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Landmark Rulings

ITAT Delhi — Direct Tax

1,949 rulings

  1. ITAT Delhi · 11 Nov 2016
    ITAT - Payment to UK parent for providing management services to advise and guidance on key management decisions is not FTS under Article 13 of India-UK DTAA in absence of ‘make available’.

    Xansa India Ltd. Vs. DCIT

    (2016) TaxCorp(LJ) 11462 (ITAT-DELHI) · Sections. 40(a)(i), 195

  2. ITAT Delhi · 03 Nov 2016
    ITAT - Call option fee paid by a company providing investment advisory for the purpose of earning origination fee is allowable expenditure.

    DCIT. vs. Beekman Helix India Consulting India (P) Ltd.

    (2016) TaxCorp(LJ) 11448 (ITAT-DELHI)

  3. ITAT Delhi · 09 Nov 2016
    ITAT - Assessee's activities are in the nature of data processing, customization of data, acting as the back office of the parent company and acting as support center to the parent company. Exemption u/s 10A allowed.

    DCIT, Circle-6 (1), New Delhi Versus M/s. McKinsey Knowledge Centre India Pvt. Ltd.,

    (2016) TaxCorp(LJ) 11447 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51922&Category=ITAT&CategoryType=Zip

  4. ITAT Delhi · 09 Nov 2016
    ITAT - The bonds have been raised for restructuring or rehabilitation of the sick mills through voluntarily retirement scheme of employees etc., the advantage is definitely of enduring nature to the assessee.. Allowability of bond issue expenses - The expenses are having definite role in reorganizing the company and thus played a role in enhancing the value of the company. Not allowable u/s 37(1)as revenue expenditure. Deduction u/s 35D(1)(ii) to be examined by the AO.

    M/s. National Textile Corporation Ltd., Versus. ITO, Ward-13 (3), New Delhi

    (2016) TaxCorp(LJ) 11445 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51924&Category=ITAT&CategoryType=Zip

  5. ITAT Delhi · 09 Nov 2016
    ITAT - Interest expenditure incurred on loans used for acquiring current assets, which includes closing stock, is allowable u/s 36(1)(iii).

    Meerut Development Authority Versus Addl. CIT, Range-1, Meerut

    (2016) TaxCorp(LJ) 11444 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51598&Category=ITAT&CategoryType=Zip

  6. ITAT Delhi · 09 Nov 2016
    ITAT - Call centre is transmitting customized electronic data outside India electronically by using Internet lines for telephone calls to its international customer rather than traditional telephone lines. Entitled to exemption u/s 10A.

    Income Tax Officer, Ward-11 (2) , New Delhi Versus M/s. FIS Global Recovery Services India Pvt. Ltd.

    (2016) TaxCorp(LJ) 11443 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51926&Category=ITAT&CategoryType=Zip

  7. ITAT Delhi · 08 Nov 2016
    ITAT - Converting the proprietorship into a partnership firm resulted into transfer of plant and machinery previously used by the undertaking. Assessee entitled for deduction under Section 80-IB and was not hit by the provisions of Section 80-IB(2)(i).

    ACIT, Circle-1, Noida Versus M/s. Prisma Electronics

    (2016) TaxCorp(LJ) 11426 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51913&Category=ITAT&CategoryType=Zip

  8. ITAT Delhi · 08 Nov 2016
    ITAT - Section 14A are applicable to the investment made in a EOU covered under the provisions of section 10B.

    M/s. Riviera Home Furnishings Pvt. Ltd. Versus ACIT, Range-15, New Delhi And DCIT, Circle-15 (1) , New Delhi

    (2016) TaxCorp(LJ) 11424 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51915&Category=ITAT&CategoryType=Zip

  9. ITAT Delhi · 07 Nov 2016
    ITAT - Use of TNMM and also use of profit split method for attribution of profit on the international transaction at 50:50 ratio is not correct. Either of the two methods could have been used and not both.

    Deputy Director of Income Tax, Circle-3 (2) International taxation New Delhi, Versus M/s Mori Seiki Co. Ltd.

    (2016) TaxCorp(LJ) 11421 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51905&Category=ITAT&CategoryType=Zip

  10. ITAT Delhi · 07 Nov 2016
    ITAT - Companies having diminishing revenue not be excluded, but, only the companies having persistent losses be expelled from the final tally of comparables.

    Aithent Technologies Pvt. Ltd., Vs. DCIT Circle -l (1), New Delhi.

    (2016) TaxCorp(LJ) 11420 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51908&Category=ITAT&CategoryType=Zip

  11. ITAT Delhi · 04 Nov 2016
    ITAT - Partition of education society without seeking necessary approvals / sanctions from competent authority in terms of societies registration act is not a ground for non granting registration u/s 12A.

    R.K. Educational Trust, 8A/8, Karol Bagh, New Delhi Versus DIT (Exemptions), New Delhi.

    (2016) TaxCorp(LJ) 11415 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51121&Category=ITAT&CategoryType=Zip

  12. ITAT Delhi · 04 Nov 2016
    ITAT - No Disallowance u/s 14A read with Rule 8D when no fresh investment has been made by the assessee nor it has incurred any expenditure.

    M/s. Phenil Sugars Pvt. Ltd. Versus CIT (A) – 19, Mumbai and ITO, Ward 14 (4), New Delhi.

    (2016) TaxCorp(LJ) 11414 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51883&Category=ITAT&CategoryType=Zip

  13. ITAT Delhi · 04 Nov 2016
    ITAT - The assessee is in the business of sale and purchase of shares and mutual funds and the shares were held as stock in trade, therefore, provisions of section 14A read with Rule 8D are not applicable.

    Mr. Ajay Chawla Versus DCIT, Circle 32 (1), New Delhi

    (2016) TaxCorp(LJ) 11412 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51885&Category=ITAT&CategoryType=Zip

  14. ITAT Delhi · 04 Nov 2016
    ITAT - When big companies have contributed towards the programme carried out by assessee-society, it cannot be said that activities of assessee-society were not genuine. Registration u/s 12AA and exemption u/s 80G cannot be denied.

    Institute of Road Safety and Fleet Management Society Versus Director of Income-tax (Exemption), New Delhi

    (2016) TaxCorp(LJ) 11381 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51097&Category=ITAT&CategoryType=Zip

  15. ITAT Delhi · 21 Oct 2016
    ITAT - License fee paid by a law firm for use of goodwill in law firm is allowable deduction u/s 37(1).

    Remfry & Sagar vs. JCIT

    (2016) TaxCorp(LJ) 11359 (ITAT-DELHI)

  16. ITAT Delhi · 21 Oct 2016
    ITAT - In case of estimation of income, profit may be taken @8% of the total receipts/ deposits as against the addition made u/s. 68 on account of cash deposit.

    ITO, Ward 61 (1) , New Delhi Versus Smt. Seema Khanna

    (2016) TaxCorp(LJ) 11351 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51133&Category=ITAT&CategoryType=Zip

  17. ITAT Delhi · 19 Oct 2016
    ITAT - AO failed to establish that the payments made by the assessee to non residents outside India were chargeable to tax in India, TDS u/s 195 not applicable.

    Honda Motorcycle and Scooter India [P] Ltd Versus The Addl. CIT, Gurgaon Range and Vica-Versa

    (2016) TaxCorp(LJ) 11338 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51621&Category=ITAT&CategoryType=Zip

  18. ITAT Delhi · 18 Oct 2016
    Article 7: There is a difference between "effectively connected" with the permanent establishment and "legally connected" with it. Only those activities necessary for the functioning of the PE are "effectively connected" with the PE. Article 13: Concept of "make available" technical knowledge etc explained

    International Management Group (UK) Ltd vs. ACIT

    (2016) TaxCorp(LJ) 11334 (ITAT-DELHI)

  19. ITAT Delhi · 18 Oct 2016
    ITAT - LIC premium and the Tuition Fees paid from the banking channels are enough documentary evidence for deduction u/s 80C.

    SH. DEVENDER KUMAR Versus ITO, WARD 26 (3), NEW DELHI

    (2016) TaxCorp(LJ) 11330 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51304&Category=ITAT&CategoryType=Zip

  20. ITAT Delhi · 18 Oct 2016
    ITAT - Protective addition cannot be converted into substantive addition in the hands of an assessee simply because substantive addition was not made in the hands of another assessee.

    Moti Lal Gupta Versus ITO, Ward – 38 (2), New Delhi

    (2016) TaxCorp(LJ) 11328 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=51306&Category=ITAT&CategoryType=Zip

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