#Bogus purchases
Log in to FollowEvery article filed under the “Bogus purchases” tag — analysis, news and updates.
503 articlesIncome Tax

Income Tax
AO can not treat purchase as Bogus merely because Supplier is declared Hawala dealer by Sales tax Department
Income Tax

Income Tax
Purchase cannot be treated Bogus based merely on the basis of statements given before Sales tax department
Income Tax

Income Tax
Only net profit on unaccounted sales can be taken as income if Purchase in duly accounted
Income Tax

Income Tax
Bogus purchases – Transaction with Hawala Party not necessarily mean all transaction of Assessee with him are bogus or sham
Income Tax

Income Tax
Purchases cannot be treated as bogus for none traceability of suppliers
Income Tax

Income Tax
Purchases cannot be bogus for mere listing of supplier as hawala dealer
Goods and Services Tax

Goods and Services Tax
Why is Maharashtra States Businessmen’s mood OFF? It’s due to issues of MVAT SETOFF.
Goods and Services Tax

Goods and Services Tax
VAT Authorities denying Input tax credit on Flimsy Grounds
Goods and Services Tax

Goods and Services Tax
Disallowance of input tax credit on the ground that seller is bogus or cancelled dealer-part II
Goods and Services Tax

Goods and Services Tax
Disallowance of input tax credit on the ground that seller is bogus or cancelled dealer
Income Tax

Income Tax
ITAT Confirms Addition of 1% Commission on Hawala / Bogus Turnover
Goods and Services Tax

Goods and Services Tax
Delhi VAT Dealers – Caution in Purchases against Tax Invoices
Income Tax

Income Tax
Purchase not bogus for mere non appearance of suppliers before AO
Income Tax

Income Tax
