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373 results for “bogus purchases”+ Business Incomeclear

Sorted by relevance

Mumbai6,484Delhi2,602Kolkata998Jaipur624Ahmedabad573Chennai557Pune455Surat373Bangalore354Chandigarh281Hyderabad239Indore196Raipur173Rajkot121Karnataka118Amritsar114Nagpur112Visakhapatnam93Cuttack74Lucknow72Cochin71Guwahati69Calcutta55Agra49Jodhpur44Patna38Allahabad35Ranchi16Telangana14Dehradun14Jabalpur9Varanasi7Panaji6SC5Orissa2Bombay1Punjab & Haryana1Gauhati1ASHOK BHAN DALVEER BHANDARI1Rajasthan1

Key Topics

Addition to Income95Section 143(3)80Section 14876Section 14762Bogus Purchases49Section 271(1)(c)27Section 6825Section 143(2)20Survey u/s 133A

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

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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

Showing 1–20 of 373 · Page 1 of 19

...
20
Disallowance20
Reopening of Assessment19
Limitation/Time-bar16

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

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)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase

SHRI NAVRATAN 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 106/SRT/2019[2013-14]Status: DisposedITAT Surat13 Apr 2022AY 2013-14

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(1)

business of trading in diamonds in the name of Proprietary concern ‘Sai Krupa Trading Co’. The assessee filed his return of income for assessment year 2008-09 declaring of Rs.2,89,947/- on 25.09.2008. The case of assessee was reopened on the basis of information received from DIT(Inv.),Mumbai that assessee is one of the beneficiaries of bogus purchase