#Bogus purchases
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503 articlesIncome Tax

Income Tax
Entire Purchase cannot be disallowed by Considering it as Bogus
Income Tax

Income Tax
ITAT upheld disallowance to 12.5% of non-genuine purchases
Income Tax

Income Tax
Section 69: Entire purchases cannot be added as bogus
Income Tax

Income Tax
100% of Bogus Purchase cannot be disallowed as Sales are linked with Purchases
Income Tax

Income Tax
Bogus Purchases: ITAT reduces addition to 2% of bogus purchases
Goods and Services Tax

Goods and Services Tax
Bogus GST ITC- HC rejects bail to prevent Tampering of Evidence
Income Tax

Income Tax
Complete Guide for Taxation of Bogus or Hawala Purchase from suspicious dealer
Income Tax

Income Tax
Investment in Penny Stock- Bogus or Cash Credit U/s. 68?
Income Tax

Income Tax
Entire Purchases cannot be Treated as Bogus if Payments Made through Accounted Money
Income Tax

Income Tax
Addition for bogus purchases Limited to difference between Gross & Normal profit
Goods and Services Tax

Goods and Services Tax
Bail to CA who formed firms which later allegedly claimed fake ITC
Income Tax

Income Tax
For some bogus transactions Entire purchase can’t be disallowed
Goods and Services Tax

Goods and Services Tax
Fake ITC: HC modifies Bail Conditions considering COVID-19
Goods and Services Tax

Goods and Services Tax
