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Landmark Rulings

Direct Tax landmark rulings

15,812 rulings

  1. Bombay High Court · 13 Apr 2021
    The preamble of VsV Act provides for resolution of disputed tax and for matters connected therewith. The emphasis is on disputed tax, not income.

    Sadruddin Tejani Vs Income Tax Oficer

    (2022) TaxCorp(LJ) 29400 (HC-BOMBAY) · Section 264

  2. Bombay High Court · 12 Apr 2021
    Sec.119(2)(b) does not preclude CBDT from passing a special order in any given case from condoning the delay in filing Form No.10B beyond 365 days despite passing a general order.

    Little Angels Education Society Vs Union of India and others

    (2022) TaxCorp(LJ) 29399 (HC-BOMBAY)

  3. ITAT Mumbai · 12 Apr 2021
    It cannot be categorically concluded out the demerger scheme does not constitute, directly or indirectly, distribution by a company of accumulated profits, whether capitalised or not, if such distribution entails the release by the company to its shareholders of all or any part of the assets of the company.

    Grasim Industries Limited Vs Deputy Commissioner of Income Tax

    (2022) TaxCorp(LJ) 29398 (ITAT-MUMBAI)

  4. Karnataka High Court · 12 Apr 2021
    The order passed by Tribunal is bereft of any reasoning and suffers from the vice of non-application of mind. The Tribunal which is a final fact finding authority has to assign reasons in support of its decision.

    GMR Sports Pvt. Ltd Vs PR. COMMISSIONER OF INCOME TAX

    (2022) TaxCorp(LJ) 29397 (HC-KARNATKATA)

  5. Karnataka High Court · 12 Apr 2021
    Since the provision was either not unworkable nor was inconsistent with other provisions of the Act, therefore applying principle of reading down merely on the basis of hardship or equity are not relevant in the interpretation of the law relating to taxation.

    A. Kowsalya Bai Vs UNION OF INDIA

    (2022) TaxCorp(LJ) 29396 (HC-KARNATKATA) · Sections 206AA, 139A

  6. ITAT Delhi · 09 Apr 2021
    CIT(A) can tax the income which the Revenue had expressly or impliedly held as non-taxable but the CIT(A) cannot tax an item of income whose taxability had not even been considered by the Revenue.

    Angel Cement Pvt. Ltd Vs Income Tax Officer

    (2022) TaxCorp(LJ) 29395 (ITAT-DELHI)

  7. Bombay High Court · 15 Apr 2022
    Assessment order on non-existent company was without jurisdiction, liable to be set-aside and participation in the assessment proceedings by assessee would not operate as an estoppel against law.

    Teleperformance Global Services Private Limited Vs Assistant Commissioner of Income-tax

    (2022) TaxCorp(LJ) 29388 (HC-BOMBAY)

  8. ITAT Rajkot · 15 Apr 2021
    Claim of assessee to characterize the gain arising on sale of land parcels in question to be chargeable under the head capital gain cannot be dislodged and replaced by business income.

    Mohanlal Laljibhai Ghodasara Vs The Income Tax Officer

    (2022) TaxCorp(LJ) 29387 (ITAT-RAJKOT)

  9. ITAT Ahmedabad · 15 Apr 2021
    Sec.2(22)(e) can only be invoked in case of a shareholder who is holding substantial interest.

    Petal Motocon Pvt Ltd Vs I.T.O

    (2022) TaxCorp(LJ) 29386 (ITAT-AHMEDABAD) · Section 2(22)(e)

  10. ITAT Delhi · 15 Apr 2021
    Assessee sold the property on behalf of a non-resident and transferred the money to the non-resident and according to Sec.163, assessee is an agent of the non-resident.

    Manish Tyagi Vs ITO

    (2022) TaxCorp(LJ) 29385 (ITAT-DELHI)

  11. ITAT Kolkata · 15 Apr 2021
    When the necessary details and documents are furnished by the assessee to AO and a particular view is taken by AO, it's not open for the CIT u/s 263 to take a different view.

    The Peerless General Finance & Investment Company Limited Vs Deputy Commissioner of Income Tax

    (2022) TaxCorp(LJ) 29384 (ITAT-KOLKATA) · Section 263

  12. ITAT Kolkata · 16 Apr 2021
    Income declared by assessee is eligible for assessment of income u/s68 or 69, not Sec. 271AAB which requires the case to fall within the expression undisclosed income.

    Shiv Bhagwan Gupta Vs ACIT

    (2022) TaxCorp(LJ) 29383 (ITAT-KOLKATA) · Section 271AAB

  13. ITAT Jaipur · 16 Apr 2021
    CIT(A) cannot touch upon issues which do not arise from the order of assessment and outside the scope of order of assessment.

    Trimurty Buildcon Pvt. Ltd Vs I.T.O.

    (2022) TaxCorp(LJ) 29382 (ITAT-JAIPUR)

  14. ITAT Bangalore · 16 Apr 2021
    Revenue, while giving effect to ITAT order cannot go into the question as to whether the expenditure is capital or revenue.

    Altair Engineering India Pvt. Ltd Vs The DCIT

    (2022) TaxCorp(LJ) 29381 (ITAT-BANGALORE) · Section 154

  15. ITAT Ahmedabad · 14 Apr 2021
    In the present case provisions of Sec. 56(2)(viib) would not be applicable since assessee has not charged premium and shares were issued at face value.

    Ozone India Ltd Vs DCIT

    (2022) TaxCorp(LJ) 29380 (ITAT-AHMEDABAD) · Section 56(2)(viib)

  16. Madras High Court · 15 Jun 2022
    Non-obstante clause would not exclude the operation of Sec. 153 as a whole since it implies that irrespective of availability of larger time to conclude the proceedings, final orders are to be passed within one month in line with the scheme of the Act.

    Roca Bathroom Products Private Limited Vs The Commissioner of Income Tax

    (2022) TaxCorp(LJ) 29379 (HC-MADRAS) · Sections 144C, 153, 153(2A), 153(3)

  17. Patna High Court · 15 Jun 2022
    The contents of the FIR has to be accepted as true at this stage and the Court cannot inquire into the reliability or genuineness or otherwise of the allegations made therein, it cannot be said that no cognizable offence is made out from the contents thereof.

    H.D.F.C. Bank Vs The State of Bihar through the Principal Secretary

    (2022) TaxCorp(LJ) 29378 (HC-PATNA) · Section 132(3)

  18. Calcutta High Court · 14 Jun 2022
    The Assessees cannot take shelter under the opinion given by the expert since none of the Assessees showed to have made any risk analysis before making their investment in a penny stock.

    Swati Bajaj and Others Vs PRINCIPAL COMMISSIONER OF INCOME TAX

    (2022) TaxCorp(LJ) 29371 (HC-CALCUTTA)

  19. ITAT Bangalore · 14 Jun 2022
    The term 'process' used under Explanation 2 to Section 9(1)(vi) in the definition of 'royalty' does not imply any 'process' which is publicly available but is an item of intellectual property.

    Madura Coats Pvt Ltd Vs The DCIT

    (2022) TaxCorp(LJ) 29370 (ITAT-BANGALORE)

  20. ITAT Bangalore · 14 Jun 2022
    Merely because of the fact that initial advance has been made by the assessee as loan, the entire transaction cannot be considered as genuine transaction, wherein the value of the shares has gone down by 3733% i.e. Rs.5.6 crores became Rs.15 lakhs within a span of 7 days.

    O3 Capital Global Advisory Pvt. Ltd Vs DCIT

    (2022) TaxCorp(LJ) 29369 (ITAT-BANGALORE)

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