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5 results for “bogus purchases”+ Section 253(2)clear

Sorted by relevance

Mumbai224Delhi75Jaipur48Chennai31Chandigarh23Ahmedabad22Surat21Indore18Amritsar17Kolkata17Allahabad17Rajkot17Lucknow15Bangalore13Visakhapatnam9Jodhpur8Raipur6Varanasi5Pune3Panaji3Hyderabad2

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

2,00,000 (exit entries) shares in M/s Kailash Auto Finance Ltd. m. Copy of ledger A/c of Gopi Krishna Vinod Kumar (HUF) 247-249 maintained by Anuriti Multy Broking Pvt. Ltd. in their books. 250-251 n. Copy of Consolidated Statement of Sales and payment of 252 consideration to appellant, as provided by Anuriti Multy Broking Pvt. Ltd. 253

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

2,00,000 (exit entries) shares in M/s Kailash Auto Finance Ltd. m. Copy of ledger A/c of Gopi Krishna Vinod Kumar (HUF) 247-249 maintained by Anuriti Multy Broking Pvt. Ltd. in their books. 250-251 n. Copy of Consolidated Statement of Sales and payment of 252 consideration to appellant, as provided by Anuriti Multy Broking Pvt. Ltd. 253

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

2,00,000 (exit entries) shares in M/s Kailash Auto Finance Ltd. m. Copy of ledger A/c of Gopi Krishna Vinod Kumar (HUF) 247-249 maintained by Anuriti Multy Broking Pvt. Ltd. in their books. 250-251 n. Copy of Consolidated Statement of Sales and payment of 252 consideration to appellant, as provided by Anuriti Multy Broking Pvt. Ltd. 253

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

2,00,000 (exit entries) shares in M/s Kailash Auto Finance Ltd. m. Copy of ledger A/c of Gopi Krishna Vinod Kumar (HUF) 247-249 maintained by Anuriti Multy Broking Pvt. Ltd. in their books. 250-251 n. Copy of Consolidated Statement of Sales and payment of 252 consideration to appellant, as provided by Anuriti Multy Broking Pvt. Ltd. 253

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

2,00,000 (exit entries) shares in M/s Kailash Auto Finance Ltd. m. Copy of ledger A/c of Gopi Krishna Vinod Kumar (HUF) 247-249 maintained by Anuriti Multy Broking Pvt. Ltd. in their books. 250-251 n. Copy of Consolidated Statement of Sales and payment of 252 consideration to appellant, as provided by Anuriti Multy Broking Pvt. Ltd. 253