AO Cannot Rely Solely On Sales Tax Dept Data To Add Bogus Purchases Without Granting Cross-Examination: Bombay High Court
29 Oct 2025 5:25 PM IST
S. 149 Income Tax Act | Reassessment Beyond Limitation Period Is Valid Where 'Bogus' Royalty Payments Exceed ₹50 Lakh: Bombay High Court
16 Sept 2025 1:25 PM IST
Constitute State Level Committees To Dispose Enquiries On 'Bogus' Community Certificates, Ensure Complete Scrutiny: Madras HC Tells State
3 May 2025 8:48 PM IST
Invoices Deemed Bogus By Income Tax Department Cannot Justify Insolvency Proceedings Against Corporate Debtor: NCLAT Principal Bench
10 Sept 2024 12:00 PM IST
Mumbai ITAT Confirms Gross Profit Margin @ 12.5% On Alleged Bogus Purchase Since Sales Are Not Disputed: Mumbai ITAT
3 May 2024 8:15 PM IST
Bogus Capital Gain By Sale Of Shares, Assessee Not A Beneficiary, ITAT Deletes Addition
26 Sept 2023 7:30 PM IST
Bogus Long-Term Capital Gains From Transaction In Penny Stocks: ITAT Upholds Addition
19 Jun 2023 11:28 AM IST
Dept. Failed To Prove Sundry Creditors To Be Bogus: ITAT Deletes Addition Against Buffalo Meat Trader
24 May 2023 6:38 PM IST
Department Can Bring Expenditure Incurred In Earlier Years To Be Taxed In Subsequent Years On Grounds Of Bogus Expenditure: ITAT
13 May 2023 7:30 PM IST
ITAT Directs AO To Charge 6.5% Gross Profit Rate On Bogus Purchases
30 April 2023 1:00 PM IST