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#Bogus purchases

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

503 articles
Income TaxEntire Purchase cannot be disallowed by Considering it as Bogus
Income Tax

Entire Purchase cannot be disallowed by Considering it as Bogus

TG Team6 years ago
Income TaxITAT upheld disallowance to 12.5% of non-genuine purchases
Income Tax

ITAT upheld disallowance to 12.5% of non-genuine purchases

editor36 years ago
Income TaxSection 69: Entire purchases cannot be added as bogus
Income Tax

Section 69: Entire purchases cannot be added as bogus

Editor46 years ago
Income Tax100% of Bogus Purchase cannot be disallowed as Sales are linked with Purchases
Income Tax

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

TG Team6 years ago
Income TaxBogus Purchases: ITAT reduces addition to 2% of bogus purchases
Income Tax

Bogus Purchases: ITAT reduces addition to 2% of bogus purchases

TG Team6 years ago
Goods and Services TaxBogus GST ITC- HC rejects bail to prevent Tampering of Evidence
Goods and Services Tax

Bogus GST ITC- HC rejects bail to prevent Tampering of Evidence

Editor46 years ago
Income TaxComplete Guide for Taxation of Bogus or Hawala Purchase from suspicious dealer
Income Tax

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

Rahul Jagdish Prasad Sureka6 years ago
Income TaxInvestment in Penny Stock- Bogus or Cash Credit U/s. 68?
Income Tax

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

Rahul Jagdish Prasad Sureka6 years ago
Income TaxEntire Purchases cannot be Treated as Bogus if Payments Made through Accounted Money
Income Tax

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

TG Team6 years ago
Income TaxAddition for bogus purchases Limited to difference between Gross & Normal profit
Income Tax

Addition for bogus purchases Limited to difference between Gross & Normal profit

Prapti Raut6 years ago
Goods and Services TaxBail to CA who formed firms which later allegedly claimed fake ITC
Goods and Services Tax

Bail to CA who formed firms which later allegedly claimed fake ITC

Prapti Raut6 years ago
Income TaxFor some bogus transactions Entire purchase can’t be disallowed
Income Tax

For some bogus transactions Entire purchase can’t be disallowed

Prapti Raut6 years ago
Goods and Services TaxFake ITC: HC modifies Bail Conditions considering COVID-19
Goods and Services Tax

Fake ITC: HC modifies Bail Conditions considering COVID-19

Prapti Raut6 years ago
Goods and Services TaxBail granted to Youth accused of Evading GST by bogus invoices
Goods and Services Tax

Bail granted to Youth accused of Evading GST by bogus invoices

A.J. Jain6 years ago