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5 results for “bogus purchases”+ Section 197clear

Sorted by relevance

Mumbai296Delhi193Karnataka99Jaipur79Surat78Bangalore45Chandigarh33Kolkata32Chennai27Ahmedabad26Pune20Raipur18Rajkot13Hyderabad10Indore7Varanasi5Amritsar5Nagpur4Ranchi3Cochin2Guwahati2Allahabad2Lucknow2Jodhpur1Agra1Gauhati1Dehradun1Cuttack1ASHOK BHAN DALVEER BHANDARI1SC1

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

197-200 alongwith Summary of Investments held (wherein the shares bought, had duly been reflected). c. Copy of Bank statement showing payment of Rs.2,00,000 201 vide Cheque No.029354, dated 11.08.2012, for purchase of shares in Panchshul Marketing Ltd. d. Copy of De-mat Account, held with Stock holding 202-204 Corporation of India, a Government of India undertaking

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

197-200 alongwith Summary of Investments held (wherein the shares bought, had duly been reflected). c. Copy of Bank statement showing payment of Rs.2,00,000 201 vide Cheque No.029354, dated 11.08.2012, for purchase of shares in Panchshul Marketing Ltd. d. Copy of De-mat Account, held with Stock holding 202-204 Corporation of India, a Government of India undertaking

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

197-200 alongwith Summary of Investments held (wherein the shares bought, had duly been reflected). c. Copy of Bank statement showing payment of Rs.2,00,000 201 vide Cheque No.029354, dated 11.08.2012, for purchase of shares in Panchshul Marketing Ltd. d. Copy of De-mat Account, held with Stock holding 202-204 Corporation of India, a Government of India undertaking

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

197-200 alongwith Summary of Investments held (wherein the shares bought, had duly been reflected). c. Copy of Bank statement showing payment of Rs.2,00,000 201 vide Cheque No.029354, dated 11.08.2012, for purchase of shares in Panchshul Marketing Ltd. d. Copy of De-mat Account, held with Stock holding 202-204 Corporation of India, a Government of India undertaking

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

197-200 alongwith Summary of Investments held (wherein the shares bought, had duly been reflected). c. Copy of Bank statement showing payment of Rs.2,00,000 201 vide Cheque No.029354, dated 11.08.2012, for purchase of shares in Panchshul Marketing Ltd. d. Copy of De-mat Account, held with Stock holding 202-204 Corporation of India, a Government of India undertaking