Rulings ( 12905 results )

FC: Spain's National Court holds hereditary acquisition of real estate not taxable as capital gains

  • In Favour of Assessee
  • Citation Number : TS-839-FC-2023(SPN)
  • Tax Payer : Beatrice Ederer Weber Stiftung Foundation

ITAT: Property possession date relevant for Sec.54 deduction; Under-construction property does not tantamount to 'purchase'

  • In Favour of Assessee
  • Citation Number : TS-356-ITAT-2024(Mum)
  • Tax Payer : Sunil Amritlal Shah

HC: Sec.148/148A untenable basis material recovered in search; Holds Sec.153C can be invoked

  • In Favour of Assessee
  • Citation Number : TS-355-HC-2024(RAJ)
  • Tax Payer : Tirupati Construction Company

HC: Foreign company liable at tax rate applicable to company other than a domestic company; Sec.90 & Art24(2) are clear & unambigous

  • In Favour of Revenue
  • Citation Number : TS-353-HC-2024(CAL)
  • Tax Payer : The Royal Bank of Scotland N.V.

SC: Affirms filing of Sec.44AB report as FS prepared for bank purposes despite DGCEI's seizure; Confirms penalty

  • In Favour of Assessee
  • Citation Number : TS-352-SC-2024
  • Tax Payer : Laurel Wires Ltd

ITAT: Invocation of revision sole basis AO’s proposal untenable sans independent application of mind

  • In Favour of Assessee
  • Citation Number : TS-350-ITAT-2024(DEL)
  • Tax Payer : Ahlcon Parenterals (India) Ltd

HC: Expounds conditions for initiating Sec.148A proceedings; Revenue not obligated to deal with objections individually

  • In Favour of Revenue
  • Citation Number : TS-348-HC-2024(ALL)
  • Tax Payer : Rahul Sachan

ITAT: Sec.80P claim examined with due application of mind by AO, holds revision invalid

  • In Favour of Assessee
  • Citation Number : TS-346-ITAT-2024(CHANDI)
  • Tax Payer : The Mullanpur Garibdas Co-operative Multipurpose Society

ITAT: Treating all services as consultancy basis one term of agreement untenable; Providing information on tariff change not FTS

  • In Favour of Assessee
  • Citation Number : TS-345-ITAT-2024(DEL)
  • Tax Payer : Lx Pantos India Private Limited

HC: 153A proceedings without initiating search unsustainable; Holds 'panchnama' not authorisation to conduct search

  • In Favour of Assessee
  • Citation Number : TS-344-HC-2024(P & H)
  • Tax Payer : Misty Meadows Private Limited

HC: Sec.153D approval to be accorded for “each assessment year” separately; Mechanical approval invalidates assessment

  • In Favour of Assessee
  • Citation Number : TS-343-HC-2024(DEL)
  • Tax Payer : Shiv Kumar Nayyar

SC: '30 Key Excerpts' of judgment upholding ICAI’s tax audit limit

  • In Favour of Both, Partially
  • Citation Number : TS-340-SC-2024
  • Tax Payer : Shaji Poulose & Others

ITAT: Sec.143(2) notice by NaFAC to foreign banking co. valid; NaFAC covers international taxation charge cases

  • In Favour of Both, Partially
  • Citation Number : TS-341-ITAT-2024(Mum)
  • Tax Payer : BNP Paribas

HC: DTVSV application maintainable if ITAT appeal time limit not expired by specified date, regarded as pending appeal

  • In Favour of Assessee
  • Citation Number : TS-338-HC-2024(DEL)
  • Tax Payer : PT Bukaka Teknik Utama

SC: Copy of SC order waiving interest on Telcos post capital vs revenue expense judgment

  • In Favour of Assessee
  • Citation Number : TS-339-SC-2024
  • Tax Payer : Bharti Hexacom Ltd. & Others

ITAT: Rectification order passed on non-existent entity despite knowledge of merger, non-est

  • In Favour of Assessee
  • Citation Number : TS-325-ITAT-2024(Mum)
  • Tax Payer : IDBI Bank Ltd

ITAT: Upholds partial rejection of books due to closing stock discrepancies and findings on varied gross profit margins

  • In Favour of Revenue
  • Citation Number : TS-337-ITAT-2024(DEL)
  • Tax Payer : GRP Auto

ITAT: Rules on applicability of Sec.194LBC on 'Excess Interest Spread' paid by securitisation trust

  • In Favour of Assessee
  • Citation Number : TS-331-ITAT-2024(Mum)
  • Tax Payer : Syamantaka IFMR Capital 2017

ITAT: Indication of disallowance in tax audit sine qua non to invoke Sec.143(1)(a)(iv)

  • In Favour of Assessee
  • Citation Number : TS-322-ITAT-2024(PUN)
  • Tax Payer : Sandvik Coromant India Pvt. Ltd

FC: Italian Court holds termination income taxable in recipient's state

  • In Favour of Assessee
  • Citation Number : TS-336-FC-2024(ITL)
  • Tax Payer : Livio Orlandi Contucci