Complete Guide On Bogus Purchases (1st Edition, 2024)
- Year of Publication: 2025
- Edition: 1st
- ISBN: 978-93-48080-44-8
- No.of Pages: 297
This book has been written in a very simple and intelligible manner to help Income Tax Professionals and Assessees over various issues raised by Income Tax department from time to time during Income Tax Litigation. The book provides an in-depth exploration of fraudulent activities and their implications for businesses and tax authorities, focusing on the intricate world of bogus transactions. Through a thorough review of case laws and legal precedents, the book illustrates how courts address and adjudicate cases involving bogus transactions. It also discusses practical issues such as the taxability of fraudulent purchases and sales, the legal framework surrounding these activities. Designed for tax professionals, legal practitioners, and anyone interested in the field of direct taxation, this book serves as a crucial resource for understanding and navigating the complexities of bogus transactions. Through its detailed chapters and case studies, it aims to equip readers with the knowledge needed to identify, prevent, and address fraudulent activities effectively.
Advocate Amit Kumar Gupta, proprietor of Amit R Gupta & Associates, is a Chartered Accountant and renowned Lawyer. He has practiced as a Chartered Accountant for over a decade and having diverse industries experience in all areas of Income tax Litigation, Taxation and Audits and now he is practicing as an advocate of High Court. His strength lies in his deep analysis of facts in each case that enables him to handle the income tax cases of any size and complexity.
He is a member of “All India Federation of Tax Practitioners”. He is also the member of ITAT Bar Council. He represents a diverse client base before first level appeals and second level appeals in income tax. Over the years, he has built a reputation by providing high-quality work, a positive outlook, and the highest standards of service and ethics.
He had been interviewed at various renowned forums like Zee Cafe HD etc. to express his views on income tax issues. He is a guest speaker at various study circles and also at various other forums. Also, he has contributed many write ups over various sections of Income-tax Act which have been published at various renowned forums such as Income Tax Reports, Tax Guru, Tax Management, NIRC Member’s Journal etc. He also owns a you tube channel named as Advocate Amit Kumar Gupta which has more than 200 videos on his analysis and explanations on Landmark judgments and other important judgments under income tax. He is also a very social person and member of various prestigious clubs in Delhi.
His email address is amitkrg246@yahoo.com.
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
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- Year of Publication: 2025
- Edition: 1st
- ISBN: 978-93-48080-44-8
- No.of Pages: 297
This book has been written in a very simple and intelligible manner to help Income Tax Professionals and Assessees over various issues raised by Income Tax department from time to time during Income Tax Litigation. The book provides an in-depth exploration of fraudulent activities and their implications for businesses and tax authorities, focusing on the intricate world of bogus transactions. Through a thorough review of case laws and legal precedents, the book illustrates how courts address and adjudicate cases involving bogus transactions. It also discusses practical issues such as the taxability of fraudulent purchases and sales, the legal framework surrounding these activities. Designed for tax professionals, legal practitioners, and anyone interested in the field of direct taxation, this book serves as a crucial resource for understanding and navigating the complexities of bogus transactions. Through its detailed chapters and case studies, it aims to equip readers with the knowledge needed to identify, prevent, and address fraudulent activities effectively.
Advocate Amit Kumar Gupta, proprietor of Amit R Gupta & Associates, is a Chartered Accountant and renowned Lawyer. He has practiced as a Chartered Accountant for over a decade and having diverse industries experience in all areas of Income tax Litigation, Taxation and Audits and now he is practicing as an advocate of High Court. His strength lies in his deep analysis of facts in each case that enables him to handle the income tax cases of any size and complexity.
He is a member of “All India Federation of Tax Practitioners”. He is also the member of ITAT Bar Council. He represents a diverse client base before first level appeals and second level appeals in income tax. Over the years, he has built a reputation by providing high-quality work, a positive outlook, and the highest standards of service and ethics.
He had been interviewed at various renowned forums like Zee Cafe HD etc. to express his views on income tax issues. He is a guest speaker at various study circles and also at various other forums. Also, he has contributed many write ups over various sections of Income-tax Act which have been published at various renowned forums such as Income Tax Reports, Tax Guru, Tax Management, NIRC Member’s Journal etc. He also owns a you tube channel named as Advocate Amit Kumar Gupta which has more than 200 videos on his analysis and explanations on Landmark judgments and other important judgments under income tax. He is also a very social person and member of various prestigious clubs in Delhi.
His email address is amitkrg246@yahoo.com.
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
