Rulings ( 13729 results )

HC: SCN based on incorrect information, new charge cannot be added to salvage reassessment; Quashes reassessment

  • In Favour of Assessee
  • Citation Number : TS-566-HC-2024(DEL)
  • Tax Payer : Banyan Real Estate Fund Mauritius

HC: Date of satisfaction note relevant for computing block assessment period u/Sec.153C; Search assessment unsustainable

  • In Favour of Assessee
  • Citation Number : TS-564-HC-2024(DEL)
  • Tax Payer : Karina Airlines International Ltd

ITAT: Capital gains on transfer of rights not taxable u/sec.9 as situs of capital asset not in India

  • In Favour of Assessee
  • Citation Number : TS-563-ITAT-2024(DEL)
  • Tax Payer : Nikesh Arora

ITAT: Deletes addition towards cash deposits during demonitization period, based on suspicion, conjecture & surmises

  • In Favour of Assessee
  • Citation Number : TS-562-ITAT-2024(DEL)
  • Tax Payer : Vijay Kumar Jain

ITAT: Reassessment notice time barred & below prescribed limit as introduced by Finance Act, 2021

  • In Favour of Assessee
  • Citation Number : TS-542-ITAT-2024(CHNY)
  • Tax Payer : Hyundai Transys INC

ITAT: No prejudice to Revenue if audit report submitted on demand, grants exemption u/Sec.12A

  • In Favour of Assessee
  • Citation Number : TS-526-ITAT-2024(DEL)
  • Tax Payer : Ram Chameli Chadha Vishwas Girls College Society

ITAT: Disallows bad debts provision as irrecoverable from overseas entity sans statutory approval from RBI

  • In Favour of Revenue
  • Citation Number : TS-559-ITAT-2024(CHNY)
  • Tax Payer : Vaasautomation India Pvt Ltd

ITAT: Reference to DVO for roving enquiries without rejecting Assessee’s books not valid; Deletes addition u/s.69

  • In Favour of Assessee
  • Citation Number : TS-561-ITAT-2024(PUN)
  • Tax Payer : Royal Estates

HC: Sets aside reassessment proceedings over disparity between Sec.148A(d) order & Sec.148A(b) notice; Expln 3 to Sec.147 inapplicable

  • In Favour of Assessee
  • Citation Number : TS-560-HC-2024(DEL)
  • Tax Payer : ATS Infrastructure Limited

FC: UK Tribunal lays down POEM test criteria for Trusts

  • In Favour of Revenue
  • Citation Number : TS-556-FC-2024(UK)
  • Tax Payer : Geoffrey Richard Haworth, Ian Francis Lenagan, SG Kleinwort Hambros Trust Company (UK) Limited

HC: Quashes Revenue’s third attempt to re-open assessment, barred by limitation u/Sec. 149(1)(b)

  • In Favour of Assessee
  • Citation Number : TS-558-HC-2024(DEL)
  • Tax Payer : Manju Somani

HC: Electronically generated information u/s 135A must be verified prior to issuance of notice u/s 148

  • In Favour of Assessee
  • Citation Number : TS-551-HC-2024(BOM)
  • Tax Payer : Benaifer Vispi Patel

ITAT: SanDisk India not Western Digital’s DAPE for pre-acquisition period, sans any business connection

  • In Favour of Assessee
  • Citation Number : TS-555-ITAT-2024(Bang)
  • Tax Payer : Western Digital Technologies Inc.

ITAT: ITAT: Employee contribution for NPS made prior to return, allowable as no due date prescribed

  • In Favour of Assessee
  • Citation Number : TS-550-ITAT-2024(Ahd)
  • Tax Payer : Adani Petronet (Dahej) Port Pvt. Ltd

ITAT: Deletes Sec.69C additions sans enquiry in abated AYs; Deletes Sec.68 additions as unwarranted

  • In Favour of Assessee
  • Citation Number : TS-552-ITAT-2024(NAG)
  • Tax Payer : Radha Madhav Developers

ITAT: Penalty leviable basis independent categorical finding by AO; CBDT circular is procedural guideline

  • In Favour of Assessee
  • Citation Number : TS-544-ITAT-2024(DEL)
  • Tax Payer : Vishwanath Aggarwal

HC: ITAT directed AO to consider issue afresh, cannot disregard citing CBDT circular, remands matter

  • In Favour of Assessee
  • Citation Number : TS-549-HC-2024(DEL)
  • Tax Payer : Mitsubishi Corporation

SC: Engineering Analysis law of land post review petition dismissal in GE; Dismisses Dept. SLP

  • In Favour of Assessee
  • Citation Number : TS-547-SC-2024
  • Tax Payer : Vodafone Idea Ltd

ITAT: ITAT: Rejects DAPE existence & profit attribution sans fulfilment of pre-requisites of Article 5(7) of Indo-Japan DTAA

  • In Favour of Assessee
  • Citation Number : TS-546-ITAT-2024(DEL)
  • Tax Payer : ITOCHU Corporation

HC: Upholds prosecution despite ITAT exonerating for suppressing income, criminal proceedings parameters different

  • In Favour of Revenue
  • Citation Number : TS-545-HC-2024(CAL)
  • Tax Payer : Bachhraj Bamalwa