, JUDICIAL MEMBER\nITA Nos.1555, 1560, 1561 & 1565/PUN/2024\n Assessment years : 2013-14, 2014-15, 2015-16 & 2018-19\n\n| ACIT, Circle -1, Jalgaon | Vs. | Sidharth Ratanlal Bafna |\n| (Appellant) | | 91, Nayantara, Subhash Chowk, |\n| | | Jalgaon – 425001 |\n| | | PAN : ALGPB5972R |\n| | | (Respondent)\nCO Nos.5, 3, 4 & 2/PUN/2025

DEPUTY COMMISSIONER OF INCOME TAX, JALGAON vs. TARADEVI RATANLAL BAFNA, JALGAON

ITA 498/PUN/2025[2014-15]Status: DisposedITAT Pune27 Oct 2025AY 2014-15

Bench: Shri R. K. Panda & Ms Astha Chandra

For Appellant: S/Shri Suchek Anchaliya and Tushar NagoriFor Respondent: Shri Amit Bobde, CIT
Section 132Section 143(2)Section 143(3)Section 147Section 148Section 153A

153B of the Act on 30.11.2016 accepting the income returned. 4. Subsequently on the basis of information received from the Investigation Wing, Nashik, the Assessing Officer reopened the assessment as per provisions of section 147 of the Act by recording the following reasons: CO Nos.2 to 5/PUN/2025 5. He, therefore, issued notice

ASSISTANT COMMISSIONER OF INCOME TAX, JALGAON vs. SIDHARTH RATANLAL BAFNA, JALGAON

ITA 1561/PUN/2024[2015-16]Status: DisposedITAT Pune27 Oct 2025AY 2015-16

Bench: Shri R. K. Panda & Ms Astha Chandra

For Appellant: S/Shri Suchek Anchaliya and Tushar NagoriFor Respondent: Shri Amit Bobde, CIT
Section 132Section 143(2)Section 143(3)Section 147Section 148Section 153A

153B of the Act on 30.11.2016 accepting the income returned. 4. Subsequently on the basis of information received from the Investigation Wing, Nashik, the Assessing Officer reopened the assessment as per provisions of section 147 of the Act by recording the following reasons: CO Nos.2 to 5/PUN/2025 5. He, therefore, issued notice

ASSISTANT COMMISSIONER OF INCOME TAX, JALGAON vs. SIDHARTH RATANLAL BAFNA, JALGAON

ITA 1560/PUN/2024[2014-15]Status: DisposedITAT Pune27 Oct 2025AY 2014-15

Bench: Shri R. K. Panda & Ms Astha Chandra

For Appellant: S/Shri Suchek Anchaliya and Tushar NagoriFor Respondent: Shri Amit Bobde, CIT
Section 132Section 143(2)Section 143(3)Section 147Section 148Section 153A

153B of the Act on 30.11.2016 accepting the income returned. 4. Subsequently on the basis of information received from the Investigation Wing, Nashik, the Assessing Officer reopened the assessment as per provisions of section 147 of the Act by recording the following reasons: CO Nos.2 to 5/PUN/2025 5. He, therefore, issued notice