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Landmark Rulings

ITAT Delhi — Direct Tax

2,211 rulings

  1. ITAT Delhi · 13 Jan 2022
    Where an assessment has been only processed under Section 143(1) of the Act, the reopening notice must satisfy the test of having reason to believe that the income chargeable to tax has escaped assessment.

    INDERJEET KOHLI VERSUS DCIT CIRCLE – 38 (1) NEW DELHI

    (2022) TaxCorp(LJ) 28157 (ITAT-DELHI) · https://taxcorp.in/FileOpenDT.aspx?ID=94976&Category=ITAT&CategoryType=Zip

  2. ITAT Delhi · 13 Jan 2022
    Where interest paid on overdraft account maintained with bank for purpose of business and all receipts are deposited in the overdraft account and all payments including taxes made from that account, the entire interest paid would be allowable deduction.

    SHRI DHARAM BHUSHAN JAIN VERSUS THE ACIT, CIRCLE – 61 (1) NEW DELHI

    (2022) TaxCorp(LJ) 28156 (ITAT-DELHI) · https://taxcorp.in/FileOpenDT.aspx?ID=94978&Category=ITAT&CategoryType=Zip

  3. ITAT Delhi · 12 Jan 2022
    The mere fact that payments have been received through cheque cannot give any credence so as to genuineness of the transactions.

    Krishna Devi Vs Income Tax Officer

    (2022) TaxCorp(LJ) 28149 (ITAT-DELHI)

  4. ITAT Delhi · 10 Jan 2022
    DRP’s directions to delete the TP addition is being upheld.

    GBT India Pvt. Ltd Vs National E–Assessment Centre

    (2022) TaxCorp(LJ) 28130 (ITAT-DELHI)

  5. ITAT Delhi · 08 Jan 2022
    The Revenue will only enquire the issues which are recorded for selection of the Assessee’s case under limited scrutiny, and thus the PCIT cannot say that Revenue failed to enquire on any other issues.

    Naveen Partap Tyagi Vs Pr. CIT

    (2022) TaxCorp(LJ) 28124 (ITAT-DELHI)

  6. ITAT Delhi · 08 Jan 2022
    Assessee did not have DAPE in India and no income or any disallowance of commission payment by the PE was liable to be attributable in India, even if a DAPE had existed in India.

    Mitsui & Co Vs DCIT (International Taxation)

    (2022) TaxCorp(LJ) 28123 (ITAT-DELHI)

  7. ITAT Delhi · 07 Jan 2022
    Section 14A r.w. Rule 8D of the IT Rules 1962 cannot be interpreted so as to mean that the entire tax exempt income is to be disallowed.

    DCIT CIRCLE – 1 (2) , NEW DELHI VERSUS M/S. ACQUIRE SERVICES PVT. LTD.

    (2022) TaxCorp(LJ) 28109 (ITAT-DELHI) · https://taxcorp.in/FileOpenDT.aspx?ID=94869&Category=ITAT&CategoryType=Zip

  8. ITAT Delhi · 07 Jan 2022
    Assessing Officer is directed to allow the claimed deduction under sec. 54F of the Act.

    MR. YASH SUNEJA VERSUS THE ACIT, CIRCLE – 42 (1) , NEW DELHI.

    (2022) TaxCorp(LJ) 28108 (ITAT-DELHI) · https://taxcorp.in/FileOpenDT.aspx?ID=94879&Category=ITAT&CategoryType=Zip

  9. ITAT Delhi · 06 Jan 2022
    The issue of dividend striping u/s 94(7) was never considered by the AO in the course of assessment, thus, the CIT(A) was not vested with the jurisdiction to order the enhancement on the said matter.

    Frick India Ltd Vs Deputy Commissioner of Income Tax

    (2022) TaxCorp(LJ) 28107 (ITAT-DELHI) · Section 32(1)(ii)

  10. ITAT Delhi · 18 Jun 2021
    AO is directed to treat Assessee’s income as Income from Other Sources and allow depreciation and other expenses u/s 57

    Microsoft India (R&D) Pvt. Ltd Vs DCIT

    (2022) TaxCorp(LJ) 28084 (ITAT-DELHI)

  11. ITAT Delhi · 18 Jun 2021
    Project cost will include the expenditure incurred towards the parking space and hence such expenditure is allowable u/s 37.

    Crown International Vs The Assistant Commissioner of Income Tax

    (2022) TaxCorp(LJ) 28080 (ITAT-DELHI) · Section 37

  12. ITAT Delhi · 03 Jan 2022
    There is substance in the claim of the assessee of having received part/full sale consideration qua sale of the properties in question and the same had wrongly been rejected by the lower authorities.

    FAKRUDDIN ALI AHMED VERSUS ITO WARD- 1 (4) GURGAON

    (2021) TaxCorp(LJ) 28071 (ITAT-DELHI) · https://taxcorp.in/FileOpenDT.aspx?ID=94822&Category=ITAT&CategoryType=Zip

  13. ITAT Delhi · 25 Jun 2021
    Nowhere in the statute it has been provided that the PAN address will determine the territorial jurisdiction of the AO, the territorial jurisdiction is decided by the CBDT in terms of Section 120.

    UV Realtors Pvt. Ltd Vs ACIT

    (2022) TaxCorp(LJ) 28070 (ITAT-DELHI)

  14. ITAT Delhi · 22 Jun 2021
    In case any part of forfeited amount is received, it shall be taxable in year of receipt.

    Amarjeet Kaur Vs ACIT

    (2022) TaxCorp(LJ) 28065 (ITAT-DELHI)

  15. ITAT Delhi · 01 Jan 2022
    In absence of any adverse material, Revenue could not question the wisdom and business expectancy.

    Chadha Power Vs ACIT

    (2021) TaxCorp(LJ) 28057 (ITAT-DELHI)

  16. ITAT Delhi · 30 Dec 2021
    AO is directed to allow expenditure claimed in the profit & loss account.

    DELHI AUTO AND GENERAL FINANCE PRIVATE LIMITED VERSUS DCIT, CIRCLE 7 (1), DELHI

    (2021) TaxCorp(LJ) 28043 (ITAT-DELHI) · https://taxcorp.in/FileOpenDT.aspx?ID=94749&Category=ITAT&CategoryType=Zip

  17. ITAT Delhi · 29 Dec 2021
    We uphold the findings of the Ld. CIT(A) and find the grounds of appeal of the Revenue is devoid of any merits.

    ITO, WARD-51 (3) , NEW DELHI VERSUS RAKESH RELAN, PROPRIETOR OF HB RELAN & CO.,

    (2021) TaxCorp(LJ) 28036 (ITAT-DELHI) · https://taxcorp.in/FileOpenDT.aspx?ID=94743&Category=ITAT&CategoryType=Zip

  18. ITAT Delhi · 25 Dec 2021
    Assessee’s wife was entitled to 500 grams of jewellery, source of which was presumed to be explained and thus, no addition for the same could be sustained.

    Suresh Bansal Vs DCIT

    (2021) TaxCorp(LJ) 28014 (ITAT-DELHI)

  19. ITAT Delhi · 25 Dec 2021
    Conversion of advances receivable from sister concern to debentures does not amount to diversion of funds.

    G.S. Pharmbutor P. Ltd Vs Addl.CIT

    (2021) TaxCorp(LJ) 28013 (ITAT-DELHI)

  20. ITAT Delhi · 25 Dec 2021
    Merely because the accounts were audited after grant of registration u/s 12AA of the Act under the peculiarity of the present case, would not ipso facto vitiate the authenticity of the accounts so furnished before the Revenue.

    Hardayal Charitable & Educational Trust Vs DCIT

    (2021) TaxCorp(LJ) 28012 (ITAT-DELHI)

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