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AO Cannot Rely Solely On Sales Tax Dept Data To Add Bogus Purchases Without Granting Cross-Examination: Bombay High Court

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

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

Impleadment Of GST Authorities Not Permissible In Proceedings U/S 9 Of IBC Merely Due To Allegations Of Bogus Invoices: NCLT Allahabad

Impleadment Of GST Authorities Not Permissible In Proceedings U/S 9 Of IBC Merely Due To Allegations Of Bogus Invoices: NCLT Allahabad

6 Aug 2025 5:55 PM IST

Stock Exchange & Banking Channels Cannot Mask Sham Transactions Carried Out Through Bogus Capital Loss Claim Companies: Calcutta High Court

Stock Exchange & Banking Channels Cannot Mask Sham Transactions Carried Out Through Bogus Capital Loss Claim Companies: Calcutta High Court

3 Aug 2025 5:45 PM IST

Constitute State Level Committees To Dispose Enquiries On Bogus Community Certificates, Ensure Complete Scrutiny: Madras HC Tells State

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

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

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

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

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

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

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

ITAT Directs AO To Charge 6.5% Gross Profit Rate On Bogus Purchases

30 April 2023 1:00 PM IST