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#Bogus purchases

Every article filed under the “Bogus purchases” tag — analysis, news and updates.

503 articles
Income TaxITAT Ahmedabad Remands Case on Bogus Purchases for ITC Verification
Income Tax

ITAT Ahmedabad Remands Case on Bogus Purchases for ITC Verification

CA Jatin Minocha12 months ago
Income TaxGrey Market Sourcing? Entire Bogus Purchases Can’t Be Disallowed
Income Tax

Grey Market Sourcing? Entire Bogus Purchases Can’t Be Disallowed

CA Vijayakumar Shetty12 months ago
Income TaxNo Cross-Examination, No Bogus Purchase Disallowance: ITAT Delhi
Income Tax

No Cross-Examination, No Bogus Purchase Disallowance: ITAT Delhi

CA Vijayakumar Shetty12 months ago
Income TaxBogus Purchase addition: Purchases Cannot Be Disallowed When Sales Accepted
Income Tax

Bogus Purchase addition: Purchases Cannot Be Disallowed When Sales Accepted

CA Vijayakumar Shetty12 months ago
Income TaxITAT Mumbai Deletes 12.5% Bogus Purchase Addition Where Goods Were Returned
Income Tax

ITAT Mumbai Deletes 12.5% Bogus Purchase Addition Where Goods Were Returned

CA Vijayakumar Shetty1 year ago
Income TaxBogus Purchase Addition on Diamonds Restricted to Profit Element by ITAT Mumbai
Income Tax

Bogus Purchase Addition on Diamonds Restricted to Profit Element by ITAT Mumbai

CA Vijayakumar Shetty1 year ago
Income TaxBogus purchases cannot be treated as unexplained credits: ITAT Pune
Income Tax

Bogus purchases cannot be treated as unexplained credits: ITAT Pune

CA Vijayakumar Shetty1 year ago
Income TaxITAT Mumbai Restricts Bogus Purchase Addition to Profit element 
Income Tax

ITAT Mumbai Restricts Bogus Purchase Addition to Profit element 

CA Vijayakumar Shetty1 year ago
Income TaxUnsigned Sanction Invalidates Reassessment; Profit Element Taxable on Unaccounted Sales
Income Tax

Unsigned Sanction Invalidates Reassessment; Profit Element Taxable on Unaccounted Sales

CA Sandeep Kanoi1 year ago
Income TaxITAT Ahmedabad Pulls Up CIT(A) for Ignoring Remand Directions in Bogus Purchase Case
Income Tax

ITAT Ahmedabad Pulls Up CIT(A) for Ignoring Remand Directions in Bogus Purchase Case

CA Vijayakumar Shetty1 year ago
Income TaxAddition for bogus purchases invalid if books not rejected & sales accepted
Income Tax

Addition for bogus purchases invalid if books not rejected & sales accepted

CA Sandeep Kanoi1 year ago
Income TaxITAT Ahmedabad Caps Bogus Purchase Disallowance to 8%
Income Tax

ITAT Ahmedabad Caps Bogus Purchase Disallowance to 8%

CA Sandeep Kanoi1 year ago
Income TaxShare Sale to Alleged Shell Firms Not Accommodation Entry: ITAT Jaipur
Income Tax

Share Sale to Alleged Shell Firms Not Accommodation Entry: ITAT Jaipur

CA Sandeep Kanoi1 year ago
Income Tax₹4.05 Cr Addition Reduced to ₹12.5L by ITAT in Bogus Entry Case
Income Tax

₹4.05 Cr Addition Reduced to ₹12.5L by ITAT in Bogus Entry Case

RATHI1 year ago