Search: bogus purchases

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Section 143(3)10 Section 2635 Capital Gains5 Long Term Capital Gains5 Penny Stock5 Survey u/s 133A5 Revision 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

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, showing credit of Shares therein, consequent to amalgamation of Panchshul Marketing Ltd. with Careful Advisory Ltd. e. Copy of Corporate Announcement (as extracted from official website

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)

ANJU JHUNJHUNWALA,VARANASI vs. PCIT, VARANASI

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

ANJU JHUNJHUNWALA,VARANASI vs. PCIT, VARANASI

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

VISHAL KANODIA,VARANASI vs. PCIT,, VARANASI

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

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