Complete Guide on Bogus Purchases

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ISBN: 978-93-4808-044-8

AUTHOR: Advocate (CA) Amit Kumar Gupta

Edition: 1st edn., 2024

Year: 2024

Pages: 296

About Complete Guide on Bogus Purchases
 

Chapter 1       Introduction                                                                           

Chapter 2       Nuisances of Bogus Transactions                                          

Chapter 3       Role of Entry Providers                                                         

Chapter 4       Role of Beneficiaries                                                             

Chapter 5       Taxability of Bogus Purchases                                               

Chapter 6       Taxability of Bogus Sales                                                      

Chapter 7       Consequences of Bogus Transactions                                    

Chapter 8       Action Plan by Government and Tax Department Against Bogus Transactions      

Chapter 9       Survey under Income Tax Act                                               

Chapter 10     Assessment/Reassessment/Reopening of Case under section 148    

Chapter 11     Some Leading Judgements on Bogus Purchases/ Sales         

Chapter 12     Cross Examination
  • SKU: #978-93-4808-044-8
  • Country: India
Advocate Amit Kumar Gupta is the proprietor of Amit R Gupta & Associates, Advocates & Solicitors. He is a fellow member of ICAI, All India Federation of Tax Practitioners, and ITAT Bar Council. He has completed his LLM and is currently pursuing a PhD in Law. He has been interviewed invited to share his views on Income Tax issues on various platforms like Zee Cafe HD, Total TV, HarKhabar TV, FM Rainbow etc. He has also authored a bestseller book, One Stop Referencer for Assessment and Appeals with Bharat Publishers. He is a guest speaker at Income Tax Department, Union Territories Civil Services (UTCS) and various study circles and forums. He is an eminent mentor under Taxscan academy giving various lectures on Income Tax Act. Many of his write ups, covering a range of sections of Income Tax Act, have been published at various renowned forums such as Income Tax Reports, Tax Guru, Tax Management, NIRC Member’s Journal, etc. He also runs his YouTube channel- Advocate Amit Kumar Gupta- that now has more than 2750 videos with his analysis and explanations of Landmark judgments and other important judgments under Income Tax. These videos have been made available and ordered section-wise in the playlist. His channel is in collaboration with renowned publisher CLI who has been publishing ITR for 90 years.
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