Search: bogus purchases

2 results for “bogus purchases”+ Section 69Bclear

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Key Topics

Section 695 Section 69B3 Section 143(3)2 Section 69C2

THE DCIT, CIRCLE-3,, SURAT vs. M/S. SAI ENTERPRISE,, SURAT

In the result, penalty appeal for A

ITA 2373/AHD/2014[2010-11]Status: DisposedITAT Surat14 Nov 2018AY 2010-11

Bench: C .M. Garg & O. P. Meenaआ सं अ

Section 133ASection 14Section 69Section 69A

69B and 69C of the Act and it was contended that section 69 is for taxing of unrecorded investment and section 69A for taxing for unrecorded assets, like money, bullion, jewellery etc., found in position of the assessee, further, the decision in the case of Fakir Mohd. Hazi Hasan (supra) relied by the AO that income under the deeming provision

RAJESH PODDAR,SURAT vs. ACIT CENTRAL CIRCLE-4, SURAT

In the result, assessee's appeal is dismissed