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7 results for “bogus purchases”+ Section 39(1)clear

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Section 143(3)12 Survey u/s 133A6 Section 2635 Capital Gains5 Long Term Capital Gains5 Penny Stock5 Revision u/s 2635 Section 69A2 Addition to Income

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

bogus sales. On the basis of the maximum sales declared by the appellant for the month of August 2016 of Rs. 39,21,453/-, AO estimated the sales done during the month of October, 2016 as Rs. 39,21,453/- and taxed the remaining Rs. 1,63,28,547/- u/s 69A of the Act. Appellant has submitted that complete details

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

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

DY. COMMISSIONER OF INCOME TAX, CIRCLE - 01,, VARANASI vs. M/S RATANDEEP GOLD & DIAMOND PVT. LTD., CHANDAULI

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

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

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

VISHAL KANODIA,VARANASI vs. PCIT,, VARANASI

ANJU JHUNJHUNWALA,VARANASI vs. PCIT, VARANASI