Search: bogus purchases

25 results for “bogus purchases”+ Section 251(2)clear

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Addition to Income25 Section 143(3)20 Section 14714 Section 6813 Survey u/s 133A12 Section 14810 Business Income7 Cash Deposit7 Demonetization7

ITO, WARD-2(2)(4), SURAT vs. SHRI UMESH P BANSAL, SURAT

In the result, ground No.1 raised by the Revenue in ITA

ITA 155/SRT/2020[2013-14]Status: DisposedITAT Surat14 Jul 2023AY 2013-14

Bench: Shri Pawan Singh, Hon'Ble & Dr. A. L. Saini, Hon'Ble Accountnat Member (Physical Hearing) Sl.

For Appellant: Shri Mehul Shah, CAFor Respondent: Shri Vinod Kumar, Sr. DR

Section 143(3)

2. Though Ld. AO has not specified the section/provision of the IT Act, it is quite evident that he has invoked Section 68 of the Act. The Ld. AO has termed the outstanding trade creditors as bogus liability in the form of creditors and given treatment of unexplained cash credits as per Section 68. On careful consideration of facts

ITO, WARD-2(2)(4), SURAT vs. SHRI UMESH P BANSAL, SURAT

In the result, ground No.1 raised by the Revenue in ITA

Showing 1–20 of 25 · Page 1 of 2

ITO, WARD-2(2)(4), SURAT vs. SHRI UMESH P BANSAL, SURAT

ITO, WARD-2(2)(4), SURAT vs. SHRI UMESH P BANSAL, SURAT

ITO, WARD-2(2)(4), SURAT vs. SHRI UMESH P BANSAL, SURAT

ITO, WARD-2(2)(4), SURAT vs. SHRI UMESH P BANSAL, SURAT

UMESHKUMAR P BANSAL,SURAT vs. ITO, WARD-2(2)(4), SURAT

UMESHKUMAR P BANSAL,SURAT vs. ITO, WARD-2(2)(4), SURAT

DIYA FABRICS,SURAT vs. INCOME TAX OFFICER, WARD 1(2)(1), SURAT

ACIT, CIRCLE-3(2), SURAT vs. M/S. RAJLAXMI INFRA, SURAT

BSAS INFOTECH LIMITED,SURAT vs. DY. COMMISSIONER OF INCOME TAX, CIRCLE - 1(1)(1), SURAT, SURAT

BSAS INFORTECH LIMITED, SURAT,SURAT vs. ASSISTANT COMMISSIONER OF INCOME TAX, CIRCLE - 1(1)(1), SURAT, SURAT

BSAS INFOTECH LIMITED,SURAT vs. DY. COMMISSIONER OF INCOME TAX, CIRCLE -1(1)(1), SURAT

CHANDULAL A.SHAH(HUF),SURAT vs. THE ITO, WARD-3(3)(1),, SURAT

KAMAL JAYANTILAL ZAVERI,SURAT vs. INCOME TAX OFFICER, WARD-1(3)(7), SURAT

KAMAL JAYANTILAL ZAVERI,SURAT vs. INCOME TAX OFFICER, WARD-1(3)(7), , SURAT

KAMAL JAYANTILAL ZAVERI,SURAT vs. INCOME TAX OFFICER, WARD-1(3)(7), SURAT

KAMAL JAYANTILAL ZAVERI,SURAT vs. INCOME TAX OFFICER-WARD-1(3)(7), SURAT, SURAT

KAMAL JAYANTILAL ZAVERI,SURAT vs. INCOME TAX OFFICER, WARD-1(3)(7), SURAT, SURAT

VITRAG PRINTS,SURAT vs. NFAC, DELHI

DCIT, CIRCLE-1(1)(2), SURAT vs. J B SYNTEX PVT. LTD, SURAT

ASSTT. COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE-2, SURAT vs. M/S. DAGINA JEWELLERS PVT. LTD., , SURAT

DAGINA JEWELLERS INDIA (P) LTD,SURAT vs. ACIT, CENTRAL CIRCLE-2, SURAT

DAGINA JEWELLERS INDIA (P) LTD,SURAT vs. ACIT, CENTRAL CIRCLE-2, SURAT