Rulings ( 15098 results )

HC: ITAT order rejecting MA over applying 'penny stock' tax-effect Circular, not appealable

  • In Favour of Assessee
  • Citation Number : TS-680-HC-2023(ORI)
  • Tax Payer : Sekhar Kumar Mohapatra

ITAT: Corpus specific voluntary contribution, ‘capital receipt’, non-taxable regardless of trust's registration

  • In Favour of Assessee
  • Citation Number : TS-664-ITAT-2023(DEL)
  • Tax Payer : Financial Inclusion Trust

ITAT: Quashes assessment order over DIN-less DRP directions; CBDT Circular has statutory force

  • In Favour of Assessee
  • Citation Number : TS-670-ITAT-2023(DEL)
  • Tax Payer : Innio Jenbacher GmbH & Co. OG

HC: Sales tax subsidy under West Bengal Incentive Scheme, non-taxable capital receipt

  • In Favour of Assessee
  • Citation Number : TS-683-HC-2023(CAL)
  • Tax Payer : Sova Ispat Ltd

HC: Filing Form-67 for FTC claim before ITR processing ‘sufficient compliance’; Rule 128 directory

  • In Favour of Assessee
  • Citation Number : TS-681-HC-2023(MAD)
  • Tax Payer : Duraiswamy Kumaraswamy

FC: UK Appeals Court holds GAAR inapplicable on transaction undertaken with bona fide commercial reasons

  • In Favour of Assessee
  • Citation Number : TS-682-FC-2023(UK)
  • Tax Payer : Delinian Limited

ITAT: Bayer Crop eligible for Sec.10(1) exemption on hybrid seeds grown with farmers

  • In Favour of Both, Partially
  • Citation Number : TS-678-ITAT-2023(Mum)
  • Tax Payer : Bayer Crop Science Ltd

HC: HC: CBDT’s ‘time travel’ theory ultra vires Sec.149(1); Explains implications of Ashish Agarwal ruling

  • In Favour of Assessee
  • Citation Number : TS-674-HC-2023(DEL)
  • Tax Payer : Ganesh Dass Khanna & Ors.

ITAT: Subsequent DIN generation absent prescribed 'exceptional circumstances' unjustified; Holds post-search assessment invalid

  • In Favour of Assessee
  • Citation Number : TS-679-ITAT-2023(DEL)
  • Tax Payer : Sharda Devi Bajaj

ITAT: Interest from Government funds remitted to Consolidated Fund not taxable for PSU

  • In Favour of Assessee
  • Citation Number : TS-659-ITAT-2023(DEL)
  • Tax Payer : National Highways & Infrastructure Development Corp India

HC: Quashes reassessment proceedings initiated over Sec.80P(2)(d) entitlement on interest from co-operative bank

  • In Favour of Assessee
  • Citation Number : TS-667-HC-2023(MAD)
  • Tax Payer : Thorapadi Urban Co-op Credit Society Limited

HC: Allows prosecution as Assessee failed to file ITR timely & willfully concealed income

  • In Favour of Assessee
  • Citation Number : TS-677-HC-2023(MAD)
  • Tax Payer : R. P. Darrmalingam

ITAT: Addition based on 'estimation for Sec.197 application' untenable as books not defective

  • In Favour of Assessee
  • Citation Number : TS-675-ITAT-2023(CHNY)
  • Tax Payer : ST Engineering Electronics Ltd

HC: 'Active PAN' no justification for initiating reassessment against merged entity; Follows Maruti ruling

  • In Favour of Assessee
  • Citation Number : TS-673-HC-2023(BOM)
  • Tax Payer : Diversey India Hygiene Private Limited

FC: US Federal Court bars confluence of ‘economic substance’ with ‘step transaction’ doctrine

  • In Favour of Assessee
  • Citation Number : TS-668-FC-2023(USA)
  • Tax Payer : GSS Holdings (Liberty) Inc

HC: Tax adjudication independent of criminal proceedings; Pending revision no bar to continue prosecution

  • In Favour of Revenue
  • Citation Number : TS-669-HC-2023(MAD)
  • Tax Payer : R. Revathy

HC: Partner's retirement receipt under arbitral award, not taxable; Reassessment jurisdictionally defective

  • In Favour of Assessee
  • Citation Number : TS-666-HC-2023(BOM)
  • Tax Payer : Ramona Pinto

HC: HC: Application of foreign contribution divergent from trust’s objects sufficient for initiating reassessment

  • In Favour of Revenue
  • Citation Number : TS-665-HC-2023(DEL)
  • Tax Payer : Enviornics Trust

HC: 'Ambiguity surrounding transactions' no reason for rejecting Bitkuber's Sec.197 application; Directs reconsideration

  • In Favour of Assessee
  • Citation Number : TS-663-HC-2023(KAR)
  • Tax Payer : Bitkuber Investments Private Limited

HC: Vodafone Idea’s assessment order passed 2 years after DRP directions ‘unsustainable’; Directs refund

  • In Favour of Assessee
  • Citation Number : TS-661-HC-2023(BOM)
  • Tax Payer : Vodafone Idea Limited