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5 results for “bogus purchases”+ Section 80Cclear

Sorted by relevance

Mumbai19Lucknow6Jaipur6Varanasi5Delhi2Kolkata1Hyderabad1Cuttack1

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

bogus long term capital gains and the investigation report by the Investigation wing highlighting the complete modus operandi about how these accommodation entries were provided including the name of the scrips including M/s. Rander Corporation used for the manipulations. He has firstly, referred to the statement of Shri Amar Chandra Rander, who was the promoter and director of M/s. Rander

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

bogus long term capital gains and the investigation report by the Investigation wing highlighting the complete modus operandi about how these accommodation entries were provided including the name of the scrips including M/s. Rander Corporation used for the manipulations. He has firstly, referred to the statement of Shri Amar Chandra Rander, who was the promoter and director of M/s. Rander

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

bogus long term capital gains and the investigation report by the Investigation wing highlighting the complete modus operandi about how these accommodation entries were provided including the name of the scrips including M/s. Rander Corporation used for the manipulations. He has firstly, referred to the statement of Shri Amar Chandra Rander, who was the promoter and director of M/s. Rander

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

bogus long term capital gains and the investigation report by the Investigation wing highlighting the complete modus operandi about how these accommodation entries were provided including the name of the scrips including M/s. Rander Corporation used for the manipulations. He has firstly, referred to the statement of Shri Amar Chandra Rander, who was the promoter and director of M/s. Rander

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

bogus long term capital gains and the investigation report by the Investigation wing highlighting the complete modus operandi about how these accommodation entries were provided including the name of the scrips including M/s. Rander Corporation used for the manipulations. He has firstly, referred to the statement of Shri Amar Chandra Rander, who was the promoter and director of M/s. Rander