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Landmark Rulings

Direct Tax landmark rulings

16,058 rulings

  1. ITAT Delhi · 20 Jan 2015
    ITAT - When the law requires the AO of the person searched to record the necessary satisfaction, it is the AO having jurisdiction over the person searched who is obliged to record such satisfaction in the capacity of that AO and that too in the case of the person searched. Mere fact that AO of the person searched and the assessee is the same person, does not, in any manner, obliterate the requirement of law necessitating the recording of satisfaction in the case of the person searched.

    Tanvir Collections Pvt. Ltd.,vs ACIT

    (2015) TaxCorp(LJ) 5109 (ITAT-DELHI)

  2. ITAT Hyderabad · 20 Jan 2015
    ITAT - Only because the TPO in the assessment year 2007-08, comes to a conclusion that the transaction is not genuine as it fails the benefit test, by relying upon such finding of TPO, the assessment order cannot be said to be either erroneous or prejudicial to the interests of revenue. Revision u/s 263 not valid

    Astrix Laboratories Ltd vs. ACIT

    (2015) TaxCorp(LJ) 5108 (ITAT-HYDERABAD)

  3. ITAT Hyderabad · 20 Jan 2015
    ITAT - There being no 'transfer' in terms of section 2(47), amount received by assessee from its JV company for use of technical knowhow of Anti Retro Virals developed by the assessee is business income and not capital gains.

    Mylan Laboratories Ltd vs ACIT

    (2015) TaxCorp(LJ) 5107 (ITAT-HYDERABAD)

  4. Kerala High Court · 19 Jan 2015
    HC - A timber merchant importing timber and selling the same to registered dealer is required to collect tax at source u/s 206C. No distinction between 'Timber grown in India' (whether in forest or elsewhere) and the 'Timber imported' from abroad

    Excel Timbers Pvt. Ltd. vs. DCIT

    (2015) TaxCorp(LJ) 5106 (HC-KERALA) · Section. 206C

  5. Chhattisgarh High Court · 06 May 2014
    HC- Service Tax on Hotels & Restaurants Constitutionally Valid

    M/s. Hotel East Park & Another Vs. UOI & Ors.

    (2015) TaxCorp(LJ) 5105 (HC-CHHATTISGARH)

  6. ITAT Delhi · 09 Jan 2015
    ITAT - If there is any shortfall due to any difference of opinion as to the taxability of any item or the nature of payments falling under various TDS provisions, the assessee can be declared to be an assessee in default u/s 201 of the Act and no disallowance can be made by invoking the provisions of section 40(a)(ia) of the Act

    ADIT, International Taxation vs. Express Drilling Systems LLC

    (2015) TaxCorp(LJ) 5104 (ITAT-DELHI) · Section. 40(a)(ia)

  7. Karnataka High Court · 19 Jan 2015
    HC - AO not competent to treat donations as "capitation fees" in view of Karnataka Educational Institution (Prohibition of Capitation Fee) Act. Even though Chairman and few members of KLE Society were Chancellor and members of 'KLE University', donations received by assessee could not be treated as 'capitation fee' for seeking admission in KLE University

    CIT vs. Karnataka Lingayat Education Society

    (2015) TaxCorp(LJ) 5103 (HC-KARNATAKA)

  8. Madras High Court · 16 Jan 2015
    HC - No business loss set-off against betting income. Total winnings from betting of the assessee should be brought to tax at the rate of 40% as contemplated under Section 115BB pre-2001

    CIT vs. Dr. MA.M.Ramaswamy

    (2015) TaxCorp(LJ) 5102 (HC-MADRAS) · Section 115BB

  9. Karnataka High Court · 16 Jan 2015
    HC - The normal effect of repealing a statute or deleting a provision is to obliterate it from the statute book as completely as if it had never been passed, and the statute must be considered as a law that never existed.

    CIT vs GE Thermometrics India Pvt. Ltd.

    (2015) TaxCorp(LJ) 5101 (HC-KARNATAKA) · Section 10B(9)

  10. P&H High Court · 16 Jan 2015
    HC - Civil structure and the electric fitting, equipment were part and parcel of the windmill and thus eligible for depreciation @ 80%

    CIT vs. Eastman Impex

    (2015) TaxCorp(LJ) 5100 (HC-P&H)

  11. ITAT Delhi · 19 Jan 2015
    ITAT - Loan & deposit by way of journal entries are not covered u/s 269SS. Transactions between a firm and its partner are also not covered

    ACIT vs. M/s Vardaan Fashion

    (2015) TaxCorp(LJ) 5099 (ITAT-DELHI) · Section 269SS

  12. ITAT Delhi · 19 Jan 2015
    ITAT - Even if the AO of the person searched and the 'other person' is the same, the recording of satisfaction by the AO having jurisdiction over the person searched is an essential and prerequisite condition for bestowing jurisdiction to the AO of the ‘other person. Impact of amendment by Finance (No. 2) Act 2014 w.e.f. 1.10.2014 considered

    Tanvir Collections Pvt. Ltd vs. ACIT

    (2015) TaxCorp(LJ) 5098 (ITAT-DELHI) · Section 153C

  13. ITAT Mumbai · 19 Jan 2015
    ITAT - Assessee's argument that s. 10B(4) lays down a computational formula and that all business profits (including DEPB receipts) should be eligible for deduction irrespective of the effective source is not acceptable

    ACIT vs. S. K. International (Export) Co

    (2015) TaxCorp(LJ) 5097 (ITAT-MUMBAI) · Section 10B(4)

  14. ITAT Lucknow · 19 Jan 2015
    ITAT - As DIT is of the same rank as the CIT(A), an appeal against the DIT's order can only be filed before the ITAT even though s. 253(1) does not refer to s. 271FA

    Raibareilly District Co-operative Bank Ltd vs. DIT

    (2015) TaxCorp(LJ) 5096 (ITAT-LUCKNOW) · Section 271FA

  15. ITAT Delhi · 19 Jan 2015
    ITAT - Fees or consideration received for rendition of a service to business, trade or commerce will not attract the disability under first proviso to s. 2(15) if such service is subservient to the charitable cause and is not in the nature of business itself

    National Horticulture Board vs. ACIT

    (2015) TaxCorp(LJ) 5095 (ITAT-DELHI) · Section 2(15)

  16. ITAT Delhi · 19 Jan 2015
    ITAT - Nowhere in the penalty order the charge on which penalty is being levied has been specified. Such an assessment cannot be a basis for levy of penalty u/s 271(1)(C)

    Fortune Polymers Industries Pvt. Ltd vs. DCIT

    (2015) TaxCorp(LJ) 5094 (ITAT-DELHI) · Section 271(1)(c)

  17. ITAT Delhi · 31 Jan 2014
    ITAT -while computing the capital gains arising on sale of shares acquired by the assessee by way of gift, the indexed cost of acquisition is to be computed with reference to the year in which the previous owners first held the assets and not the year in which the assessee became the owner of the asset

    DCIT. Vs. Soni Sonu Mirchandani

    (2015) TaxCorp(LJ) 5093 (ITAT-DELHI)

  18. Calcutta High Court · 14 May 2013
    HC - No Penalty u/s. 271(1)(c) for not computing capital gains u/s S. 50C on stamp duty valuation

    C.I.T. Vs. Madan Teatres Ltd.

    (2015) TaxCorp(LJ) 5092 (HC-CALCUTTA) · Sections. 271(1)(c)

  19. Allahabad High Court · 06 Jan 2015
    HC - Merely because there are other objects of the society does not mean that the educational institution is not existing solely for educational purpose. The emphasis of the word “solely” is in relation to the educational institution, which is running not for the purpose of making profit and is not in relation to the objects of the society

    Allahabad Young Mens Christian Association Vs. CCIT

    (2015) TaxCorp(LJ) 5091 (HC-ALLAHABAD)

  20. Madras High Court · 11 Nov 2014
    HC - Once the cheque issued by the assessee is encashed, in the light of the decisions referred supra, the payment relates back to the date of receipt of the cheque

    Commissioner of Income Tax Chennai. Vs. REPCO Home Finance Ltd.

    (2015) TaxCorp(LJ) 5090 (HC-MADRAS) · Section. 234

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