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Landmark Rulings

ITAT Delhi — Direct Tax

1,949 rulings

  1. ITAT Delhi · 15 Jun 2015
    ITAT - CIT (A) has not given sufficient opportunity to the assessee and proceeded exparte qua assessee, which is contrary to the principles of natural justice.

    Etisha Finance Investment P. Ltd. vs. ACIT

    (2015) TaxCorp(LJ) 7056 (ITAT-DELHI)

  2. ITAT Delhi · 15 Jun 2015
    Appeal filed ignoring monetary limits prescribed U/s. 268A could not be entertained

    Income Tax Officer vs. M/s Delcia Food (India) Private Ltd.

    (2015) TaxCorp(LJ) 7055 (ITAT-DELHI) · Section. 268A

  3. ITAT Delhi · 10 Jun 2015
    ITAT - Provisions of Section 2(22)(e) have no application to non-registered shareholders.

    IAG Promoters & Developers Pvt. Ltd. VS. ACIT

    (2015) TaxCorp(LJ) 7036 (ITAT-DELHI)

  4. ITAT Delhi · 10 Jun 2015
    ITAT - Assessee has valued the closing stock of finished goods at realizable value/sale price and as such there is no understatement of closing stock.

    ACIT. Vs. Milton Cycle Industries Ltd.

    (2015) TaxCorp(LJ) 7034 (ITAT-DELHI)

  5. ITAT Delhi · 16 Jun 2015
    ITAT - Instruction No.5/14 dated 10.07.2014 issued by the CBDT are applicable for the pending cases also. Appeals should Not Be Filed in Cases Where Tax Effect not Exceeds Monetary Limits

    ITO. Vs. Santosh Kumar (HUF)

    (2015) TaxCorp(LJ) 7033 (ITAT-DELHI)

  6. ITAT Delhi · 30 Jun 2015
    ITAT - Law on time limit for passing penalty order u/s 271(1)(c) explained. Challenge by assessee to validity of penalty order entertained in Dept's appeal despite lack of C. O. /cross-appeal by assessee.

    ITO vs. Pandit Vijay Kant Sharma

    (2015) TaxCorp(LJ) 7029 (ITAT-DELHI) · Section 275(1)(a)

  7. ITAT Delhi · 30 Jun 2015
    ITAT - Section 269SS does not apply to non-monetary book entry transactions of loans and advances. No penalty u/s 271D.

    CIT vs. Mahagun Technologies Pvt. Ltd

    (2015) TaxCorp(LJ) 7028 (ITAT-DELHI) · Section 271D

  8. ITAT Delhi · 01 Jul 2015
    ITAT - Appeal in the ITAT can be filed against order of the CIT(A) on a stay application. Stay should be granted if relevant criteria of existence of prima facie arguable case, irreparable loss and financial position are not considered by the CIT(A).

    Bharat Heavy Electrical Ltd vs. ITO

    (2015) TaxCorp(LJ) 7025 (ITAT-DELHI) · Section 253

  9. ITAT Delhi · 17 Jun 2015
    ITAT - Rectification order passed in a hasty manner, without giving hearing to Assessee, is clearly against the principles of natural justice.

    Shri Sanjay Gupta v. ITO

    (2015) TaxCorp(LJ) 6996 (ITAT-DELHI)

  10. ITAT Delhi · 25 Jun 2015
    ITAT - A functionally comparable company could not have been excluded simply because of high turnover only.

    Agnity India Technologies (P.) Ltd. v. Income-tax Officer, Ward -1 (3), New Delhi

    (2015) TaxCorp(LJ) 6941 (ITAT-DELHI) · http://taxcorp.in/FileOpenINTL.aspx?ID=8161&Category=INTLDecisions&CategoryType=Zip

  11. ITAT Delhi · 23 Jun 2015
    ITAT - Where advance was given for purchase of capital assets, same would not be allowed as bad debts/business loss.

    Hindustan Times Ltd. v. Deputy Commissioner of Income-tax

    (2015) TaxCorp(LJ) 6925 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39131&Category=ITAT&CategoryType=Zip

  12. ITAT Delhi · 12 Jun 2015
    ITAT - In a case where undisclosed income is already charged to tax at a heavy rate of 60 percent (block assessment), the provisions like section 158BF relating to non-levy of interest and certain penalties in certain cases is justified.

    ACIT. Vs. Sh. Akhil Jain

    (2015) TaxCorp(LJ) 6913 (ITAT-DELHI) · Section 234B

  13. ITAT Delhi · 12 Jun 2015
    ITAT - It cannot be stated that assessee has concealed income by furnishing inaccurate particulars of income and explanation given by the assessee cannot be brushed aside totally false. No concealment penalty.

    M/s. Allgrow Finance & Investment Pvt. Ltd. Vs. ITO

    (2015) TaxCorp(LJ) 6912 (ITAT-DELHI)

  14. ITAT Delhi · 18 Jun 2015
    ITAT - AO has powers to determine actual cost of used asset under Section 43(1) (Explanation 3) after satisfying that its actual price of such asset had been inflated or deflated for an ulterior purpose.

    Assistant Commissioner of Income-tax, Circle-I, Meerut v. Jitender Kumar Gupta

    (2015) TaxCorp(LJ) 6900 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=40713&Category=ITAT&CategoryType=Zip

  15. ITAT Delhi · 12 Jun 2015
    ITAT - Since rate of interest on loan given to AE was higher than rate prescribed under LIBOR, no transfer pricing adjustment in that regard was warranted.

    Motherson Sumi Systems Ltd. v. Additional Commissioner of Income-tax, Range-5, New Delhi

    (2015) TaxCorp(LJ) 6857 (ITAT-DELHI) · http://taxcorp.in/FileOpenINTL.aspx?ID=8081&Category=INTLDecisions&CategoryType=Zip

  16. ITAT Delhi · 12 Jun 2015
    ITAT - Two business models, namely, outsourcing services and providing in-house services cannot be compared with each other because of their inherent differences.

    Xchanging Technology Services India (P.) Ltd. v. Deputy Commissioner of Income-tax, Circle-18 (1), New Delhi

    (2015) TaxCorp(LJ) 6851 (ITAT-DELHI) · http://taxcorp.in/FileOpenINTL.aspx?ID=8112&Category=INTLDecisions&CategoryType=Zip

  17. ITAT Delhi · 11 Jun 2015
    ITAT - Interest allowable u/s 36(1)(iii) with respect to loan taken by assessee for purchase of property. It is incorrect to hold that proportionate interest expenditure should be disallowed since assessee advanced interest-free loan to sister concern, which if utilized towards property-purchase, the interest component would have been reduced.

    DCIT. Vs. International Institute of Planning & Management Pvt. Ltd.

    (2015) TaxCorp(LJ) 6846 (ITAT-DELHI)

  18. ITAT Delhi · 10 Jun 2015
    ITAT - Loans and advances given for business transaction between the parties does not fall within the definition of “deemed dividend" /s 2(22)(e)

    Ishwar Chand Jindal vs. ACIT

    (2015) TaxCorp(LJ) 6842 (ITAT-DELHI) · Section 2(22)(e)

  19. ITAT Delhi · 06 Jun 2015
    ITAT - A company providing software development services is different from a company providing non-development software services

    Tata McGraw Hill Education (P.) Ltd. v. Assistant Commissioner of Income-tax, Circle 16 (1), New Delhi

    (2015) TaxCorp(LJ) 6825 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39802&Category=ITAT&CategoryType=Zip

  20. ITAT Delhi · 02 Jun 2015
    ITAT - For the purpose of sections 2(15)/11, before any activity can be branded as being in the nature of trade or commerce, the AO has to demonstrate the intention of parties backed with facts and figures of carrying out activities with profit motive. Mere surplus from any activity which has been undertaken to achieve the dominant object does not imply that the same is run with profit motive. The intention has to be gathered from circumstances which compelled the carrying on the activity

    India International Centre vs. ADIT

    (2015) TaxCorp(LJ) 6820 (ITAT-DELHI) · Sections 2(15), 11

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