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Landmark Rulings

ITAT Delhi — Direct Tax

1,945 rulings

  1. ITAT Delhi · 27 Apr 2021
    There is no evidence that money lying in the bank account represent undisclosed income in terms of Sec. 5(1).

    Sh. Karamjit S. Jaiswal Vs The Deputy Commissioner of Income Tax

    (2022) TaxCorp(LJ) 29251 (ITAT-DELHI)

  2. ITAT Delhi · 30 Apr 2021
    When assessee itself has classified its shares into investment portfolio, and had sold the shares in the relevant year itself after making substantial gain, then it cannot be held that assessee was not an investor but a share trader.

    Divya Shakti Trading Services Ltd Vs DCIT

    (2022) TaxCorp(LJ) 29250 (ITAT-DELHI)

  3. ITAT Delhi · 30 Apr 2021
    Assessee has rightly deducted the tax @ 10% as per provisions contained under DTAA and Sec. 206AA cannot have overriding effect on DTAA, and therefore, no demand is payable by the assessee.

    Air India Limited Vs ITO

    (2022) TaxCorp(LJ) 29245 (ITAT-DELHI)

  4. ITAT Delhi · 29 Apr 2021
    ITAT - Penalty u/s 271AAA levied on ad-hoc addition based on average gross profit rate unsustainable.

    Ace Steel Fab (P) Ltd Vs Dy.CIT

    (2022) TaxCorp(LJ) 29233 (ITAT-DELHI) · Section 271AAA

  5. ITAT Delhi · 25 May 2022
    The Assessee shall fully co-operate in the proceedings without any demur and shall furnish the evidences/documents etc. as called for expeditiously.

    Vavasi Telegence P. Ltd Vs ITO

    (2022) TaxCorp(LJ) 29154 (ITAT-DELHI)

  6. ITAT Delhi · 23 May 2022
    Ceding commission, being reimbursement of expenses, cannot be considered to be paid for soliciting or procuring insurance business.

    AXA France Vie Vs Assistant Commissioner of Income Tax

    (2022) TaxCorp(LJ) 29138 (ITAT-DELHI)

  7. ITAT Delhi · 21 May 2022
    Allotment of bonus shares cannot be considered as received for an inadequate consideration and therefore, it is not taxable as income from other sources u/s 56(2)(vii)(c) of the Act.

    Bhanu Chopra Vs Jt. Commissioner of Income Tax

    (2022) TaxCorp(LJ) 29130 (ITAT-DELHI) · Section 56(2)(vii)(c)

  8. ITAT Delhi · 17 May 2022
    These aspects are factual aspects and are not readily available and the matter can be remitted to the AO for examination in this regard the aforesaid is a crucial aspect and has not been examined by the Revenue authorities below, hence we deem it proper to remit the file to the AO to examine the issue.

    GSA Gestions Sportives Automobiles SA Vs DCIT

    (2022) TaxCorp(LJ) 29092 (ITAT-DELHI)

  9. ITAT Delhi · 11 May 2022
    Since the conditions of Article 12(4)(b) are not satisfied, the amount received cannot be treated as FTS.

    Microstrategy Singapore Pte. Ltd Vs ACIT

    (2022) TaxCorp(LJ) 29042 (ITAT-DELHI)

  10. ITAT Delhi · 10 May 2022
    Merely because the training program was of boarding nature, that cannot change the nature of program to fall in the purview of services, for which consideration should be FIS.

    Russell Reynolds Associates Inc Vs DCIT

    (2022) TaxCorp(LJ) 29041 (ITAT-DELHI)

  11. ITAT Delhi · 09 May 2022
    The Assessee was not obliged to deduct tax at source under Section 195 while remitting the amount to GT UK LLP.

    Grant Thornton Advisory (P.) Ltd Vs DCIT

    (2022) TaxCorp(LJ) 29039 (ITAT-DELHI)

  12. ITAT Delhi · 06 May 2022
    The fee received by the Assessee under the Centralized Services Agreement cannot be treated as FIS either under Article 12(4)(a) or 12(4)(b) of the India-USA DTAA and in absence of PE in India, cannot be taxable as business income as well.

    Starwood Hotels & Resorts Worldwide Inc. Vs ACIT

    (2022) TaxCorp(LJ) 29019 (ITAT-DELHI)

  13. ITAT Delhi · 05 May 2022
    There was nothing on record to suggest that DHR Holding was acting as an agent wholly and exclusively for the Assessee and not in its regular course of business to make it a PE under Article 5(9) of the Treaty.

    AB Sciex Pte. Ltd. Vs Assistant Commissioner of Income Tax

    (2022) TaxCorp(LJ) 29011 (ITAT-DELHI)

  14. ITAT Delhi · 07 May 2021
    On perusal of agreement that payment on cost to cost basis did not involve any profit element, the reimbursement would not be liable to TDS.

    TS-345-ITAT-2021DEL-Airports_Authority_of_India

    (2022) TaxCorp(LJ) 28995 (ITAT-DELHI)

  15. ITAT Delhi · 30 Apr 2022
    Non compete fee though is an intangible asset, however, it is not similar to know how, patent, copy right, their trademark, licenses, franchises or any other business or commercial right of similar nature.

    Sagar Ratna Restaurants Pvt. Ltd. Vs ACIT

    (2022) TaxCorp(LJ) 28970 (ITAT-DELHI) · Section 32

  16. ITAT Delhi · 30 Apr 2022
    In that case, the Assessee was entitled to use the benefit flowing from the license even after termination of the license agreement.

    Nefab India Pvt. Ltd Vs DCIT

    (2022) TaxCorp(LJ) 28967 (ITAT-DELHI)

  17. ITAT Delhi · 30 Apr 2022
    The subscription fee is not royalty but merely a consideration for online access of the cloud computing services for process and storage of data or run the applications.

    Microsoft Regional Sales Pte. Ltd Vs DCIT (International Taxation)

    (2022) TaxCorp(LJ) 28966 (ITAT-DELHI)

  18. ITAT Delhi · 30 Apr 2022
    Amount demanded by NPPA cannot fall in the category of payment made for a purpose which is an offence or which is prohibited by law.

    T.C. Healthcare P. Ltd. Vs DCIT

    (2022) TaxCorp(LJ) 28964 (ITAT-DELHI) · Sections 37(1), 43B

  19. ITAT Delhi · 29 Apr 2022
    A person who is not a non-resident for relevant AY cannot be taxed through a representative assessee by invoking Section 163.

    Moin Akhtar Qureshi Vs The ACIT

    (2022) TaxCorp(LJ) 28956 (ITAT-DELHI)

  20. ITAT Delhi · 23 Apr 2022
    The cloud hosting services is not taxable as royalty or FTS under Article 12 of the India-US DTAA.

    M/s. MOL Corporation Vs DCIT

    (2022) TaxCorp(LJ) 28925 (ITAT-DELHI)

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