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5 results for “bogus purchases”+ Deemed Dividendclear

Sorted by relevance

Mumbai219Delhi57Cochin57Chandigarh34Jaipur22Raipur17Lucknow14Chennai12Bangalore11Kolkata10Pune9Varanasi5Hyderabad5Nagpur3Surat2Ahmedabad2Panaji1Indore1Cuttack1

Key Topics

Section 143(3)10Section 2635Capital Gains5Long Term Capital Gains5Penny Stock5Survey u/s 133A5Revision u/s 2635

ANJU JHUNJHUNWALA,VARANASI vs. PCIT, VARANASI

In the result, appeal of the assessee is allowed

ITA 198/VNS/2019[2015-2016]Status: DisposedITAT Varanasi07 Dec 2023AY 2015-2016
Section 143(3)Section 263

deemed to be erroneous and prejudicial to the interest of the Revenue in terms of Explanation 2. Here in this case, as stated above, AO has duly applied his mind and verified all the details and carried out his enquiry before accepting the transaction of purchase and sale of share from stock exchange and nothing has been brought on record

SARVESH KUMAR AGARWAL HUF,VARANASI vs. PCIT,, VARANASI

In the result, appeal of the assessee is allowed

ITA 252/VNS/2019[2015-2016]Status: DisposedITAT Varanasi07 Dec 2023AY 2015-2016
Section 143(3)
Section 263

deemed to be erroneous and prejudicial to the interest of the Revenue in terms of Explanation 2. Here in this case, as stated above, AO has duly applied his mind and verified all the details and carried out his enquiry before accepting the transaction of purchase and sale of share from stock exchange and nothing has been brought on record

VISHAL KANODIA,VARANASI vs. PCIT,, VARANASI

In the result, appeal of the assessee is allowed

ITA 85/VNS/2019[2014-2015]Status: DisposedITAT Varanasi07 Dec 2023AY 2014-2015
Section 143(3)Section 263

deemed to be erroneous and prejudicial to the interest of the Revenue in terms of Explanation 2. Here in this case, as stated above, AO has duly applied his mind and verified all the details and carried out his enquiry before accepting the transaction of purchase and sale of share from stock exchange and nothing has been brought on record

GOPI KRISHNA VINOD KUMAR HUF,GORAKHPUR vs. PCIT,, GORAKHPUR

In the result, appeal of the assessee is allowed

ITA 111/VNS/2020[2015-2016]Status: DisposedITAT Varanasi07 Dec 2023AY 2015-2016
Section 143(3)Section 263

deemed to be erroneous and prejudicial to the interest of the Revenue in terms of Explanation 2. Here in this case, as stated above, AO has duly applied his mind and verified all the details and carried out his enquiry before accepting the transaction of purchase and sale of share from stock exchange and nothing has been brought on record

VINOD KUMAR SARAF HUF,GORAKHPUR vs. PCIT,, GORAKHPUR

In the result, appeal of the assessee is allowed

ITA 112/VNS/2020[2015-2016]Status: DisposedITAT Varanasi07 Dec 2023AY 2015-2016
Section 143(3)Section 263

deemed to be erroneous and prejudicial to the interest of the Revenue in terms of Explanation 2. Here in this case, as stated above, AO has duly applied his mind and verified all the details and carried out his enquiry before accepting the transaction of purchase and sale of share from stock exchange and nothing has been brought on record