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160 results for “bogus purchases”+ Section 28clear

Sorted by relevance

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Key Topics

Section 143(3)93Addition to Income85Section 14859Section 14757Section 271(1)(c)37Section 6835Disallowance33Bogus Purchases33Section 254(1)19

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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 160 · Page 1 of 8

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Reassessment18
Section 13216
Section 26316

Bench: Shri Pawan Singh & Dr. Arjun Lal Saini

Section 254(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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019

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)

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 grounds of appeal on 01.04.2022:- “The assessee prefers an additional grounds of appeal against an order passed by Ld. Commissioner of Income Tax (A)-1, Surat dated 30/01/2019