Bogus Purchases


Tax Evasion: Penny Stock linked Tax Evasion; Being guilty will take you to Tribunal and Court for Bogus Transactions

Tax Evasion: Penny Stock linked Tax Evasion; Being guilty will take you to Tribunal and Court for Bogus Transactions

By | Reetu | April 8 @ 5:09 PM

GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST Department

GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST Department

By | CA Pratibha Goyal | March 8 @ 7:48 PM

Addition on Account of Bogus Purchases restricted to Gross Profit [ITAT Order]

Addition on Account of Bogus Purchases restricted to Gross Profit [ITAT Order]

By | Reetu | July 21 @ 6:16 PM

IT Department issued Tax Notice worth Rs.12 crore to Photographer

IT Department issued Tax Notice worth Rs.12 crore to Photographer

By | Reetu | April 4 @ 7:32 PM

When purchases are not in dispute only the net profit on undisclosed sales can be subjected to tax: ITAT

When purchases are not in dispute only the net profit on undisclosed sales can be subjected to tax: ITAT

By | CA Pratibha Goyal | February 22 @ 7:13 PM

Bogus Purchases: Disallowance to be restricted to the profit element embedded in such purchases

Bogus Purchases: Disallowance to be restricted to the profit element embedded in such purchases

By | Deepak Gupta | November 30 @ 8:49 PM

HC Quashes Reassessment Notice alleging Bogus Purchases made from GST Non-Fillers

HC Quashes Reassessment Notice alleging Bogus Purchases made from GST Non-Fillers

By | Meetu Kumari | August 3 @ 6:27 PM

GP Ratio of Geniune Purchases applicable on Income Tax Addition on Bogus Purchases: ITAT

GP Ratio of Geniune Purchases applicable on Income Tax Addition on Bogus Purchases: ITAT

By | Meetu Kumari | June 18 @ 11:02 PM

Bogus Purchase: Income Tax Addition can be best limited to GP Ratio

Bogus Purchase: Income Tax Addition can be best limited to GP Ratio

By | CA Pratibha Goyal | June 4 @ 4:47 PM

When sales are not doubted 100% disallowance for bogus purchase cannot be done: ITAT

When sales are not doubted 100% disallowance for bogus purchase cannot be done: ITAT

By | CA Pratibha Goyal | May 4 @ 7:51 PM

Income Tax re-assessment proceeding can be initiated if Bogus Purchase Bills are Revealed: Chattisgarh HC

Income Tax re-assessment proceeding can be initiated if Bogus Purchase Bills are Revealed: Chattisgarh HC

By | CA Pratibha Goyal | April 22 @ 4:38 PM

GST Fraud of Rs 315 Crore Using a Deceased Person’s Forged Signature

GST Fraud of Rs 315 Crore Using a Deceased Person’s Forged Signature

By | Reetu | February 28 @ 2:21 PM

ITAT Instructs AO to Limit Disallowance at 2% of Fake Purchases

ITAT Instructs AO to Limit Disallowance at 2% of Fake Purchases

By | Sushmita Goswami | February 17 @ 5:40 PM

Income Tax Department raid on two prominent groups engaged in coal washery and transportation business

Income Tax Department raid on two prominent groups engaged in coal washery and transportation business

By | Reetu | December 29 @ 4:11 PM

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