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Landmark Rulings

Direct Tax landmark rulings

15,928 rulings

  1. ITAT Ahmedabad · 08 Oct 2016
    S. 50C: The proviso to s. 50C inserted by the Finance Act 2016 w.e.f. 01.04.2017 to provide that the stamp duty valuation of property on the date of execution of the agreement to sell should be adopted instead of the valuation on the date of execution of the sale deed is curative and intended to remove an undue hardship to the assessee and an apparent incongruity. It should accordingly be given retrospective effect from 1st April 2003, i.e. the date effective from which s. 50C was introduced

    Dharamshibhai Sonani vs. DCIT

    (2016) TaxCorp(LJ) 11279 (ITAT-AHMEDABAD) · Section 50C

  2. Bombay High Court · 10 Oct 2016
    S. 37(1)/43(5): Loss suffered in foreign exchange transactions entered into for hedging business transactions cannot be disallowed as being “notional” or “speculative” in nature. S. Vinodkumar Diamonds is not good law as it lost sight of Badridas Gauridas 261 ITR 256 (Bom)

    CIT vs. M/s. D. Chetan & Co

    (2016) TaxCorp(LJ) 11278 (HC-BOMBAY) · Sections 37(1), 43(5)

  3. ITAT Ahmedabad · 10 Oct 2016
    ITAT - Amendment to Sec 50C should be treated as retrospective in nature and accordingly, stamp duty valuation as on ‘agreement to sell’ date and not sale deed execution date should be considered.

    Dharamshibhai Sonani vs. ACIT

    (2016) TaxCorp(LJ) 11270 (ITAT-AHMEDABAD) · Section 50C

  4. ITAT Mumbai · 08 Oct 2016
    ITAT - No TDS u/s 194-I on PSF and X-Raycharges paid by the assessee on behalf of its customer.

    DCIT (OSD) TDS-1 (2) , Mumbai Versus M/s. Emirates And Vice-Versa

    (2016) TaxCorp(LJ) 11267 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=50610&Category=ITAT&CategoryType=Zip

  5. ITAT Indore · 08 Oct 2016
    ITAT - Assessee has reasonable cause for noncompliance with notice u/s 142 and as such the penalty u/s 271(1)(b) cannot be levied.

    Shri J.S. Walia and Others Versus DCIT (Central) -I, Bhopal

    (2016) TaxCorp(LJ) 11266 (ITAT-INDORE) · http://taxcorp.in/FileOpenDT.aspx?ID=51627&Category=ITAT&CategoryType=Zip

  6. ITAT Kolkata · 08 Oct 2016
    ITAT - Magnitude of transactions carried out by the assessee should not be very material in coming to the conclusion that income in question is income from business.

    Shree Padmasagar Exports Pvt. Ltd. Versus Deputy Commissioner of Income Tax, Circle-5, Kolkata

    (2016) TaxCorp(LJ) 11264 (ITAT-KOLKATA) · http://taxcorp.in/FileOpenDT.aspx?ID=51629&Category=ITAT&CategoryType=Zip

  7. Bombay High Court · 07 Oct 2016
    HC - Before AY 1988-89, capital contribution in the form of immovable properties, stocks and shares by a company to a partnership-firm was not taxable u/s 45.

    Jamnalal Sons Ltd. Vs. The Commissioner of Income Tax

    (2016) TaxCorp(LJ) 11263 (HC-BOMBAY)

  8. P&H High Court · 08 Oct 2016
    HC - Presumptive charge of income u/s 44AF is not distinguishable from arriving at chargeable income u/s 29 in case of unexplained source of huge Cash Deposit in Bank Account.

    Naresh Kumar Versus Commissioner of Income Tax, Patiala

    (2016) TaxCorp(LJ) 11262 (HC-P&H) · http://taxcorp.in/FileOpenDT.aspx?ID=66475&Category=Judgment&CategoryType=Zip

  9. ITAT Delhi · 06 Oct 2016
    ITAT - Amount received by a UK based event management company pursuant to contract with BCCI for providing assistance in organising IPL cricket tournament is taxable as FTS under Article 13 of India-UK DTAA.

    International Management Group (UK) Ltd. vs. ACIT

    (2016) TaxCorp(LJ) 11259 (ITAT-DELHI)

  10. P&H High Court · 06 Oct 2016
    HC - Writ Dismissed against CBDT order denying extension of time for complying with the requirements of Sec. 54F.

    Shivinder Singh Brar, Karta HUF vs. CBDT and others

    (2016) TaxCorp(LJ) 11257 (HC-P&H) · Section. 54F

  11. ITAT Jaipur · 06 Oct 2016
    ITAT - Merely deposit of the said amount in the accounts of the partners, do not make the assessee liable to pay the interest to its partners on its own money.

    Shree Durga Marbles Versus Income Tax Officer, Ward, Kishangarh

    (2016) TaxCorp(LJ) 11256 (ITAT-JAIPUR) · http://taxcorp.in/FileOpenDT.aspx?ID=51566&Category=ITAT&CategoryType=Zip

  12. ITAT Chennai · 06 Oct 2016
    ITAT - Interest u/s.234C should be charged on Return of income filed in compliance to notice Sec. 148 of the Act as the chargeability provisions are not applicable only to the Return of income filed u/s.139(1).

    Sree Meenakshi Reltors Versus The Income Tax Officer, Ward II (3), Coimbatore

    (2016) TaxCorp(LJ) 11255 (ITAT-CHENNAI) · http://taxcorp.in/FileOpenDT.aspx?ID=51611&Category=ITAT&CategoryType=Zip

  13. ITAT Pune · 06 Oct 2016
    ITAT - CIT u/s 263 (whre AO failed to initiate penalty proceedings) cannot direct initiation of penalty proceedings because penalty proceedings are not a part of assessment proceedings.

    Shri Nandkumar Bhalchandra Bhondve Versus The Asstt. Commissioner of Income Tax, Circle- 9, Pune

    (2016) TaxCorp(LJ) 11254 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=51612&Category=ITAT&CategoryType=Zip

  14. ITAT Mumbai · 06 Oct 2016
    ITAT - Premium paid to MMRDA for acquiring lease hold rights and additional FSI for the leased plot was not in the nature u/s 194I and is not liable for TDS.

    The ACIT Central Circle -13, Mumbai Versus M/s. Parinee Developers Pvt. Ltd. and Vica-Versa

    (2016) TaxCorp(LJ) 11253 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=51613&Category=ITAT&CategoryType=Zip

  15. ITAT Chennai · 06 Oct 2016
    ITAT - Assessee with the malafide intention, after a period of three years, changed the consideration which cannot be appreciated, therefore the consideration shown in the original sale deed has to be considered for determination of the capital gain (slump sale).

    The Income Tax Officer, Corporate Ward 2 (1), Chennai Versus M/s Eagle Apparels LLP

    (2016) TaxCorp(LJ) 11252 (ITAT-CHENNAI) · http://taxcorp.in/FileOpenDT.aspx?ID=51614&Category=ITAT&CategoryType=Zip

  16. ITAT Ahmedabad · 06 Oct 2016
    ITAT - As assessee has been able to prove the identity of the company in case of share capital and premium received but unable to prove the genuineness & creditworthiness of the parties, additions u/s 68 confirmed.

    ACIT, Cir-5, Ahmedabad Versus Nakoda Fashion Pvt. Ltd.,

    (2016) TaxCorp(LJ) 11251 (ITAT-AHMEDABAD) · http://taxcorp.in/FileOpenDT.aspx?ID=51615&Category=ITAT&CategoryType=Zip

  17. ITAT Pune · 06 Oct 2016
    ITAT - Since delay in finalization of accounts was beyond the control of assessee (newly appointed Accountant took some time to pick up the threads of the work left in between by the outgoing incumbent), no penalty u/s 271B.

    Prachin Group Versus Asstt. Commissioner of Income Tax, Panvel Circle, Panvel

    (2016) TaxCorp(LJ) 11250 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=51616&Category=ITAT&CategoryType=Zip

  18. Supreme Court · 04 Oct 2016
    SC - Interest on debentures, upfront fees and interest on deposits given to other corporations by a company, are not chargeable to tax under erstwhile Interest Tax Act, 1974.

    CIT. vs. Gujarat Industrial Investment Corp.

    (2016) TaxCorp(LJ) 11238 (SC)

  19. ITAT Pune · 04 Oct 2016
    ITAT - Disallowance on depreciation claimed on valuation of Government Securities “Held to Maturity” (HTM) category not justified.

    The Deputy Commissioner of Income Tax, Circle – 1, Jalgaon Versus Jalgaon Janta Sah. Bank Ltd. and Vica-Versa

    (2016) TaxCorp(LJ) 11237 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=51578&Category=ITAT&CategoryType=Zip

  20. ITAT Pune · 04 Oct 2016
    ITAT - AO is not empowered to charge the fees u/s 234E by way of intimation issued u/s 200A in respect of defaults before 01.06.2015.

    Maharashtra Cricket Association, Pune Versus DCIT, Ghaziabad

    (2016) TaxCorp(LJ) 11234 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=51560&Category=ITAT&CategoryType=Zip

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