#Bogus purchases
Log in to FollowEvery article filed under the “Bogus purchases” tag — analysis, news and updates.
503 articlesIncome Tax
Income Tax
ITAT Deletes Penalty Despite Bogus Purchase Finding Due to Faulty Charge
Income Tax
Income Tax
ITAT Sends ₹34.82 Lakh Bogus Purchase Case Back to CIT(A) for Fresh Hearing
Income Tax
Income Tax
Section 263 Order Quashed: Adverse Material Not Shared on Alleged Bogus Purchases
Income Tax
Income Tax
Hawala Purchase Additions restricted to 15%, Typo Not Justify Full disallowance
Income Tax
Income Tax
ITAT Delhi Deletes 25% “Bogus Sales” Disallowance; Section 37 Not Applicable to Sales
Income Tax
Income Tax
ITAT Confirms ₹36.59 Cr Addition for Bogus Sale of Shops via Accommodation Entry
Income Tax
Income Tax
“Bogus Purchases” Overruled: ITAT Prioritizes Commercial Reality
Income Tax
Income Tax
Partial Tax Relief on Alleged Bogus Purchases Due to Profit Already Declared
Income Tax
Income Tax
ITAT restricted hawala party purchases disallowance to 25% of bogus purchase
Income Tax
Income Tax
ITAT Delhi Quashes Reopening Based on Bogus Purchases for Being Time-Barred
Income Tax
Income Tax
ITAT Delhi Partly Allows Jeweller’s Appeal: ₹50 Lakh Bogus Sale Addition Upheld
Income Tax
Income Tax
Bogus Purchase Addition of ₹3.82 Cr Unsustainable Without Rejecting Books
Income Tax
Income Tax
Half of Purchases Cannot Be Treated as Bogus Without Verification: ITAT Delhi
Income Tax
Income Tax
