Rulings ( 12909 results )

HC: Rejects Revenue's 'accommodation entry' allegation, relieves assessee from unending assessment merry-go-round

  • In Favour of Assessee
  • Citation Number : TS-601-HC-2025(DEL)
  • Tax Payer : GARG ACRYLIC LTD

ITAT: Reassessment order passed by non-jurisdictional AO sans transfer order u/s 127 invalid

  • In Favour of Assessee
  • Citation Number : TS-559-ITAT-2025(DEL)
  • Tax Payer : Navita Gupta

HC: Quashes reassessment proceedings for AY 2013-14, being time barred; Follows Ram Balram

  • In Favour of Assessee
  • Citation Number : TS-597-HC-2025(DEL)
  • Tax Payer : ADM Agro Industries Latur And Vizag Private Limited

ITAT: CIT(A)’s income enhancement powers limited to issues considered by AO in original assessment

  • In Favour of Assessee
  • Citation Number : TS-596-ITAT-2025(DEL)
  • Tax Payer : Toshiba Water Solutions Pvt. Ltd

HC: Directs de novo assessment due to inoperative VC link as Assessee’s request for personal hearing ignored

  • In Favour of Assessee
  • Citation Number : TS-598-HC-2025(BOM)
  • Tax Payer : Enigmatic Smile Rewards Pvt Ltd

HC: Restores matter for non-compliance with HC directions, failing which Revenue risks contempt proceedings

  • In Favour of Assessee
  • Citation Number : TS-600-HC-2025(GUJ)
  • Tax Payer : Maa Padmavati Exports

HC: Quashes Sec. 148A(d) order bereft of reasons & mechanical rejection of Assessee’s objections

  • In Favour of Assessee
  • Citation Number : TS-599-HC-2025(HP)
  • Tax Payer : Neena Singh Thakur

SC: Dismisses assessee's SLP assailing unexplained demonetisation cash deposits addition

  • In Favour of Revenue
  • Citation Number : TS-595-SC-2025
  • Tax Payer : Pankaj Gupta

HC: Emphasizes novation principle as amended Swiss treaty bars Revenue's old info request, assessment time-barred

  • In Favour of Assessee
  • Citation Number : TS-592-HC-2025(DEL)
  • Tax Payer : Sneh Lata Sawhney

ITAT: Onus to prove excessive & unreasonable pay to specified member on AO to invoke Sec. 13(1)(c)

  • In Favour of Assessee
  • Citation Number : TS-590-ITAT-2025(DEL)
  • Tax Payer : Pardada Pardadi Educational Society

ITAT: Tolerance band u/s 43CA applies retrospectively; Deletes addition as consideration within tolerance limit

  • In Favour of Assessee
  • Citation Number : TS-589-ITAT-2025(Mum)
  • Tax Payer : Gaurav Investments

ITAT: Affirms additions u/s 68 citing Assessee’s failure to establish creditworthiness of share applicant

  • In Favour of Revenue
  • Citation Number : TS-585-ITAT-2025(DEL)
  • Tax Payer : Choudhary Earthmovers (P) Ltd

ITAT: Income discovered during survey but later declared in ROI, not unexplained investment, Sec.115BBE inapplicable

  • In Favour of Assessee
  • Citation Number : TS-588-ITAT-2025(PUN)
  • Tax Payer : Lucky Furniture

ITAT: Unsecured loan repaid via banking channel & onus cast stands discharged, deletes additions

  • In Favour of Assessee
  • Citation Number : TS-578-ITAT-2025(DEL)
  • Tax Payer : Saroj Rani

ITAT: Cancellation of registration for ‘specified violations’ u/s12AB(4) not retrospective

  • In Favour of Assessee
  • Citation Number : TS-579-ITAT-2025(DEL)
  • Tax Payer : Human Welfare Foundation

ITAT: Allows compensation provision towards delayed construction being ascertained liability & certified by auditors

  • In Favour of Assessee
  • Citation Number : TS-587-ITAT-2025(DEL)
  • Tax Payer : R.D. Varma and Co. Pvt Ltd

ITAT: Deletes addition u/s 68 as requisite taxes already paid on declared gross receipts

  • In Favour of Assessee
  • Citation Number : TS-575-ITAT-2025(Mum)
  • Tax Payer : Ramel Ajit Singh

ITAT: No penalty u/s 271(1)(c) on income assessed on protective basis

  • In Favour of Assessee
  • Citation Number : TS-583-ITAT-2025(Mum)
  • Tax Payer : Satya Kim Yashpal

ITAT: Quashes CIT(A)’s ex parte order given notices sent during COVID-period to ex-employee’s email

  • In Favour of Assessee
  • Citation Number : TS-582-ITAT-2025(Bang)
  • Tax Payer : Khajiabdul Karimsab Anwar Bhasha

ITAT: Following principle of consistency, deletes additions on interest income and STCG

  • In Favour of Assessee
  • Citation Number : TS-573-ITAT-2025(Kol)
  • Tax Payer : Assam Infrastructure Financing Authority