Rulings ( 13229 results )

HC: Grants anticipatory bail regarding prosecution under BMA for non-disclosure of foreign undisclosed assets in ITR

  • In Favour of Assessee
  • Citation Number : TS-626-HC-2024(MP)
  • Tax Payer : Sanjay Vijay Shinde

HC: HC: Delhi HC overturns AAR in Tiger Global-Flipkart case; Mauritius TRC sacrosanct sans fraud/sham transaction

  • In Favour of Assessee
  • Citation Number : TS-624-HC-2024(DEL)
  • Tax Payer : TIGER GLOBAL INTERNATIONAL III HOLDINGS

HC: Tax liability attained finality under VsV, cannot be altered by Revenue by invoking rectification action

  • In Favour of Assessee
  • Citation Number : TS-623-HC-2024(DEL)
  • Tax Payer : Satish Kumar Dhingra

HC: Upholds Sec.127 transfer order as clubbing of assessment with related parties was eminently desirable

  • In Favour of Revenue
  • Citation Number : TS-621-HC-2024(BOM)
  • Tax Payer : Rajiv Saxena

ITAT: BMA not applicable as source & genuineness of funds, investments stands substantiated

  • In Favour of Assessee
  • Citation Number : TS-620-ITAT-2024(Kol)
  • Tax Payer : Akhilesh Singh

ITAT: Grants stay to Indian Hotels as refund due constitutes 20% of the outstanding demand

  • In Favour of Assessee
  • Citation Number : TS-619-ITAT-2024(Mum)
  • Tax Payer : The Indian Hotels Company Limited

ITAT: Principle of consistency to be followed, rental income considered as income from house property

  • In Favour of Assessee
  • Citation Number : TS-617-ITAT-2024(Kol)
  • Tax Payer : EMC Projects Pvt. Limited

ITAT: Allows simultaneous deduction u/Sec.54 & 54F, no bar in law for deduction on same asset

  • In Favour of Assessee
  • Citation Number : TS-618-ITAT-2024(PUN)
  • Tax Payer : Ramdas Sitaram Patil

HC: Re-iterates re-assessment ingredients, rejects Revenue's 'reformulation' of Sec. 147; Discusses stock market client-code modification

  • In Favour of Assessee
  • Citation Number : TS-616-HC-2024(BOM)
  • Tax Payer : Aashish Niranjan Shah

ITAT: Interest u/Sec.234B & 234C not leviable on payee for failure to deduct TDS by payer

  • In Favour of Assessee
  • Citation Number : TS-615-ITAT-2024(Mum)
  • Tax Payer : Standard Chartered Bank (Singapore) Limited

SC: Dismisses Revenue’s SLP against Karnataka HC judgment quashing post search assessment basis loose sheets

  • In Favour of Assessee
  • Citation Number : TS-614-SC-2024
  • Tax Payer : Sunil Kumar Sharma

HC: Quashes reassessment proceedings being contrary to notified mandatory procedure u/s 151A; Follows Hexaware

  • In Favour of Assessee
  • Citation Number : TS-600-HC-2024(BOM)
  • Tax Payer : Tilak Ventures Ltd

HC: Summoning order passed contrary to law, no prima facie reason for cognizance recorded by lower court

  • In Favour of Assessee
  • Citation Number : TS-606-HC-2024(ALL)
  • Tax Payer : Keshav Lal

HC: Group company not taxable under Sec.68, undisclosed income ‘taxed’ in hands of investor company

  • In Favour of Assessee
  • Citation Number : TS-608-HC-2024(DEL)
  • Tax Payer : Heritage Beverages Pvt. Ltd

HC: Directors prosecution u/Sec.276B untenable for delayed payment of taxes sans notice u/Sec.2(35) treating as ‘principal officers’

  • In Favour of Assessee
  • Citation Number : TS-612-HC-2024(BOM)
  • Tax Payer : Hemant Mahipatray Shah and another

HC: Deduction u/Sec.33AC to be factored prior to computing deduction u/Sec.80-I, disregards proportionate allocation

  • In Favour of Revenue
  • Citation Number : TS-611-HC-2024(BOM)
  • Tax Payer : Tolani Ltd

FC: Islamabad Tribunal rules 'may be taxed' does not take away Resident State's taxing right

  • In Favour of Revenue
  • Citation Number : TS-1065-FC-2022
  • Tax Payer : Mr. Naseer Ali Khan

ITAT: Coursera’s aggregation of course contents not FTS Receipts; AO ignoring DRP directions highly objectionable

  • In Favour of Assessee
  • Citation Number : TS-610-ITAT-2024(DEL)
  • Tax Payer : Coursera Inc.

ITAT: Confirms addition of share premium u/Sec. 68 sans proof of identity, creditworthiness and genuineness

  • In Favour of Revenue
  • Citation Number : TS-609-ITAT-2024(PUN)
  • Tax Payer : Prasanna Purple Mobility Solutions Private Limited

HC: AO to accord TDS credit as directed by ITAT, cannot restrict to claim in return

  • In Favour of Assessee
  • Citation Number : TS-607-HC-2024(DEL)
  • Tax Payer : ESS Singapore Branch