Search: bogus purchases

32 results for “bogus purchases”+ Section 274clear

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Section 271(1)(c)64 Section 143(3)23 Addition to Income21 Bogus Purchases18 Penalty18 Section 14816 Disallowance15 Section 14714 Section 6812

SHRI VIMALCHAND JAIN,,SURAT vs. ITO, WARD-3(3)(5),, SURAT

In the result the ground No

ITA 293/SRT/2018[2008-09]Status: DisposedITAT Surat10 Mar 2022AY 2008-09

For Appellant: Shri Himanshu Gandhi, CAFor Respondent: Shri H. P. Meena, CIT(DR)

Section 143(3)Section 147Section 148Section 271(1)(c)Section 69C

section 251(1) r.w.s. 251(2) of the Act. The total income of the appellant is assessed at Rs. 12,26,43,063/-In the facts and circumstances of the case, it is clear that the appellant has indulged in a elaborate scheme of taking accommodation entry of bogus purchases to reduce his taxable income. Hence I am satisfied that

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SHRI VIMALCHAND JAIN,,SURAT vs. ITO, WARD-3(3)(5),, SURAT

SHRI VIMALCHAND JAIN,,SURAT vs. ITO, WARD-3(3)(5),, SURAT

KAMAL KISHORE SONI,SURAT vs. INCOME TAX OFFICER, WARD 2(3)(7), SURAT

KAMAL KISHORE SONI,SURAT vs. INCOME TAX OFFICER, WARD 2(3)(7), SURAT

INCOME TAX OFFICER, WARD 2(3)(7), SURAT vs. KAMAL KISHORE SONI, SURAT

KAMAL KISHORE SONI,SURAT vs. INCOME TAX OFFICER, WARD 2(3)(7), SURAT

INCOME TAX OFFICER, WARD 2(3)(7), SURAT vs. KAMAL KISHORE SONI, SURAT

INCOME TAX OFFICER, WARD 2(3)(7), SURAT vs. KAMAL KISHORE SONI, SURAT

M/S. DELUX DIAMONDS,,SURAT vs. THE INCOME TAX OFFICER, WARD-1(3)(1),, SURAT

SHRI PRAKASH F.SINGH,,VAPI vs. THE ITO, WARD-7,, VAPI

SHRI GUFRAN AHMED CHAUDHARI,,VALSAD vs. THE INCOME TAX OFFICER, VAPI WARD-1,, VAPI

INCOME TAX OFFICER, WARD-1(2)(6), SURAT, SURAT vs. HITESHBHAI POPATBHAI SAKARIYA, SURAT

INCOME TAX OFFICER, WARD-1(2)(6), SURAT, SURAT vs. HITESHBHAI POPATBHAI SAKARIYA, SURAT

INCOME TAX OFFICER, WARD-1(3)(1), SURAT, ANAVIL BUSINESS CENTRE, SURAT vs. NAVINBHAI HIMATLAL SHAH, DIWALI BAUG ATHWALINES

INCOME TAX OFFICER, WARD-1(2)(6), SURAT, SURAT vs. HITESHBHAI POPATBHAI SAKARIYA, SURAT

INCOME TAX OFFICER, WARD-1(2)(6), SURAT, SURAT vs. HITESHBHAI POPATBHAI SAKARIYA, SURAT

YOGENDRARAJ U. SINGHVI,MUMBAI vs. INCOME TAX OFFICER, WARD-2(3)(8), SURAT

VIMAL CHAND GOKHAROO,SURAT vs. ITO 3(3)(1), SURAT

VIMAL CHAND GOKHAROO,SURAT vs. ITO 3(3)(1), SURAT

VIMAL CHAND GOKHAROO,SURAT vs. ITO 3(3)(1), SURAT

SANJAYBHAI DAMJIBHAI GOLAKIYA,SURAT vs. ITO, WARD-3(3)(1), SURAT