Rulings ( 12939 results )

ITAT: Upholds penalty u/s 271(1)(c), 271AAB for failure to establish ‘genuineness’ of expenditure

  • In Favour of Revenue
  • Citation Number : TS-883-ITAT-2024(PUN)
  • Tax Payer : Shreehari Associates Pvt Ltd

ITAT: Explains Rule of Appropriation; AO can't change interest paid u/s 234B on total-income determination u/s 143(1)/(3)

  • In Favour of Assessee
  • Citation Number : TS-886-ITAT-2024(Mum)
  • Tax Payer : Oasis Landmarks LLP

ITAT: Payment to non-residents for warehousing charges outside India, not FTS, deletes Sec. 195 disallowance

  • In Favour of Assessee
  • Citation Number : TS-879-ITAT-2024(DEL)
  • Tax Payer : Avtec Limited

ITAT: CSR expenditure eligible for deduction u/s 80G, remits matter to AO for verification

  • In Favour of Assessee
  • Citation Number : TS-885-ITAT-2024(Mum)
  • Tax Payer : Mahyco Monsanto Biotech (India) Private Limited

SC: Reassessment proceedings to be dropped as tax liability below Rs. 50-lakh; Follows Rajiv Bansal

  • In Favour of Assessee
  • Citation Number : TS-884-SC-2024
  • Tax Payer : Vinal Comtrade Pvt. Ltd

SC: SC permits deceased assessee's legal representative to challenge reassessment notice as being vitiated

  • In Favour of None/NA
  • Citation Number : TS-882-SC-2024
  • Tax Payer : Ghanyashyam Anil Dhanani

ITAT: No obligation to file Form 10IC where Taxpayer's option of u/s115BAA accepted

  • In Favour of Assessee
  • Citation Number : TS-878-ITAT-2024(DEL)
  • Tax Payer : Indo British Garments Pvt. Ltd

SC: Remands limitation issue of reassessment proceedings to the Revenue, relies on Rajeev Bansal

  • In Favour of Assessee
  • Citation Number : TS-877-SC-2024
  • Tax Payer : Seahorse Mercantile Company Pvt Ltd

HC: Upholds quashing of reassessment proceedings initiated based on Revenue’s change of opinion

  • In Favour of Assessee
  • Citation Number : TS-869-HC-2024(MAD)
  • Tax Payer : Sakthi Textiles Ltd

ITAT: Quashes Sec. 153C assessment, ‘satisfaction note’ devoid of cogent incriminating material & independent investigation

  • In Favour of Assessee
  • Citation Number : TS-875-ITAT-2024(DEL)
  • Tax Payer : Renu Singh

ITAT: No TDS on payments to State Government; Disallowance u/s 40(a)(ia) unwarranted

  • In Favour of Both, Partially
  • Citation Number : TS-872-ITAT-2024(Mum)
  • Tax Payer : Mahaonline Ltd

HC: Broken period interest allowable as deduction, if securities held as stock-in-trade sans Revenue loss

  • In Favour of Assessee
  • Citation Number : TS-868-HC-2024(BOM)
  • Tax Payer : HDFC Bank Ltd

ITAT: Allows depreciation on goodwill under amalgamation, towards excess payment of fair value of assets taken over

  • In Favour of Assessee
  • Citation Number : TS-874-ITAT-2024(Mum)
  • Tax Payer : Dow Chemical International Private Ltd.

ITAT: Mere change of ownership does not disentitle undertaking from benefits u/s 80IA(4)

  • In Favour of Assessee
  • Citation Number : TS-873-ITAT-2024(HYD)
  • Tax Payer : Lanco Solar (Gujarat) Private Limited

ITAT: No liability u/s 201(1A), short deduction of tax u/s 192 corrected in later months

  • In Favour of Assessee
  • Citation Number : TS-871-ITAT-2024(Mum)
  • Tax Payer : The Great Eastern Shipping Co. Ltd

ITAT: Quashes Sec.153C assessment sans incriminating material & independent corroboration with alleged undisclosed cash receipts

  • In Favour of Assessee
  • Citation Number : TS-870-ITAT-2024(Ind)
  • Tax Payer : Asnani Builders & Developers Ltd

ITAT: No liability to deduct TDS u/s 194A, interest paid to bank through group companies

  • In Favour of Assessee
  • Citation Number : TS-867-ITAT-2024(Mum)
  • Tax Payer : KD Lite Develpers Pvt Ltd

ITAT: No transfer on execution of agreement, for 56(2)(x) AO to consider circle rate

  • In Favour of Assessee
  • Citation Number : TS-866-ITAT-2024(Kol)
  • Tax Payer : Tamal Kundu

ITAT: Allows interest on borrowed funds for purchase of property for long term capital gains computation

  • In Favour of Assessee
  • Citation Number : TS-865-ITAT-2024(Mum)
  • Tax Payer : Neville Tuli

ITAT: Deletes Sec.68 addition; Holds burden of proof cannot be discharged to the hilt by Assessee

  • In Favour of Assessee
  • Citation Number : TS-864-ITAT-2024(Mum)
  • Tax Payer : Royal India Corporation Limited