Rulings ( 13526 results )

HC: Invokes 'reasonable cause' doctrine u/s 273B, quashes penalty on loan repayment in cash

  • In Favour of Assessee
  • Citation Number : TS-515-HC-2025(CHAT)
  • Tax Payer : Sandeep Kaur Gill

HC: CIT(A) must conduct inquiry, formulate points even when assessee doesn't show up

  • In Favour of Both, Partially
  • Citation Number : TS-514-HC-2025(CHAT)
  • Tax Payer : Adim Jati Seva Sahkari

HC: Invokes 'substance' u/s 292B to uphold otherwise defective notice; Reverses ITAT

  • In Favour of Revenue
  • Citation Number : TS-513-HC-2025(GAUH)
  • Tax Payer : Shankar Lall Goenka

ITAT: Holds no piecemeal use of search findings; Allows unaccounted expense deduction from on-money receipt

  • In Favour of Assessee
  • Citation Number : TS-512-ITAT-2025(Mum)
  • Tax Payer : Roshni Enterprises

ITAT: Lifting of corporate veil unjustified, sans allegations of tainted money; Assessees not beneficial owners of assets

  • In Favour of Assessee
  • Citation Number : TS-510-ITAT-2025(DEL)
  • Tax Payer : Pradeep Wig

HC: Criticizes ITAT for not referring to larger bench; Sec. 55 applies to COA computation on liquidation

  • In Favour of Assessee
  • Citation Number : TS-507-HC-2025(MAD)
  • Tax Payer : T.R.Balasubramanium

ITAT: BMA assessment invalid, tax leviable in year of Sec. 10 notice, not asset discovery

  • In Favour of Assessee
  • Citation Number : TS-508-ITAT-2025(CHNY)
  • Tax Payer : Smt. Elangovan Malarmangai @ Swetha

HC: Restricts Revenue's power to re-examine company's books, cannot probe accounts for Sec. 115J beyond adjustments

  • In Favour of Assessee
  • Citation Number : TS-506-HC-2025(BOM)
  • Tax Payer : Mahindra & Mahindra Ltd

HC: Sec. 153A notice restricted to 6 AYs sans asset-based income escape allegation

  • In Favour of Assessee
  • Citation Number : TS-505-HC-2025(DEL)
  • Tax Payer : Smart Chip Private Limited

ITAT: Services rendered FTS but ‘make available’ condition unsatisfied under Article 12(4) of India-US DTAA

  • In Favour of Assessee
  • Citation Number : TS-423-ITAT-2025(DEL)
  • Tax Payer : Crocs Inc.

ITAT: Quashes reassessment over unsigned Sec. 148 notice; Revenue failed to disprove claim of unsigned notice

  • In Favour of Assessee
  • Citation Number : TS-501-ITAT-2025(DEL)
  • Tax Payer : Karan Anand

ITAT: Holds only profit element of undisclosed receipts taxable & not entire gross receipts

  • In Favour of Assessee
  • Citation Number : TS-503-ITAT-2025(DEL)
  • Tax Payer : Fourstar Hospitalities LLP

HC: Dismisses Revenue’s appeal having low tax effect; Circular 5 of 2024 supersedes previous circulars

  • In Favour of Assessee
  • Citation Number : TS-500-HC-2025(BOM)
  • Tax Payer : Sulzer Pumps India Limited

HC: Receipts of marketing & reservation support services from AE not taxable as FIS under DTAA

  • In Favour of Assessee
  • Citation Number : TS-504-HC-2025(DEL)
  • Tax Payer : Six Continents Hotels Inc.

HC: Prohibitory order against CPI(M) not in operation, given expired by operation of law u/s 132(8A)

  • In Favour of Assessee
  • Citation Number : TS-502-HC-2025(KER)
  • Tax Payer : M.M. Varghese

ITAT: Appeal not invalid due to amalgamation during proceedings, cites manual Form 35 sufficient sans portal provision

  • In Favour of Assessee
  • Citation Number : TS-499-ITAT-2025(DEL)
  • Tax Payer : IDP Education India Pvt. Ltd

ITAT: Sec. 80P deduction disallowance solely on delay in filing return unsustainable; Due date extension applies to Coop. Society

  • In Favour of Assessee
  • Citation Number : TS-494-ITAT-2025(Bang)
  • Tax Payer : Sree Venkateshwara Souharda Credit Co-operative Limited

ITAT: Sets aside reassessment based on investigation report, no supporting material, remits for denovo adjudication

  • In Favour of Assessee
  • Citation Number : TS-490-ITAT-2025(Mum)
  • Tax Payer : Alchemist Multitrade Private Limited

ITAT: Holds substantial justice prevails over procedural lapses, condones 427 days delay

  • In Favour of Assessee
  • Citation Number : TS-492-ITAT-2025(Mum)
  • Tax Payer : Infiniti Retail Limited

ITAT: Sale consideration not understated as Assessee, a co-owner, received only proportionate consideration

  • In Favour of Assessee
  • Citation Number : TS-498-ITAT-2025(Bang)
  • Tax Payer : Mudigundam Srinivasamurthy Manjunath