#Bogus purchases
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533 articlesIncome Tax
Income Tax
Disallowance cannot be made solely on third party information- Section 68/69
Goods and Services Tax
Goods and Services Tax
DGGI, Gurugram, busts racket issuing fake GST invoices of more than Rs 136 Crores
Income Tax
Income Tax
Bogus Share Capital- Onus is on assessee to prove genuineness of transaction
Income Tax
Income Tax
Profit embedded in purchases covered by bogus bills only can be taxed
Income Tax
Income Tax
ITAT upheld addition of 100% of Bogus Purchases
Income Tax
Income Tax
Assessment of Bogus Purchases
Goods and Services Tax
Goods and Services Tax
HC grants Anticipatory bail against arrest under GST for alleged bogus billing
Income Tax
Income Tax
Bogus purchases- Only profit element can be added to Income
Income Tax
Income Tax
Bogus Purchases- Only profit of purchase transactions can be added
Goods and Services Tax
Goods and Services Tax
SC denies bail in Circular Trading / Fraudulent GST ITC Claim case
Income Tax
Income Tax
Bogus Purchases- Entire purchase amount cannot be added
Goods and Services Tax
Goods and Services Tax
Fake GST invoices: Circumstances under which bail can be granted
Income Tax
Income Tax
Bogus Purchase: ITAT held addition of 3% of GP as reasonable
Income Tax
Income Tax
