#Bogus purchases
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533 articlesIncome Tax
Income Tax
Bogus Purchase: AO cannot ignore PAN, VAT Returns without any inquiry at his end
Goods and Services Tax
Goods and Services Tax
Bogus ITC Case: HC denies Bail as bail of co-accused already been dismissed
Goods and Services Tax
Goods and Services Tax
Bogus invoices without actual movement of goods- HC denies Bail
Income Tax
Income Tax
LTCG on shares cannot be treated as Bogus on mere alleged share price rigging
Income Tax
Income Tax
Addition for Bogus capital Gain cannot be made merely based on Statement of Assessee
Goods and Services Tax
Goods and Services Tax
HC denies Bail to CA in Bogus Billing Case
Income Tax
Income Tax
Bogus LTCG addition based on statement of others not sustainable if Assessee not been provided copy of such statement with Opportunity to cross-examination
Income Tax
Income Tax
ITAT restricts addition for Bogus purchases to 5% of purchase
Income Tax
Income Tax
Mere allegation by investigation dept not sufficient to prove Bogus Capital gains from penny stocks
Income Tax
Income Tax
Purchase not bogus for mere non-service of notices U/s. 133(6) at the given addresses
Income Tax
Income Tax
On bogus purchases reasonable GP rate would be applied and added to assessee’s income, and not entire bogus purchases
Income Tax
Income Tax
ITAT confirms Penalty on admitted bogus purchase to Inflate work in progress
Income Tax
Income Tax
Share Application Money: Addition U/s. 68 not justified if AO not enquired on details submitted by Assessee
Income Tax
Income Tax
