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Kamlesh Kumar Kesharwani,Raipur vs Assistant Commissioner Of Income ... on 10 February, 2025

Kamlesh Kumar Kesharwani Vs. ACIT-1(1), Raipur ITA Nos. 122 to 124/RPR/2024 ITA Nos. 135, 136 & 138/RPR/2024 "I have gone through the detailed investigation in this rice miller's case assessment order of assessee and the reply of assessee during the appeal proceeding. I thoroughly examined the reply of assessee with the facts of the case. Now, it is clear that the present case is a case of trading concern and there is not any manufacturing activity hence the case is little bit distinguishable from Vijay Proteins Ltd, relied by the Ld. AO Secondly, there is no doubt regarding bogus purchases of Rs.15,99,81,541/- had been made by the assessee.
Income Tax Appellate Tribunal - Raipur Cites 21 - Cited by 0 - Full Document

Kamlesh Kumar Kesharwani,Raipur vs Assistant Commissioner Of Income ... on 10 February, 2025

Kamlesh Kumar Kesharwani Vs. ACIT-1(1), Raipur ITA Nos. 122 to 124/RPR/2024 ITA Nos. 135, 136 & 138/RPR/2024 "I have gone through the detailed investigation in this rice miller's case assessment order of assessee and the reply of assessee during the appeal proceeding. I thoroughly examined the reply of assessee with the facts of the case. Now, it is clear that the present case is a case of trading concern and there is not any manufacturing activity hence the case is little bit distinguishable from Vijay Proteins Ltd, relied by the Ld. AO Secondly, there is no doubt regarding bogus purchases of Rs.15,99,81,541/- had been made by the assessee.
Income Tax Appellate Tribunal - Raipur Cites 21 - Cited by 0 - Full Document

Kamlesh Kumar Kesharwani,Raipur vs Assistant Commissioner Of Income ... on 10 February, 2025

Kamlesh Kumar Kesharwani Vs. ACIT-1(1), Raipur ITA Nos. 122 to 124/RPR/2024 ITA Nos. 135, 136 & 138/RPR/2024 "I have gone through the detailed investigation in this rice miller's case assessment order of assessee and the reply of assessee during the appeal proceeding. I thoroughly examined the reply of assessee with the facts of the case. Now, it is clear that the present case is a case of trading concern and there is not any manufacturing activity hence the case is little bit distinguishable from Vijay Proteins Ltd, relied by the Ld. AO Secondly, there is no doubt regarding bogus purchases of Rs.15,99,81,541/- had been made by the assessee.
Income Tax Appellate Tribunal - Raipur Cites 21 - Cited by 0 - Full Document

Dcit(Central)-1, Raipur, Raipur vs Kalmesh Kumar Kesharwani, Raipur on 10 February, 2025

Kamlesh Kumar Kesharwani Vs. ACIT-1(1), Raipur ITA Nos. 122 to 124/RPR/2024 ITA Nos. 135, 136 & 138/RPR/2024 "I have gone through the detailed investigation in this rice miller's case assessment order of assessee and the reply of assessee during the appeal proceeding. I thoroughly examined the reply of assessee with the facts of the case. Now, it is clear that the present case is a case of trading concern and there is not any manufacturing activity hence the case is little bit distinguishable from Vijay Proteins Ltd, relied by the Ld. AO Secondly, there is no doubt regarding bogus purchases of Rs.15,99,81,541/- had been made by the assessee.
Income Tax Appellate Tribunal - Raipur Cites 21 - Cited by 0 - Full Document

Dcit(Central)-1,Raipur, Raipur vs Kalmesh Kumar Kesharwani, Raipur on 10 February, 2025

Kamlesh Kumar Kesharwani Vs. ACIT-1(1), Raipur ITA Nos. 122 to 124/RPR/2024 ITA Nos. 135, 136 & 138/RPR/2024 "I have gone through the detailed investigation in this rice miller's case assessment order of assessee and the reply of assessee during the appeal proceeding. I thoroughly examined the reply of assessee with the facts of the case. Now, it is clear that the present case is a case of trading concern and there is not any manufacturing activity hence the case is little bit distinguishable from Vijay Proteins Ltd, relied by the Ld. AO Secondly, there is no doubt regarding bogus purchases of Rs.15,99,81,541/- had been made by the assessee.
Income Tax Appellate Tribunal - Raipur Cites 21 - Cited by 0 - Full Document

Dcit(Central)-1, Raipur vs Kalmesh Kumar Kesharwani, Raipur on 10 February, 2025

Kamlesh Kumar Kesharwani Vs. ACIT-1(1), Raipur ITA Nos. 122 to 124/RPR/2024 ITA Nos. 135, 136 & 138/RPR/2024 "I have gone through the detailed investigation in this rice miller's case assessment order of assessee and the reply of assessee during the appeal proceeding. I thoroughly examined the reply of assessee with the facts of the case. Now, it is clear that the present case is a case of trading concern and there is not any manufacturing activity hence the case is little bit distinguishable from Vijay Proteins Ltd, relied by the Ld. AO Secondly, there is no doubt regarding bogus purchases of Rs.15,99,81,541/- had been made by the assessee.
Income Tax Appellate Tribunal - Raipur Cites 21 - Cited by 0 - Full Document
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