Rulings ( 12908 results )

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

HC: Quashes CIT(E)'s “mechanical order” refusing to condone delay in submitting Form-10B, remits matter

  • In Favour of Assessee
  • Citation Number : TS-335-HC-2024(TEL)
  • Tax Payer : Global Organisation for Development

ITAT: Customers' identification & liaisoning tantamounts to marketing services, not taxable as 'FIS'

  • In Favour of Assessee
  • Citation Number : TS-333-ITAT-2024(CHNY)
  • Tax Payer : Laserwords US Inc.

ITAT: Rejects additional evidence & request for de novo adjudication by CIT(A) as ITAT Appeal non-maintainable

  • In Favour of Revenue
  • Citation Number : TS-329-ITAT-2024(RAI)
  • Tax Payer : C.G. Iron Private Limited

HC: Reassessment notice based solely on DG-GST information unsustainable; Directs de novo consideration by JAO

  • In Favour of Assessee
  • Citation Number : TS-330-HC-2024(BOM)
  • Tax Payer : KEC International Ltd

HC: Quashes reassessment proceedings as taxability of NCD-interest on receipt basis accepted during assessment

  • In Favour of Assessee
  • Citation Number : TS-323-HC-2024(BOM)
  • Tax Payer : Upesi Ventures Ltd

ITAT: Final order time-barred, passed beyond Sec.144C(13) limitation; Explains ambit of DRP's powers

  • In Favour of Assessee
  • Citation Number : TS-326-ITAT-2024(CHNY)
  • Tax Payer : Conferencecall – Services India Pvt. Ltd

ITAT: Allows income recharacterisation as FTS since services not standard & routine; Rejects ‘consistency’ plea

  • In Favour of Revenue
  • Citation Number : TS-319-ITAT-2024(DEL)
  • Tax Payer : Volvo Information Technology AB

HC: Additions based merely on CBIC information, unsustainable; Remits matter sans import details

  • In Favour of Assessee
  • Citation Number : TS-324-HC-2024(DEL)
  • Tax Payer : Bausch And Lomb India Private Limited

ITAT: Banks trading in securities a business activity; Rejects mere classification as investments for disallowance

  • In Favour of Assessee
  • Citation Number : TS-321-ITAT-2024(Ahd)
  • Tax Payer : Kankaria Maninagar Nagarik Sahakari Bank Ltd

ITAT: Holds loss on forward contracts & forward premium account non-speculative

  • In Favour of Assessee
  • Citation Number : TS-318-ITAT-2024(DEL)
  • Tax Payer : J. K. Techno soft Ltd

ITAT: Deletes Sec.68 addition as unjustified basis director's statement retracted subsequently

  • In Favour of Assessee
  • Citation Number : TS-306-ITAT-2024(Mum)
  • Tax Payer : Arjun Manoj Purohit

ITAT: Deletes 271(1)(c) penalty sans specific charge; Rejects assessment finality plea

  • In Favour of Assessee
  • Citation Number : TS-314-ITAT-2024(Mum)
  • Tax Payer : Michael Page International Recruitment Pvt. Ltd

HC: Search invalid as reasons in satisfaction note pretentious & unrelated yet unearthed information reliable

  • In Favour of Assessee
  • Citation Number : TS-320-HC-2024(BOM)
  • Tax Payer : Echjay Industries Pvt Ltd

HC: Penalty proceedings cannot be initiated based on protective assessment

  • In Favour of Both, Partially
  • Citation Number : TS-316-HC-2024(ALL)
  • Tax Payer : Neelam Dubey

FC: Italian Court allows treaty benefits sans TRC, basis other proofs

  • In Favour of Assessee
  • Citation Number : TS-838-FC-2023(ITL)
  • Tax Payer : Teobaldo Noschese

ITAT: Rules on TDS applicability for transactions between SBI & NBFCs regarding loan assignment

  • In Favour of Assessee
  • Citation Number : TS-312-ITAT-2024(Mum)
  • Tax Payer : State Bank of India

HC: Upholds denial of Sec.80-O deduction despite CCIT approval since conditions not fulfilled

  • In Favour of Revenue
  • Citation Number : TS-315-HC-2024(BOM)
  • Tax Payer : Hindustan Export & Import Corporation Private Limited