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194 results for “bogus purchases”+ Search & Seizureclear

Sorted by relevance

Mumbai1,797Delhi1,274Jaipur327Chennai236Kolkata227Bangalore198Surat194Hyderabad147Chandigarh126Karnataka104Pune97Ahmedabad81Cochin59Visakhapatnam54Nagpur47Indore37Amritsar35Guwahati33Allahabad31Raipur30Rajkot28Patna26Cuttack22Jodhpur21Lucknow16Ranchi12Dehradun8Agra6Calcutta4Orissa2Panaji2Gauhati2Jabalpur2Rajasthan1Telangana1

Key Topics

Section 271(1)(c)101Section 14788Addition to Income81Section 14871Section 143(3)68Bogus Purchases67Search & Seizure38Disallowance29Reopening of Assessment27

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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

Showing 1–20 of 194 · Page 1 of 10

...
Reassessment25
Section 25020
Section 13219
Section 254(1)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure

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)

bogus purchases. ii) On the facts and circumstances of the case and in law, the Ld. CIT(A) has erred in estimating income @ 12.5% of total unverifiable purchases of Rs.41,48,80,612/- without appreciating the fact that a search and seizure