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#Bogus purchases

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

503 articles
Income TaxITAT Mumbai Remands Bogus Purchase Case for Re-examination
Income Tax

ITAT Mumbai Remands Bogus Purchase Case for Re-examination

CA Sandeep Kanoi1 year ago
Income TaxBogus Purchase: ITAT reduces Estimated Profit Rate to 12.5%
Income Tax

Bogus Purchase: ITAT reduces Estimated Profit Rate to 12.5%

CA Sandeep Kanoi1 year ago
Income TaxBombay HC Dismisses Revenue Appeal on Profit Estimate on Bogus Purchase
Income Tax

Bombay HC Dismisses Revenue Appeal on Profit Estimate on Bogus Purchase

CA Sandeep Kanoi1 year ago
Income TaxBogus Purchases with Undisputed Sales: Addition Limited to Profit Margin – ITAT Mumbai
Income Tax

Bogus Purchases with Undisputed Sales: Addition Limited to Profit Margin – ITAT Mumbai

CA Sandeep Kanoi1 year ago
Income TaxITAT Mumbai reduces bogus purchase addition to 5% for Ferrous Trader
Income Tax

ITAT Mumbai reduces bogus purchase addition to 5% for Ferrous Trader

CA Sandeep Kanoi1 year ago
Income TaxOnly Profit Element in Bogus Purchases to Be Treated as Income: Bombay HC
Income Tax

Only Profit Element in Bogus Purchases to Be Treated as Income: Bombay HC

CA Sandeep Kanoi1 year ago
Income TaxITAT Mumbai Reduces Bogus Purchase Addition to 2% from 12.5%
Income Tax

ITAT Mumbai Reduces Bogus Purchase Addition to 2% from 12.5%

CA Sandeep Kanoi1 year ago
Income TaxITAT Mumbai Restricts Bogus Purchase Disallowance to 5%
Income Tax

ITAT Mumbai Restricts Bogus Purchase Disallowance to 5%

Dhaval Shah1 year ago
Income TaxBogus Purchases: ITAT Mumbai Upholds 4% GP Rate Instead of 12.5%
Income Tax

Bogus Purchases: ITAT Mumbai Upholds 4% GP Rate Instead of 12.5%

CA Sandeep Kanoi1 year ago
Income TaxCalcutta HC allows Section 236 Tax Revision on Bogus Purchase Addition
Income Tax

Calcutta HC allows Section 236 Tax Revision on Bogus Purchase Addition

CA Sandeep Kanoi1 year ago
Corporate LawSupreme Court Upholds Gujarat HC Ruling on Bogus Purchases, Block Assessment
Corporate Law

Supreme Court Upholds Gujarat HC Ruling on Bogus Purchases, Block Assessment

CA Sandeep Kanoi1 year ago
Income TaxITAT limits Bogus Purchase Addition to 5%; No Section 271(1)(c) Penalty on Estimated Additions
Income Tax

ITAT limits Bogus Purchase Addition to 5%; No Section 271(1)(c) Penalty on Estimated Additions

RATHI1 year ago
Income TaxBogus Purchase: ITAT Quashes Reassessment Order on Jurisdiction Grounds
Income Tax

Bogus Purchase: ITAT Quashes Reassessment Order on Jurisdiction Grounds

CA Sandeep Kanoi1 year ago
Income TaxBombay HC Upholds Addition on Unproved Purchases, Surprised AO Didn’t Make 100% Addition
Income Tax

Bombay HC Upholds Addition on Unproved Purchases, Surprised AO Didn’t Make 100% Addition

CA Sandeep Kanoi1 year ago