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6 results for “bogus purchases”+ Section 35(1)clear

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Mumbai888Delhi552Jaipur200Chennai177Kolkata148Bangalore132Ahmedabad112Chandigarh98Indore67Surat66Raipur64Amritsar60Hyderabad60Cochin59Rajkot56Pune52Guwahati41Visakhapatnam38Allahabad27Lucknow24Jodhpur22Nagpur22Patna11Agra9Varanasi6Jabalpur5Cuttack4Ranchi3Panaji3Dehradun2

Key Topics

Section 143(3)11Section 2635Capital Gains5Long Term Capital Gains5Penny Stock5Survey u/s 133A5Revision u/s 2635

DY. COMMISSIONER OF INCOME TAX, CIRCLE - 01,, VARANASI vs. SHRI GANESH PRASAD,, VARANASI

The appeal of the Revenue is allowed for statistical purposes

ITA 138/VNS/2020[2017-2018]Status: DisposedITAT Varanasi07 Feb 2023AY 2017-2018

Bench: Shri Vijay Pal Rao & Shri Ramit Kocharassessment Year: 2017-18 The Deputy Commissioner Of Income - Mr. Ganesh Prasad, Tax, V. S-6/108, Golghar Katchhari, Circle-1, Aayakarbhawan, Varanasi-221002, U.P. Maqboolalam Road Varanasi-221002, U.P.

For Appellant: Shri Subash Chand Adv. & Sh. Ashutosh BhardwajFor Respondent: Shri A.K. Singh, Sr. DR
Section 142(1)Section 143(2)Section 143(3)Section 69A

Section 250(2) of the 1961 Act, which reads as under: “Procedure in appeal 250. (1) *** *** *** *** 33 Assessment Year: 2017-18 DCIT, Circle-1, Varanasi v. Mr. Ganesh Prasad, Varanasi (2) The following shall have the right to be heard at the hearing of the appeal- (a) the appellant, either in person or by an authorized representative ; (b) The Assessing

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

35 Varanasi A-Block, Virat Villa Mahmoorganj Varanasi-221010 PAN/GIR No.AKCPK2992F (Appellant) .. (Respondent) Assessee by Shri Arvind Shukla Revenue by Shri Robin Chaudhary Date of Hearing 27/09/2023 Vs. Pr. Commissioner of Kumar (HUF) Income Tax, Saraf Sadan, Gandhi Gorakhpur Nagar, Golghar Gorakhpur – 273001 PAN/GIR No.AACHG7673R (Appellant) .. (Respondent) Assessee by Shri S.K. Garg & Shri.Shubham Singh Revenue by Shri Robin Chaudhary Date

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

35 Varanasi A-Block, Virat Villa Mahmoorganj Varanasi-221010 PAN/GIR No.AKCPK2992F (Appellant) .. (Respondent) Assessee by Shri Arvind Shukla Revenue by Shri Robin Chaudhary Date of Hearing 27/09/2023 Vs. Pr. Commissioner of Kumar (HUF) Income Tax, Saraf Sadan, Gandhi Gorakhpur Nagar, Golghar Gorakhpur – 273001 PAN/GIR No.AACHG7673R (Appellant) .. (Respondent) Assessee by Shri S.K. Garg & Shri.Shubham Singh Revenue by Shri Robin Chaudhary Date

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

35 Varanasi A-Block, Virat Villa Mahmoorganj Varanasi-221010 PAN/GIR No.AKCPK2992F (Appellant) .. (Respondent) Assessee by Shri Arvind Shukla Revenue by Shri Robin Chaudhary Date of Hearing 27/09/2023 Vs. Pr. Commissioner of Kumar (HUF) Income Tax, Saraf Sadan, Gandhi Gorakhpur Nagar, Golghar Gorakhpur – 273001 PAN/GIR No.AACHG7673R (Appellant) .. (Respondent) Assessee by Shri S.K. Garg & Shri.Shubham Singh Revenue by Shri Robin Chaudhary Date

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

35 Varanasi A-Block, Virat Villa Mahmoorganj Varanasi-221010 PAN/GIR No.AKCPK2992F (Appellant) .. (Respondent) Assessee by Shri Arvind Shukla Revenue by Shri Robin Chaudhary Date of Hearing 27/09/2023 Vs. Pr. Commissioner of Kumar (HUF) Income Tax, Saraf Sadan, Gandhi Gorakhpur Nagar, Golghar Gorakhpur – 273001 PAN/GIR No.AACHG7673R (Appellant) .. (Respondent) Assessee by Shri S.K. Garg & Shri.Shubham Singh Revenue by Shri Robin Chaudhary Date

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

35 Varanasi A-Block, Virat Villa Mahmoorganj Varanasi-221010 PAN/GIR No.AKCPK2992F (Appellant) .. (Respondent) Assessee by Shri Arvind Shukla Revenue by Shri Robin Chaudhary Date of Hearing 27/09/2023 Vs. Pr. Commissioner of Kumar (HUF) Income Tax, Saraf Sadan, Gandhi Gorakhpur Nagar, Golghar Gorakhpur – 273001 PAN/GIR No.AACHG7673R (Appellant) .. (Respondent) Assessee by Shri S.K. Garg & Shri.Shubham Singh Revenue by Shri Robin Chaudhary Date