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Landmark Rulings

ITAT Pune — Direct Tax

383 rulings

  1. ITAT Pune · 17 Mar 2017
    S. 251: The CIT(A) has no power to enhance by discovering a new source of income which is neither discussed in the assessment order nor mentioned in the return of income filed by the assessee

    Ram Infrastructure Ltd vs. JCIT

    (2017) TaxCorp(LJ) 12383 (ITAT-PUNE) · Section 251

  2. ITAT Pune · 04 Mar 2017
    ITAT - Cost related to replacement of old machines with new ones, was to be excluded from operating margin under transfer pricing, it being an extraordinary item event.

    Tetra Pak India (P.) Ltd. v. Commissioner of Income-tax, Pune

    (2017) TaxCorp(LJ) 12280 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=54787&Category=ITAT&CategoryType=Zip

  3. ITAT Pune · 02 Mar 2017
    ITAT - There cannot be wholesale denial of exemption u/s.11 for violations of provisions of section 13(1)(c).

    Maharashtra Academy of Engineering and Educational Research Versus DCIT, Central Circle-1 (1), Pune

    (2017) TaxCorp(LJ) 12260 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=54769&Category=ITAT&CategoryType=Zip

  4. ITAT Pune · 25 Feb 2017
    ITAT - AO has not followed the correct procedure as provided u/s 143(3) r.w.s. 92C(4) and 144C and has passed final assessment order without passing draft assessment order hence, the same is invalid in law.

    Soktas India Pvt. Ltd. Versus The Asst. Commissioner of Income Tax, Circle 1, Kolhapur

    (2017) TaxCorp(LJ) 12221 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53926&Category=ITAT&CategoryType=Zip

  5. ITAT Pune · 24 Feb 2017
    ITAT (TM) - Process of generation of electricity through windmill amounts to ‘manufacture or production of article or thing’ u/s 32(1)(iia). ‘Additional depreciation ’ claim on windmills allowed.

    Giriraj Enterprises Vs. The Dy. Commissioner of Income Tax

    (2017) TaxCorp(LJ) 12216 (ITAT-PUNE) · Section. 32(1)(iia)

  6. ITAT Pune · 10 Jan 2017
    ITAT - Charitable objects can also be promoted with own efforts and by donating other trust having charitable objects. Benefit of exemption 11 available.

    Thermax Social Initiative Foundation Versus Income-tax Officer (Exemptions) Ward-1, Pune

    (2016) TaxCorp(LJ) 11857 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53868&Category=ITAT&CategoryType=Zip

  7. ITAT Pune · 07 Jan 2017
    ITAT - Where the deposits with the nationalized Bank were made to comply with statutory condition, the assessee would not get the benefit of section 80P(2)(c).

    Himali Residential Co-op. Housing Society Ltd. Versus Income Tax Officer, Ward – 1 (4), Pune

    (2017) TaxCorp(LJ) 11833 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53928&Category=ITAT&CategoryType=Zip

  8. ITAT Pune · 07 Jan 2017
    ITAT - New source of income is to be taxed as income from other sources and not as business income.

    Shri Budhmal Manaklal Kankaria Versus The Income Tax Officer, Ward – 1 (3), Nashik

    (2017) TaxCorp(LJ) 11829 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53933&Category=ITAT&CategoryType=Zip

  9. ITAT Pune · 06 Jan 2017
    ITAT - A company which had earned profits in one out of three years could not be said to be persistent loss making company and could not be and excluded from comparable list.

    John Deere India (P.) Ltd. v. Deputy Commissioner of Income-tax, Circle-11(1), Pune

    (2017) TaxCorp(LJ) 11820 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53925&Category=ITAT&CategoryType=Zip

  10. ITAT Pune · 06 Jan 2017
    ITAT - Assessing Officer cannot pass final assessment order under section 143(3) making certain adjustment, to assessee's ALP without passing draft assessment order as required u/s 144C.

    Soktas India (P.) Ltd. v. Assistant Commissioner of Income-tax, Circle-1, Kolhapur

    (2017) TaxCorp(LJ) 11819 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53926&Category=ITAT&CategoryType=Zip

  11. ITAT Pune · 05 Jan 2017
    ITAT - Cost of the services provided by the AEs has been allocated on a formula which has been followed form year to year and there is no merit in disallowance of the cost incurred on receipt of support services from its AE.

    Eaton Industries Manufacturing GmbH Versus The Dy. Commissioner of Income-tax (International Taxation) -I, Pune

    (2017) TaxCorp(LJ) 11809 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53904&Category=ITAT&CategoryType=Zip

  12. ITAT Pune · 05 Jan 2017
    ITAT - AO has failed to strike off either of the limbs of section 271(1)(c) of the Act, which are not satisfied by the assessee and consequently, notice issued under section 274 r.w.s. 271(1)(c) of the Act is bad in law.

    Shri Raviraj Vikas Takawane Versus Assistant Commissioner of Income-tax, Central Circle – 2 (3), Pune

    (2017) TaxCorp(LJ) 11807 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53906&Category=ITAT&CategoryType=Zip

  13. ITAT Pune · 05 Jan 2017
    ITAT - Baggase/husk is not a waste but is a by-product of agriproduce processing industry which was purchased and not collected & processed or treated by the assessee, which is a pre-requisite for claiming deduction u/s.80JJA.

    M/s. Pranav Agro Industries Ltd. Versus DCIT, Circle-4, Pune, ACIT, Circle-4, Pune

    (2017) TaxCorp(LJ) 11806 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53907&Category=ITAT&CategoryType=Zip

  14. ITAT Pune · 04 Jan 2017
    ITAT - Since no show cause notice was given to the assessee before making the order proposing conduct of special audit u/s 142(2A), the assessment order passed is beyond the period of limitation and hence, the same is invalid and bad in law.

    The Income Tax Officer (Central), Kolhapur Versus Vilsons Particle Board Industries Ltd. and Vica-Versa

    (2017) TaxCorp(LJ) 11798 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53902&Category=ITAT&CategoryType=Zip

  15. ITAT Pune · 04 Jan 2017
    ITAT - In cases where penalty proceedings have been initiated on a different footing and the CIT(A) reverses the same, there is change in opinion and basis for levy of penalty for concealment varies. There is no merit in levy of penalty under section 271(1)(c).

    Shri Dilip D. Jain Versus ACIT, Central Circle-3, Nashik

    (2017) TaxCorp(LJ) 11795 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53882&Category=ITAT&CategoryType=Zip

  16. ITAT Pune · 29 Dec 2016
    ITAT - where it is only income tax that is paid under the provisions of section 115JB of the Act, it is natural that tax credit under section 115JAA of the Act will only be of income tax and not of surcharge and education cess.

    Harbinger Systems Pvt. Ltd. Versus The Dy. Commissioner of Income Tax, Circle -1 (2), Pune

    (2016) TaxCorp(LJ) 11752 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53721&Category=ITAT&CategoryType=Zip

  17. ITAT Pune · 29 Dec 2016
    ITAT - Where the Assessing Officer has failed to follow the guidelines issued for selecting the cases for scrutiny, assessment order passed by the Assessing Officer is bad in law.

    M/s. S.F. Chougule Versus The Joint Commissioner of Income Tax And Vice-Versa

    (2016) TaxCorp(LJ) 11749 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53728&Category=ITAT&CategoryType=Zip

  18. ITAT Pune · 29 Dec 2016
    ITAT - Penalty notice issued (u/s 271(1)(c)) in the present case suffers from infirmity i.e. lack of satisfaction and lack of notice being issued in making the assessee aware of exact charge against him, hence, the same is quashed.

    V.T. Palresha and Co. Pvt. Ltd. Versus The Asst. Commissioner of Income Tax

    (2016) TaxCorp(LJ) 11748 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=53730&Category=ITAT&CategoryType=Zip

  19. ITAT Pune · 07 Dec 2016
    ITAT - Since assessee has substantiated the identity and credit worthiness of the donor and the genuineness of the transaction, addition u/s. 69 should not have been made in respect of gift received by the assessee from his wife for purchase of the agricultural land.

    Daudayal Murarilal Gupta Versus ITO, Ward-1 (1), Solapur

    (2016) TaxCorp(LJ) 11592 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=52401&Category=ITAT&CategoryType=Zip

  20. ITAT Pune · 05 Dec 2016
    ITAT - Since assessee failed to prove that charges was paid for removal of encroachments have been paid in cash, development expenses incurred in respect of land sold by the assessee not allowable.

    Subhash Jagannath Kakade Versus The Income Tax Officer, Ward 1, Ahmednagar and Smt. Kakade Vijaya Subhash Versus The Income Tax Officer, Ward 2 (3) , Aurangabad

    (2016) TaxCorp(LJ) 11582 (ITAT-PUNE) · http://taxcorp.in/FileOpenDT.aspx?ID=52247&Category=ITAT&CategoryType=Zip

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