2 results for “bogus purchases”+ Section 43(5)clear
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Bench: Shri Rajesh Kumar & Shri Sonjoy Sarma]
bogus persons / entities as named in the assessment order. Hence the total amount of credit in the said current account was stood at Rs.34,13,13,634/- which is inclusive of cash deposits of Rs,7,20,46,000/- . These amounts were transferred to various ultimate beneficiaries through RTGS/Cheque 3 AY: 2013-14 M/s Chintpurni Steel