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Sh. Manish Khandelwal Vs. Income Tax Officer

Case No: ITA No.2995/Del/2024
Court: Income Tax Appellate Tribunal, Delhi Bench
Date: 1/22/2026

Parties Involved

appellantSh. Manish Khandelwal
respondentIncome Tax Officer, Ward-44(1), New Delhi

Facts Summary

The case involves an appeal by Sh. Manish Khandelwal against the order of the Commissioner of Income Tax (Appeals)/National Faceless Appeal Centre (CIT(A)/NFAC), Delhi, which disallowed certain expenditures as bogus under section 69C of the Income-tax Act, 1961. The assessee, engaged in trading raw materials like iron and steel, had expenditures amounting to Rs.1,17,87,527/- in the assessment year 2011-12, which were treated as bogus by the lower authorities. The assessee challenged this disallo

Decision in favour of

Assessee

Legal Issues

  • 1. Whether the expenditures of Rs.1,17,87,527/- by the assessee towards purchases should be treated as bogus under section 69C of the Income-tax Act, 1961.

Precedents Relied Upon

6 precedents cited in this judgement.

Judgment Outcome

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