Updates ( 8211 results )

ITAT: Upholds LIBOR for benchmarking interest on loan & outstanding receivables

  • In Favour of Assessee
  • Citation Number : TS-353-ITAT-2023(ASR)-TP
  • Tax Payer : Broadways Overseas Ltd

ITAT: Rules on comparables selection under SWD/ITeS/MSS segments, remits adjustment qua interest on outstanding receivables

  • In Favour of Both, Partially
  • Citation Number : TS-350-ITAT-2023(Bang)-TP
  • Tax Payer : Tivo Tech Private Limited [Formerly Veveo (India) Pvt. Ltd.]

ITAT: Disregards equity's characterisation as deemed loan & deletes notional interest; Follows Bombay HC Ruling

  • In Favour of Assessee
  • Citation Number : TS-347-ITAT-2023(Mum)-TP
  • Tax Payer : Miranda Tools Pvt Ltd (Earlier known as PMP Auto Components P. Ltd.)

ITAT: Rules on TP-adjustment w.r.t. AE advances & corporate guarantee fee, basis earlier orders

  • In Favour of Both, Partially
  • Citation Number : TS-348-ITAT-2023(Mum)-TP
  • Tax Payer : KEC International Ltd

ITAT: Non-reference of SDT to TPO erroneous & prejudicial, upholds PCIT's revisionary order

  • In Favour of Revenue
  • Citation Number : TS-349-ITAT-2023(SUR)-TP
  • Tax Payer : Hubergroup India Pvt Ltd

ITAT: Rules on comparables qua provision of marketing service, follows earlier order

  • In Favour of Assessee
  • Citation Number : TS-344-ITAT-2023(Mum)-TP
  • Tax Payer : Sabre Travel Network (India) Pvt Ltd

ITAT: Disregards TPO’s NIL ALP qua specific IGS as need-benefit test met; Remits ALP determination for other IGS

  • In Favour of Both, Partially
  • Citation Number : TS-345-ITAT-2023(Mum)-TP
  • Tax Payer : Lintas India Private Limited

ITAT: Rejects Revenue’s substitution of actual financial results in DCF method for valuing shares

  • In Favour of Both, Partially
  • Citation Number : TS-346-ITAT-2023(Mum)-TP
  • Tax Payer : TPG Growth II Markets Pte Ltd

ITAT: Rules on comparables qua provision of investment advisory services; Follows earlier order

  • In Favour of Both, Partially
  • Citation Number : TS-343-ITAT-2023(DEL)-TP
  • Tax Payer : Chryscapital Investment Advisors (India) Pvt Ltd

ITAT: Partly allows assessee’s MP citing all aspects considered under MAP

  • In Favour of Both, Partially
  • Citation Number : TS-338-ITAT-2023(Bang)-TP
  • Tax Payer : EIT Services India Pvt Ltd

ITAT: Rectifies earlier-order; Directs consideration of additional evidence w.r.t benchmarking import transactions

  • In Favour of Assessee
  • Citation Number : TS-339-ITAT-2023(PUN)-TP
  • Tax Payer : Kimberly-Clark Lever Private Limited

ITAT: Deletes TP-adjustment qua IGS, considers 'enormous evidence' proving receipt of services

  • In Favour of Assessee
  • Citation Number : TS-340-ITAT-2023(DEL)-TP
  • Tax Payer : Avery Ennison (India) Pvt Ltd

ITAT: Upholds 'NIL' ALP of agency commission payment sans proof of need/rendering of services

  • In Favour of Revenue
  • Citation Number : TS-341-ITAT-2023(CHNY)-TP
  • Tax Payer : Intimate Fashions India Pvt Ltd

ITAT: Partially allows assessee’s appeal w.r.t. selection of comparables

  • In Favour of Both, Partially
  • Citation Number : TS-334-ITAT-2023(Bang)-TP
  • Tax Payer : Nordex India Pvt Ltd, (Formerly known as Acciona Windpower India Pvt Ltd)

ITAT: Upholds capacity under-utilisation adjustment to comparables in first full year of commercial operations

  • In Favour of Assessee
  • Citation Number : TS-335-ITAT-2023(Kol)-TP
  • Tax Payer : Kyocera CTC Precision Tools Pvt Ltd

ITAT: Deletes TP adjustment as TPO-reference abated post search u/s 132

  • In Favour of Both, Partially
  • Citation Number : TS-336-ITAT-2023(Mum)-TP
  • Tax Payer : Veritas (India) Ltd

SC: Dismisses assessee’s SLP challenging HC’s direction to TPO to pass fresh order

  • In Favour of Revenue
  • Citation Number : TS-337-SC-2023-TP
  • Tax Payer : Motonic India Automotive Pvt Ltd

ITAT: Holds omission of Sec.92BA(i) invalidates TPO reference qua SDTs, follows precedents

  • In Favour of Assessee
  • Citation Number : TS-331-ITAT-2023(Bang)-TP
  • Tax Payer : Bhuwalka Steel Industries Ltd

ITAT: Directs interest computation on outstanding receivables applying LIBOR+200bps

  • In Favour of Both, Partially
  • Citation Number : TS-332-ITAT-2023(Bang)-TP
  • Tax Payer : Finastra Software Solutions (India) Pvt Ltd

ITAT: Quashes TPO/assessment orders as time-barred, follows Pfizer ruling

  • In Favour of Assessee
  • Citation Number : TS-333-ITAT-2023(Mum)-TP
  • Tax Payer : World Sports (India) Pvt Ltd