#Bogus purchases
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533 articlesIncome Tax
Income Tax
ITAT Orders Re-Adjudication in Bogus Purchases Case: Kalu Singh Vs ITO
Income Tax
Income Tax
Sundry Creditors arising out of Hawala-Linked Bogus Purchases: Income Tax Treatment
Goods and Services Tax
Goods and Services Tax
Kerala HC Upholds Blocking of ITC in Fictitious Transactions Case
Income Tax
Income Tax
Bogus Purchase: ITAT Mumbai restricts profit element of purchases at 4%
Income Tax
Income Tax
ITAT Mumbai restricts addition to 7% of of value of bogus purchases
Income Tax
Income Tax
Allegation of Bogus Transaction Invalid Without Corroborative Evidence: Delhi HC
Income Tax
Income Tax
ITAT Upholds Section 69C addition for Bogus Purchases from Dummy Companies
Income Tax
Income Tax
Unproved/non-genuine purchases – ITAT reduces addition from 12.5% to 6%
Goods and Services Tax
Goods and Services Tax
Allahabad HC Upholds Input Tax Credit Denial Due to Lack of Evidence
Income Tax
Income Tax
Delhi HC Quashes Reassessment Order Over Bogus Purchase Claims
Goods and Services Tax
Goods and Services Tax
Allahabad HC Grants One Month for Assessee to Reply to Invalid SCN
Income Tax
Income Tax
Delhi ITAT: Only Profit Element from Bogus Purchases can be Added
Income Tax
Income Tax
Only Profit Element in Bogus Purchases can be Added to Income: Bombay HC
Income Tax
Income Tax
