Search: bogus purchases

2 results for “bogus purchases”+ Section 133A(1)clear

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The Commissioner of Income Tax-IV vs. M/s. Meghadoot Drillers,

ITTA/473/2011HC Telangana31 Jan 2012

Section 133ASection 139Section 145(3)Section 147

purchases from the alleged three parties on theoretical platform ignoring the fact that the books of accounts of the assessee were rejected u/s 145(3) and the assessee has accepted the discrepencies during the survey operation u/s. 133A and has surrendered a sum of Rs. 57,00,000/- in assessment year 2004-05 and Rs. 20,00,000/- in assessment

The Commissioner of Income Tax-IV vs. M/s. Labhan Finanve Limited

ITTA/484/2010HC Telangana02 Feb 2012

Bench: The Hon'Ble Court Of First Class Magistrate In Cmp No.3644/2008. Annexure Ii: True Copy Of The Statement Filed By The Petitioner Before The Hon'Ble Court Of First Class Magistrate. Annexure Iii: True Copy Of The Survey Report. Annexure Iv: True Copy Of The Statement Filed By The Petitioner Before The Hon'Ble Court Of First Class Magistrate. Annexure V: True Copy Of The Order Of The Judicial First Class Magistrate'S Court I, Rnakulam Dated 23.6.2009. // True Copy // Tks P.S. To Judge