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Landmark Rulings

All landmark rulings

21,400 rulings

  1. Direct Tax ·Supreme Court · 08 May 2023
    The consideration paid to the Assessee was brought in by three incoming partners, thus, the amount received by the Assessee is exigible to tax as capital gains under Section 45.

    R. F Nangrani HUF Vs THE PR. COMMISSIONER OF INCOME TAX

    (2023) TaxCorp(LJ) 31500 (SC)

  2. Direct Tax ·Supreme Court · 08 May 2023
    The Assessee was maintaining the books of accounts outside the regular books, which was not at all considered by the HC in the impugned order.

    Kantilal Exports Vs ASSISTANT COMMR.OF I.T

    (2023) TaxCorp(LJ) 31499 (SC) · Section 69C

  3. Direct Tax ·Supreme Court · 08 May 2023
    Primary agricultural credit societies cannot be termed as Co-operative Banks under the Banking Regulation Act, thus, the they are be entitled to exemption under Section 80(P)(2).

    Annasaheb Patil Mathadi Kamgar Sahakari Pathpedi Limited Vs THE PR. COMMISSIONER OF INCOME TAX

    (2023) TaxCorp(LJ) 31498 (SC) · Section 80P

  4. Direct Tax ·ITAT Mumbai · 06 May 2023
    The deceased Assessee is eligible for TDS credit, as the income from the Deed of Settlement of the Trust was declared and offered to tax by the Assessee as per Section 199(1) which was duly assessed under Section 143(1).

    Late Russi Dinshaw Bahadurji Vs Income Tax Officer

    (2023) TaxCorp(LJ) 31497 (ITAT-MUMBAI)

  5. Direct Tax ·Madras High Court · 06 May 2023
    Admittedly the second show cause notice provided only 13 hours to respond which is clear violation of the principles of natural justice.

    Sundaresan Suresh Kumar Vs Assistant Commissioner of Income Tax

    (2023) TaxCorp(LJ) 31496 (HC-MADRAS)

  6. Direct Tax ·ITAT Kolkata · 06 May 2023
    KSPL being a nodal agency, recognized by the Government of Andhra Pradesh for all legal and operational purposes, assessee’s agreement with it cannot be said to be violative of the condition prescribed in Section 80IA(4)(i)(b).

    Bothra Shipping Services Pvt. Ltd Vs DCIT

    (2023) TaxCorp(LJ) 31495 (ITAT-KOLKATA) · Section 80-IA

  7. Direct Tax ·ITAT Ahmedabad · 06 May 2023
    The cash deposited in bank account cannot be treated as unexplained as the Revenue himself in the remand report and on verification accepted that the entire cash deposited was accounted for as sales in the books of the Assessee.

    Rajeshkumar Chhanalal Patel Vs ITO

    (2023) TaxCorp(LJ) 31494 (ITAT-AHMEDABAD) · Section 69A

  8. Direct Tax ·ITAT Chennai · 05 May 2023
    Reassessment proceedings initiated on Singaporean Shipping Co., based on survey conducted on its Indian subsidiary fails on the ground of jurisdiction as well as on merits.

    Bengal Tiger Line Pte Ltd Vs DCIT

    (2023) TaxCorp(LJ) 31487 (ITAT-CHENNAI)

  9. Direct Tax ·Supreme Court · 04 May 2023
    Merely on the basis of recording of the inventory in the books of accounts, the transaction in question would not become stock in trade.

    Glowshine Builders & Developers Pvt. Ltd Vs Commissioner of Income Tax

    (2023) TaxCorp(LJ) 31480 (SC)

  10. Direct Tax ·Supreme Court · 04 May 2023
    In the absence of any incriminating material found during the search, the notices under Section 153C were rightly set aside by Delhi HC.

    U.K. Paints (Overseas) Ltd Vs DY. COMMISSIONER OF INCOME TAX

    (2023) TaxCorp(LJ) 31479 (SC) · Section 153

  11. Direct Tax ·ITAT Mumbai · 04 May 2023
    Make available test fails and the services cannot be held to be chargeable to tax as FTS as per India-Singapore DTAA.

    Macrotech Developers Limited Vs DCIT-7(3)

    (2023) TaxCorp(LJ) 31478 (ITAT-MUMBAI) · Section 43CA

  12. Direct Tax ·ITAT Chennai · 03 May 2023
    Unless the accounts of various persons including technicians of the movie was settled, it is impossible to release the movie on the specified date for public audience, thus there was a business expediency in settling of accounts of various parties.

    T. Rajendran Vs Assistant Commissioner of Income Tax

    (2023) TaxCorp(LJ) 31471 (ITAT-CHENNAI) · Section 40A(3)

  13. Direct Tax ·ITAT Hyderabad · 02 May 2023
    Since the Assessee received the property on account of approval of the scheme of amalgamation in the year under consideration, the income is required to be charged in the year under consideration.

    Vertex Projects LLP Vs ACIT

    (2023) TaxCorp(LJ) 31465 (ITAT-HYDERABAD) · Sections 47(vi), 56(2)(viia)

  14. Direct Tax ·Supreme Court · 02 May 2023
    In the light of New Noble Education Society's ruling, the HC judgment in unsustainable.

    Baba Banda Singh Bahadur Education Trust Vs UNION OF INDIA & ORS.

    (2023) TaxCorp(LJ) 31464 (SC)

  15. Direct Tax ·Madras High Court · 29 Apr 2023
    The Revenue considered the total weight of the excess jewellery as gold and failed to consider the other impurities and precious and semi-precious stones and other metals used in such jewellery.

    Cholaji Kanniyalal Vs Assistant Commissioner of Income Tax

    (2023) TaxCorp(LJ) 31457 (HC-MADRAS)

  16. Direct Tax ·Bombay High Court · 29 Apr 2023
    Not only information to be provided but also the material relied upon by the Revenue shall be provided to enable the Assessee to file an effective reply.

    Anurag Gupta Vs Income Tax Offcer

    (2023) TaxCorp(LJ) 31456 (HC-BOMBAY) · Section 148A(b)

  17. Direct Tax ·ITAT Mumbai · 29 Apr 2023
    With effect from Oct 1, 2019, no communication shall be issued by the Income Tax Authority unless a DIN is allotted and is quoted in the body of the letter except under exceptional circumstances as mentioned in Para 3.

    Teleperformance Global Services Private Limited Vs Asst.Commissioner of Income Tax

    (2023) TaxCorp(LJ) 31455 (ITAT-MUMBAI)

  18. Direct Tax ·ITAT Mumbai · 29 Apr 2023
    Amounts received as compensation for hardship, rehabilitation and for shifting are not liable to tax.

    Ajay Parasmal Kothari Vs Income Tax Officer

    (2023) TaxCorp(LJ) 31454 (ITAT-MUMBAI)

  19. Direct Tax ·Delhi High Court · 29 Apr 2023
    Merely because the Assessee inadvertently offers a receipt for levy of tax, tax cannot be levied by the Revenue if it is not otherwise constitute income of Assessee.

    ANSAL PROPERTIES AND INFRASTRUCTURE LTD Vs PR. COMMISSIONER OF INCOME TAX-1

    (2023) TaxCorp(LJ) 31453 (HC-DELHI) · Section 47(iv)

  20. Direct Tax ·ITAT Jaipur · 29 Apr 2023
    Assessee is directed to place all the relevant material to decide about the taxability or otherwise of the income that he has earned on record.

    Pappu Singh Rajpurohit Vs AO

    (2023) TaxCorp(LJ) 31452 (ITAT-JAIPUR)

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