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472 results for “bogus purchases”+ Addition to Incomeclear

Sorted by relevance

Mumbai8,717Delhi3,078Kolkata1,269Ahmedabad705Jaipur697Chennai658Pune626Surat472Bangalore400Chandigarh343Hyderabad260Indore224Raipur209Rajkot134Nagpur130Amritsar127Karnataka116Lucknow91Cuttack86Visakhapatnam82Guwahati77Cochin72Calcutta64Agra61Jodhpur55Patna42Ranchi37Allahabad35Dehradun23Telangana22Jabalpur14Varanasi9Panaji7SC5Orissa3Gauhati2Bombay1Punjab & Haryana1Rajasthan1ASHOK BHAN DALVEER BHANDARI1

Key Topics

Addition to Income92Section 143(3)75Section 14864Section 14755Bogus Purchases48Section 271(1)(c)45Section 6831Section 26321Disallowance21Section 143(2)

INCOME TAX OFFICER, ANAVIL BUSINESS CENTRE, ADAJAN vs. ABHISHEK NAVNIT DOSHI , MAHIDHARPURA

In the result, the appeal of the Revenue is allowed for In the result, the appeal of the Revenue is allowed for In the result, the appeal of the Revenue is allowed for statistical purposes

ITA 502/SRT/2025[2014-15]Status: DisposedITAT Surat30 Oct 2025AY 2014-15

Bench: Shri Sandeep Gosain () & Shri Om Prakash Kant () Assessment Year: 2014-2015 Ito, Abhishek Navnit Doshi, 405, Income Tax Office, Anavil 204/205, 2Nd Floor, 6/1911-12, Business Centre, Hazira Road, Vs. Jin Shanti Bldg. Mahidharpura, Adajan, Surat-395003. Surat-395009. Pan No. Afhpd 0064 M Appellant Respondent

For Respondent: Mr. Sapnesh Sheth, Advocate

Income-tax (Appeals) – National Faceless Appeal Centre, Delhi [in short ‘the Ld. CIT(A)’] for assessment year 2014-15, raising following grounds: a) On the facts and circumstances of the case and law, the ld.CIT(A) has erred in deleting the addition of Rs.82,70,092/- made on account of bogus purchases

INCOME TAX OFFICER WARD 2(3)(7), SURAT vs. DILKHUSH BABEL, SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

Showing 1–20 of 472 · Page 1 of 24

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20
Reopening of Assessment18
Section 25017
ITA 124/SRT/2019[2014-15]Status: Disposed
ITAT Surat
13 Apr 2022
AY 2014-15

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

DILKHUSH BABEL,MUMBAI vs. INCOME TAX OFFICER WARD 2(3)(7), SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 41/SRT/2019[2014-15]Status: DisposedITAT Surat13 Apr 2022AY 2014-15

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

INCOME TAX OFFICER WARD 2(3)(7), SURAT vs. DILKHUSH ANNRAJ BABEL, SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 289/SRT/2019[2008-09]Status: DisposedITAT Surat13 Apr 2022AY 2008-09

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

DILKHUSH BABEL,MUMBAI vs. INCOME TAX OFFICER WARD 2(3)(7), SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 40/SRT/2019[2013-14]Status: DisposedITAT Surat13 Apr 2022AY 2013-14

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

SHRI NARAYAN TULSIRAM SHARMA,SURAT vs. INCOME TAX OFFICER, WARD 2(3)(8), SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 265/SRT/2018[2008-09]Status: DisposedITAT Surat13 Apr 2022AY 2008-09

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

INCOME TAX OFFICER WARD 2(3)(7), SURAT vs. DILKHUSH BABEL, SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 123/SRT/2019[2013-14]Status: DisposedITAT Surat13 Apr 2022AY 2013-14

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

INCOME TAX OFFICER WARD 2(3)(7), SURAT vs. ASHISH MOHAN MAHAWAR, SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 122/SRT/2019[2008-09]Status: DisposedITAT Surat13 Apr 2022AY 2008-09

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

SHRI NAVRATAN SINGH JAIN,,MUMBAI vs. THE INCOME TAX OFFICER, WARD-2(3)(8),, SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 258/SRT/2019[2014-15]Status: DisposedITAT Surat13 Apr 2022AY 2014-15

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

SHRI NAVRATAN SINGH JAIN,,MUMBAI vs. THE INCOME TAX OFFICER, WARD-2(3)(8),, SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 259/SRT/2019[2015-16]Status: DisposedITAT Surat13 Apr 2022AY 2015-16

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

SHRI NAVRATAN SINGH JAIN,,MUMBAI vs. THE INCOME TAX OFFICER, WARD-2(3)(8),, SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 105/SRT/2019[2008-09]Status: DisposedITAT Surat13 Apr 2022AY 2008-09

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

SHRI NARAYAN LAL SHARMA,SURAT vs. INCOME TAX OFFICER, WARD 2(3)(8), SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 19/SRT/2017[2007-08]Status: DisposedITAT Surat13 Apr 2022AY 2007-08

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

ASHISH MOHAN MAHAWAR,MUMBAI vs. INCOME TAX OFFICER WARD 2(3)(7), SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 42/SRT/2019[2008-09]Status: DisposedITAT Surat13 Apr 2022AY 2008-09

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

THE INCOME TAX OFFICER, WARD-2(3)(8),, SURAT vs. SHRI NAVRATAN JAIN,, MUMBAI

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 201/SRT/2019[2013-14]Status: DisposedITAT Surat13 Apr 2022AY 2013-14

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

INCOME TAX OFFICER, WARD 2(3)(8), SURAT vs. SHRI NARAYAN LAL SHARMA, SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 88/SRT/2017[2007-08]Status: DisposedITAT Surat13 Apr 2022AY 2007-08

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

DILKHUSH BABEL,MUMBAI vs. ITO, WARD 2(3)(7), SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 538/SRT/2019[2012-13]Status: DisposedITAT Surat13 Apr 2022AY 2012-13

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

DILKHUSH BABEL,SURAT vs. INCOME TAX OFFICER WARD 2(3)(7), SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 261/SRT/2019[2015-16]Status: DisposedITAT Surat13 Apr 2022AY 2015-16

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

INCOME TAX OFFICER, WARD-2 (3) (7), SURAT vs. DILKHUSH BABEL, SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 1/SRT/2020[2012-13]Status: DisposedITAT Surat13 Apr 2022AY 2012-13

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

DILKHUSH BABEL,SURAT vs. INCOME TAX OFFICER WARD 2(3)(7), SURAT

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 260/SRT/2019[2008-09]Status: DisposedITAT Surat13 Apr 2022AY 2008-09

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional

THE INCOME TAX OFFICER, WARD-2(3)(8),, SURAT vs. SHRI NAVRATAN JAIN,, MUMBAI

In the result, four appeals of Revenue are partly allowed whereas four assessee’s appeals are dismissed

ITA 200/SRT/2019[2008-09]Status: DisposedITAT Surat13 Apr 2022AY 2008-09

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

Income Tax (Appeals) erred in restricting the disallowance of Rs.1,28,14,715/- as unexplained purchases being 5% of the alleged bogus purchase on the grounds as stated in the impugned orders or otherwise. 3. Further, the assessee has filed following additional