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162 results for “bogus purchases”+ Set Off of Lossesclear

Sorted by relevance

Mumbai2,085Delhi1,075Kolkata495Jaipur353Ahmedabad276Chennai274Surat162Bangalore161Pune144Chandigarh130Indore117Hyderabad114Nagpur75Rajkot67Cochin58Raipur58Calcutta50Guwahati47Lucknow46Visakhapatnam44Amritsar32Cuttack28Jodhpur24Patna15Allahabad14Karnataka10Telangana10Agra8Varanasi6Ranchi5SC4Dehradun4Panaji3Orissa2ASHOK BHAN DALVEER BHANDARI1Jabalpur1

Key Topics

Section 143(3)73Addition to Income70Section 14849Section 6840Section 14737Section 271(1)(c)35Bogus Purchases32Disallowance26Section 254(1)24

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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

Shri Pawan Singh & Dr. Arjun Lal Saini

Showing 1–20 of 162 · Page 1 of 9

...
Survey u/s 133A24
Penalty17
Reassessment14
Bench:
Section 254(1)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer

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)

loss account are not genuine and 19 rejected the books result of assessee. The Assessing Officer disallowed the entire purchases shown from the seven entities allegedly managed by Pravin Kumar Jain. The ld CIT(A) upheld the addition of the disputed / bogus purchases to the extent of 5% 17. The Ld. CIT(A) held that the Assessing Officer