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Landmark Rulings

ITAT Delhi — Direct Tax

2,211 rulings

  1. ITAT Delhi · 15 Oct 2022
    Section 153C does not mandate that the proceedings under Section 153C can only be initiated in the cases where the incriminating material would culminate into an addition.

    Ecstasy Buildcon Pvt. Ltd. Vs DCIT

    (2022) TaxCorp(LJ) 30260 (ITAT-DELHI) · Sections 153C, 68, 69, 69A, 69B, 69C

  2. ITAT Delhi · 15 Oct 2022
    The services are in the nature of market survey and market research for the products of the parent company and getting information regarding the regulatory measures in USA.

    Anand NVH Products Inc Vs ACIT

    (2022) TaxCorp(LJ) 30259 (ITAT-DELHI)

  3. ITAT Delhi · 08 Oct 2022
    MFN clause of the Protocol to India-France DTAA forms an integral part of the DTAA and applies automatically without any further notification.

    Converteam Group Vs DCIT

    (2022) TaxCorp(LJ) 30212 (ITAT-DELHI)

  4. ITAT Delhi · 04 Oct 2022
    The application of Section 43B depends on the character of the levy being either statutory or contractual.

    Vipul Ltd Vs DCIT

    (2022) TaxCorp(LJ) 30188 (ITAT-DELHI) · Section 43B

  5. ITAT Delhi · 01 Oct 2022
    Assessee does not constitute a dependent agent of Car Care Private Ltd., on the ground that privity of contract for extended warranty is between the Assessee and the customers, wherein, CCPL has no role to play and the factual position emerging on record was not effectively controverted by Revenue.

    Exclusive Motors Pvt. Ltd Vs ACIT

    (2022) TaxCorp(LJ) 30177 (ITAT-DELHI)

  6. ITAT Delhi · 01 Oct 2022
    A warrant issued in respect of one premises cannot be valid to search another premises and if the authorities intend to search another premise, they will have to issue another warrant after recording satisfaction in accordance with law and absence of the same would vitiate the proceedings under Section 153A.

    M3M India Holdings Vs The A.C.I.T

    (2022) TaxCorp(LJ) 30175 (ITAT-DELHI) · Section 153A

  7. ITAT Delhi · 30 Sep 2022
    The assessment order as invalid and deemed to have never been issued as it failed to mention DIN in its body.

    Brandix Mauritius Holdings Ltd Vs The Dy. C.I.T

    (2022) TaxCorp(LJ) 30164 (ITAT-DELHI)

  8. ITAT Delhi · 29 Sep 2022
    Receipt from domain name registration received by GoDaddy.com LLC is in the nature of royalty under Section 9(1)(vi) read with Section 115A.

    Godaddy.com LLC Vs Deputy Commissioner of Income-tax

    (2022) TaxCorp(LJ) 30156 (ITAT-DELHI)

  9. ITAT Delhi · 28 Sep 2022
    In the absence of any definition of 'debenture' in the Act, reliance can be placed on the definition given in the Companies Act which provides that 'bond' is covered under the expression debenture.

    Heidelberg Cement AG Vs ACIT

    (2022) TaxCorp(LJ) 30146 (ITAT-DELHI)

  10. ITAT Delhi · 21 Sep 2022
    The Revenue wrongly assumed jurisdiction under Section 144C.

    Super Brands Ltd [UK] Vs The A.D.I.T

    (2022) TaxCorp(LJ) 30107 (ITAT-DELHI) · Section 144c

  11. ITAT Delhi · 12 Sep 2022
    No disallowances under Section 36(1)(va) can be made on account of delayed payment of PF and ESIC, if such payments are made before the due date of filing of the return.

    Ramky Energy and Environment Limited Vs DCIT

    (2022) TaxCorp(LJ) 30047 (ITAT-DELHI) · Section 80-IA

  12. ITAT Delhi · 10 Sep 2022
    No disallowance under Section 40A(3) can be made where seller of agricultural land insisted on payment in cash and deletes the addition.

    Geo Connect Ltd. Vs DCIT

    (2022) TaxCorp(LJ) 30045 (ITAT-DELHI) · Section 40A(3)

  13. ITAT Delhi · 10 Sep 2022
    Section 269SS prior to Finance Act 2015 amendment applies to loans and deposits but does not apply to the advance received as the said amendment is not retrospective in nature.

    Ruhil Developers Pvt. Ltd Vs ACIT

    (2022) TaxCorp(LJ) 30040 (ITAT-DELHI) · Sections 269SS, 271D

  14. ITAT Delhi · 03 Sep 2022
    CIT(A) disregarded principle of natural justice in holding that relief can be claimed only by filing the revised return within the statutory time limit that had already expired.

    Heidrick and Struggles Inc. Vs DCIT

    (2022) TaxCorp(LJ) 30003 (ITAT-DELHI)

  15. ITAT Delhi · 27 Aug 2022
    The commission so received is not royalty but FTS since the Assessee was involved in rendition of managerial services to SIPL.

    Springer Verlag GmbH Vs The D.C.I.T

    (2022) TaxCorp(LJ) 29962 (ITAT-DELHI)

  16. ITAT Delhi · 20 Aug 2022
    The Revenue erred in passing assessment order based on standalone basis despite aware of the amalgamation while making addition.

    Rohit Bal Designs Pvt. Ltd. Vs ACIT

    (2022) TaxCorp(LJ) 29919 (ITAT-DELHI)

  17. ITAT Delhi · 18 Aug 2022
    There was no evidence to doubt the transaction or suggest that payment sent to M/s HSL was received back nor was there any evidence of any infraction of law by any of the Government authorities.

    NIIT Online Learning Ltd Vs ACIT

    (2022) TaxCorp(LJ) 29909 (ITAT-DELHI) · Section 153A

  18. ITAT Delhi · 16 Aug 2022
    Once the accounts have been prepared in accordance with standards in this regard, this tinkering by the Assessing Officer has no sanction of law.

    GE Power Systems India Private Limited, (formerly known as Alstom Bharat Forge Power Private Limited) Vs Assistant Commissioner of Income Tax

    (2022) TaxCorp(LJ) 29898 (ITAT-DELHI)

  19. ITAT Delhi · 13 Aug 2022
    The acquisition of house property in USA was eligible for claiming exemption under Section 54F provided all the conditions laid down for exemption are met by the Assessee.

    Andrey Andreev Vs CIT( Intl. Taxation)- 03

    (2022) TaxCorp(LJ) 29887 (ITAT-DELHI) · Section 54F

  20. ITAT Delhi · 13 Aug 2022
    Assessee is eligible for deduction under Section 43B for discharging the liabilities taken over in the nature of Leave Encashment, Bonus, Gratuity and Professional Tax.

    Convergys India Services Pvt. Ltd Vs DCIT

    (2022) TaxCorp(LJ) 29884 (ITAT-DELHI) · Section 56(2)(viia)

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