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Landmark Rulings

ITAT Delhi — Direct Tax

1,949 rulings

  1. ITAT Delhi · 20 Feb 2015
    ITAT - As assessee had filed original return and revised return accepting the position of ‘representative assessee of an NR company', Section 148 notice on assessee is valid. Section 149(3) time-limit not applicable in this case.

    ADIT vs Oil & Natural Gas Corporation Ltd.

    (2015) TaxCorp(LJ) 5449 (ITAT-DELHI)

  2. ITAT Delhi · 20 Feb 2015
    ITAT - Since LIC has itself clarified that on assignment of Key Man Policy , it does not remain a keyman policy and gets converted into an ordinary policy therefore, advantage drawn therefrom is taxable in the hands of assessee.

    DCIT, Circle 37(1), New Delhi. Versus Naresh Kumar Trehan

    (2015) TaxCorp(LJ) 5433 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39735&Category=ITAT&CategoryType=Zip

  3. ITAT Delhi · 20 Feb 2015
    ITAT - The order cannot be passed by the CIT u/s 263 of the Act to ask the AO to decide whether the assessment order was erroneous or not

    Shree Balaji Packaging Versus Commissioner of Income Tax –X, New Delhi

    (2015) TaxCorp(LJ) 5430 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39723&Category=ITAT&CategoryType=Zip

  4. ITAT Delhi · 20 Feb 2015
    ITAT - AO directed to allow the liability which is found to be reasonable in respect of the provisions out of the expenditure claimed under the head ‘post sales expenses’ for warranty expenses

    Assistant Commissioner of Income Tax, Circle-6(1), New Delhi. Versus M/s Fiamm Minda Automotive Ltd.

    (2015) TaxCorp(LJ) 5429 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39724&Category=ITAT&CategoryType=Zip

  5. ITAT Delhi · 20 Feb 2015
    ITAT - Issue of notice under Section 148 in the name of a dead person is void. Assessment in the name of the erstwhile firm is bad in law, void ab-initio and non-est.

    Assistant Commissioner of Income Tax, Circle-31(1), Versus M/s DLF Cyber City Developers Limited

    (2015) TaxCorp(LJ) 5428 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=38737&Category=ITAT&CategoryType=Zip

  6. ITAT Delhi · 20 Feb 2015
    ITAT - The assessee's correct receipts from the contract of CE as well as ONGC needs to be determined and thereafter section 44BB should be applied on the correct receipts. It is duty of Assessing Officer to determine correct tax liability of assessee

    Assistant Director of Income-tax, International Taxation v. Global Geophysical Services Ltd.

    (2015) TaxCorp(LJ) 5417 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39206&Category=ITAT&CategoryType=Zip

  7. ITAT Delhi · 19 Feb 2015
    ITAT - Activities of France Company ('assessee') in connection with exploration, mining etc of oil & gas on behalf of CGG (ONGC-Contractee), and payments received for vessel charter to carry exploration, is not Royalty. Section 44BB benefit available to main contractor and to a sub­contractor (assessee) also; Such rental was akin to time-charter.

    Louis Dreyfus Armateures SAS vs ADIT

    (2015) TaxCorp(LJ) 5411 (ITAT-DELHI) · Section. 44BB

  8. ITAT Delhi · 19 Feb 2015
    ITAT - Retainership charges and commission paid by assessee to overseas non-resident agents for promoting assessee's business in foreign countries would be outside the ambit of 'FTS' and not liable to be taxed in India.

    Le Passage to India Tours & Travel (P.) Ltd. v. Deputy Commissioner of Income-tax, Circle 4 (1), New Delhi

    (2015) TaxCorp(LJ) 5409 (ITAT-DELHI) · http://taxcorp.in/FileOpenINTL.aspx?ID=7777&Category=INTLDecisions&CategoryType=Zip

  9. ITAT Delhi · 13 Feb 2015
    ITAT - Since the society is eligible for exemption u/s 11 and 12 of the Act, the necessary corollary is that treatment of heads of income become irrelevant.

    Help, C/o Vinod Kumar Bindal And Co. Versus ADIT (E), Trust Circle-Ii, New Delhi

    (2015) TaxCorp(LJ) 5362 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39681&Category=ITAT&CategoryType=Zip

  10. ITAT Delhi · 11 Feb 2015
    ITAT - Interest on indirect taxes takes the shape of taxes and are allowable under the provisions of the Act

    Silicon Graphics Systems (I), Pvt. Ltd. Versus DCIT, Circle 8(1), New Delhi

    (2015) TaxCorp(LJ) 5330 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=38919&Category=ITAT&CategoryType=Zip

  11. ITAT Delhi · 11 Feb 2015
    ITAT - Notices were sent on the wrong address of the assessee, despite this fact that the new address was very much available on the record of the Assessing Officer on which earlier notices u/s 143(2) were sent by the same AO and assessment u/s 143(3), thus reassessment framed u/s 147 r.w.s. 143(3) of the Act will be null and void

    DCIT, Circle 15(1), New Delhi Versus M/s Reliable Securities Ltd.

    (2015) TaxCorp(LJ) 5329 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39267&Category=ITAT&CategoryType=Zip

  12. ITAT Delhi · 07 Feb 2015
    ITAT - Expenditure incurred by a company in connection with issue of share with a view to increase its share capital, is directly related to the expansion of the capital base of the company, and is capital expenditure, even though it may incidentally help in the business of the company and in the profit making

    ACIT, Central Circle-13, New Delhi Versus M/s. Russian Technology Centre Pvt. Ltd.

    (2015) TaxCorp(LJ) 5273 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39446&Category=ITAT&CategoryType=Zip

  13. ITAT Delhi · 19 Dec 2014
    ITAT - Business had commenced at the stage when licence to explore the respective blocks was granted by the Govt. of India to assessee company. Deduction for depreciation and other operational expenses allowed.

    DCIT. Vs. Jubilant Offshore Drilling Pvt. Ltd.

    (2015) TaxCorp(LJ) 5242 (ITAT-DELHI)

  14. ITAT Delhi · 05 Feb 2015
    ITAT - Renting of terrace for installation of mobile antenna is taxable as income from House Property and deduction of 30% u/s 24(a) is allowed

    Manpreet Singh Versus Income Tax Officer

    (2015) TaxCorp(LJ) 5195 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39394&Category=ITAT&CategoryType=Zip

  15. ITAT Delhi · 05 Feb 2015
    ITAT - For Non deduction of TDS u/s 194J, certificate issued by the CAs would be sufficient compliance for the purpose of taxes paid by the deductees. Not required that Certificate should be given by the statutory auditor.

    M/s Genins India TPA Ltd. Versus ACIT (TDS) New Delhi

    (2015) TaxCorp(LJ) 5194 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39577&Category=ITAT&CategoryType=Zip

  16. ITAT Delhi · 05 Feb 2015
    ITAT - Even after adjusting the loan amount against the sundry debtor, the assessee company is still to receive 2,73,72,010 from its holding company, therefore, interest on such loan cannot be allowed and expenditure claimed by the assessee company on interest is not allowable

    Dilli Karigari Ltd., Versus DCIT, Circle-10(1), New Delhi

    (2015) TaxCorp(LJ) 5193 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39578&Category=ITAT&CategoryType=Zip

  17. ITAT Delhi · 04 Feb 2015
    ITAT - Assessee had enough interest free funds in the form of reserves and surplus and there was no relation between the interest expenditure and the dividend income. Therefore, disallowance of interest expenditure, by invoking the provision of section 14A, was uncalled for. Licenses to use softwares which facilitated smooth carrying on of business operation, fee paid for said licenses was revenue expenditure

    Deputy Commissioner of Income-tax, Circle 11 (1), New Delhi v. Eicher Motors Ltd.

    (2015) TaxCorp(LJ) 5185 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39181&Category=ITAT&CategoryType=Zip

  18. ITAT Delhi · 04 Feb 2015
    ITAT - Incurring of AMP expenses towards promotion of brand, legally owned by the foreign AE, constitutes a 'transaction' and would attract TP provisions.

    Yum Restaurants (India) (P.) Ltd. v. Income-tax Officer, Ward-18 (4), New Delhi

    (2015) TaxCorp(LJ) 5182 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39040&Category=ITAT&CategoryType=Zip

  19. ITAT Delhi · 04 Feb 2015
    ITAT - An amount which has not been debited in the P&L account and therefore not claimed as expenditure cannot be disallowed even though the invoice may be in the nature of accommodation entry.

    Dy. Commissioner of Income Tax, Central Circle-09 New Delhi Versus M/s Pasupati Fabrics Ltd

    (2015) TaxCorp(LJ) 5179 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39513&Category=ITAT&CategoryType=Zip

  20. ITAT Delhi · 04 Feb 2015
    ITAT - The intermediary Bitumen mix is not article or thing manufactured or produced by the assessee. Additional depreciation not allowed

    M/s BSC C&C JV. Versus ACIT, Circle-38(1), New Delhi

    (2015) TaxCorp(LJ) 5177 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=39516&Category=ITAT&CategoryType=Zip

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