Updates ( 8211 results )

ITAT: Quashes TPO’s order, final assessment order being barred by limitation; Follows precedents

  • In Favour of Assessee
  • Citation Number : TS-247-ITAT-2023(Mum)-TP
  • Tax Payer : Colgate-Palmolive (India) Limited

ITAT: Deletes TP-adjustment on SDT given omission of Sec.92BA(i); Refuses remand of Sec.40A(2)(b)-applicability issue

  • In Favour of Assessee
  • Citation Number : TS-246-ITAT-2023(Mum)-TP
  • Tax Payer : Tranztar Commercial Vehicle Applications Limited

ITAT: Directs deletion of TP-addition qua reimbursement of expenses if not a P&L item, Upholds guarantee fee at 0.53%

  • In Favour of Both, Partially
  • Citation Number : TS-244-ITAT-2023(HYD)-TP
  • Tax Payer : Ocimum Bio Solutions (I) Ltd

ITAT: Holds assessee's main activity marketing, not distribution; Remits comparables' selection to CIT(A)

  • In Favour of Both, Partially
  • Citation Number : TS-245-ITAT-2023(PUN)-TP
  • Tax Payer : Hexagon Manufacturing Intelligence India Private Limited (Formerly known as MSC Software Corporation India Private Limited)

ITAT: Deletes TP adjustment qua transfer of captive power between units; Follows earlier order

  • In Favour of Assessee
  • Citation Number : TS-241-ITAT-2023(RAI)-TP
  • Tax Payer : Godawari Power and Ispat Ltd

ITAT: Accepts assessee’s TNMM over CUP as MAM for export transaction; Remits ALP-determination

  • In Favour of Assessee
  • Citation Number : TS-242-ITAT-2023(Mum)-TP
  • Tax Payer : Omni Active Health Technologies Limited

ITAT: Holds reference to TPO invalid considering Sec.92BA(i) omission; Directs AO to examine allowability u/s.40A(2)

  • In Favour of Assessee
  • Citation Number : TS-240-ITAT-2023(CHNY)-TP
  • Tax Payer : Maharaja Refineries

ITAT: Deletes TP-adjustments towards royalty/ referral fee payments & expense reimbursement; Follows earlier orders

  • In Favour of Assessee
  • Citation Number : TS-238-ITAT-2023(Mum)-TP
  • Tax Payer : CLSA India Pvt Ltd

ITAT: Excludes comparables for failing turnover filter, functional dissimilarity; Remits adjustment qua outstanding receivables

  • In Favour of Both, Partially
  • Citation Number : TS-239-ITAT-2023(Bang)-TP
  • Tax Payer : NTS Technology Services Pvt Ltd

ITAT: Invalidates TPO-reference qua SDT under omitted Sec.92BA(i); Restricts TP-adjustment to AE-transactions only

  • In Favour of Both, Partially
  • Citation Number : TS-235-ITAT-2023(Bang)-TP
  • Tax Payer : TT Steel Service India Pvt Ltd

ITAT: Upholds revisionary order passed u/s 263, considering AO’s non-reference to TPO

  • In Favour of Revenue
  • Citation Number : TS-236-ITAT-2023(Ahd)-TP
  • Tax Payer : Shree Ganesh Intermediary P Ltd

ITAT: Permits assessee to withdraw appeal on TP grounds in light of APA resolution

  • In Favour of Both, Partially
  • Citation Number : TS-233-ITAT-2023(PUN)-TP
  • Tax Payer : Amdocs Development Centre India LLP

ITAT: Rules on comparables; Remits TP-adjustment qua depreciation, working capital and forex gain/loss

  • In Favour of Both, Partially
  • Citation Number : TS-234-ITAT-2023(Ind)-TP
  • Tax Payer : Computer Sciences Corporation India Private Limited

ITAT: Upholds TP adjustment qua salary of employees seconded; Rejects third party placement agency rates

  • In Favour of Both, Partially
  • Citation Number : TS-231-ITAT-2023(Mum)-TP
  • Tax Payer : Zensar Technologies Ltd

ITAT: Upholds exclusion of 5 comparables citing high turnover qua drug manufacturer

  • In Favour of Assessee
  • Citation Number : TS-232-ITAT-2023(Kol)-TP
  • Tax Payer : Alkaloids Corporation

ITAT: Upholds external TNMM for benchmarking export of finished goods; Follows earlier order

  • In Favour of Assessee
  • Citation Number : TS-228-ITAT-2023(Mum)-TP
  • Tax Payer : Unilever India Exports Ltd

ITAT: Rejects addition of DCF value of AMC income, customs duty to operating margin; Grants range benefit

  • In Favour of Both, Partially
  • Citation Number : TS-229-ITAT-2023(Mum)-TP
  • Tax Payer : Schindler India Private Limtied

ITAT: Considers RPM as MAM to determine ALP of distribution transaction; Follows earlier order

  • In Favour of Assessee
  • Citation Number : TS-230-ITAT-2023(HYD)-TP
  • Tax Payer : Commvault Systems (India) Private Limited

ITAT: Treats insurance amount, FOREX fluctuation as operating in nature; Restricts TP-adjustment to transaction level

  • In Favour of Assessee
  • Citation Number : TS-226-ITAT-2023(Ahd)-TP
  • Tax Payer : KHS Machinery P Ltd

ITAT: Remits assessee's plea for inclusion of comparable; Notes difference in product manufactured, end-use

  • In Favour of Both, Partially
  • Citation Number : TS-227-ITAT-2023(PUN)-TP
  • Tax Payer : Valmont Structures Pvt Ltd