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Landmark Rulings

Direct Tax landmark rulings

16,058 rulings

  1. ITAT Bangalore · 23 Dec 2014
    HC - There can be no Miscellaneous Petition (MP) against the order on an MP. The question whether this Tribunal can set aside an issue to the DRP or only to an Assessing Officer are all debatable, not falling within the purview of a rectification petition

    DCIT vs. Honeywell Technology Solutions Lab (P) Ltd.

    (2014) TaxCorp(LJ) 4849 (ITAT-BANGALORE)

  2. AP High Court · 24 Dec 2014
    HC - if a Court is placed with two precedents rendered by itself, one in conflict with the other, it has every right to choose as between the two and by doing so, it does not do any violence to the other. 100% depreciation available on each item of "shuttering material" (of value less than Rs. 5000)

    CIT vs Live Well Home Finance (P) Ltd.

    (2014) TaxCorp(LJ) 4848 (HC-AP)

  3. Supreme Court · 24 Dec 2014
    SC - SLP Dismissed. AS-7 only applies when the person who enters into contract for agreement to sell undertakes the construction personally

    Thumbsay Holdings (P) Ltd vs CIT

    (2014) TaxCorp(LJ) 4847 (SC)

  4. ITAT Bangalore · 25 Dec 2014
    ITAT - AO has jurisdiction to reopen the assessment where income escaped in the original assessment due to mistake committed by the AO

    The Deputy Commissioner of Income Tax, LTU Versus M/s. Biocon Limited

    (2014) TaxCorp(LJ) 4846 (ITAT-BANGALORE) · http://taxcorp.in/FileOpenDT.aspx?ID=39093&Category=ITAT&CategoryType=Zip

  5. Karnataka High Court · 25 Dec 2014
    HC - Activity of owning and maintaining horses cannot by any stretch of imagination fall in the definition of 'card game or other game of any sort' found in Section 194B

    Bangalore Turf Club Ltd. Versus Union of India And Others

    (2014) TaxCorp(LJ) 4845 (HC-KARNATAKA) · http://taxcorp.in/FileOpenDT.aspx?ID=58920&Category=Judgment&CategoryType=Zip

  6. AP High Court · 25 Dec 2014
    Hc - Mere fact that the submission of survey report to foreign agencies was within India, does not take away the matter from the purview of Section 80-O

    Commissioner of Income Tax, Visakhapatnam Versus Peters & Prasad Association

    (2014) TaxCorp(LJ) 4844 (HC-AP) · http://taxcorp.in/FileOpenDT.aspx?ID=58926&Category=Judgment&CategoryType=Zip

  7. Bombay High Court · 25 Dec 2014
    HC - Loss incurred on the sale of shares of a wholly owned subsidiary was a business loss because the investment made in the latter was not a business asset but to separately house the integral part of the business activity

    The Commissioner of Income Tax-10 Versus M/s. Colgate Palmolive (India) Ltd.

    (2014) TaxCorp(LJ) 4843 (HC-BOMBAY) · http://taxcorp.in/FileOpenDT.aspx?ID=58944&Category=Judgment&CategoryType=Zip

  8. Delhi High Court · 25 Dec 2014
    HC - In view of the payments to the creditors, book entries were made in the journal of the assessee, thus there is no cash payment; Penalty u/s 271D cannot be imposed for violation of Section 269SS

    The Commissioner of Income Tax Versus M/s. Sidhartha Securities And Traders Ltd.

    (2014) TaxCorp(LJ) 4842 (HC-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=58950&Category=Judgment&CategoryType=Zip

  9. Delhi High Court · 25 Dec 2014
    HC - The order has been passed after taking into consideration the extraneous material which had never been brought to the notice of the assessee prior to passing of the order. Therefore, the action of the AO is violative of principles of natural justice and fair play and therefore not sustainable in the eyes of law.

    Anand Chauhan and others Versus The Commissioner of Income Tax, Himachal Pradesh

    (2014) TaxCorp(LJ) 4841 (HC-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=58924&Category=Judgment&CategoryType=Zip

  10. Delhi High Court · 25 Dec 2014
    HC - Restriction of penalty imposed u/s 140A(3) to 25% is justified. Revenue harbors the belief that maximum penalty must be imposed in all cases, which is not the legislative mandate.

    Commissioner of Income Tax-VIII Versus Naresh Kumar Jaggi

    (2014) TaxCorp(LJ) 4840 (HC-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=58954&Category=Judgment&CategoryType=Zip

  11. Delhi High Court · 25 Dec 2014
    HC - Tribunal was correct in placing reliance on surveyor’s report for the purpose of determining the actual cost of the asset acquired by the assessee

    De Nora India Limited (Earlier Known As M/s. Titanor Components Ltd.) Versus CIT And Another

    (2014) TaxCorp(LJ) 4839 (HC-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=58955&Category=Judgment&CategoryType=Zip

  12. Delhi High Court · 25 Dec 2014
    HC - The sale consideration for transfer of shares was artificially and deceitfully bifurcated under a sham agreement/ documentation, which was unreal and not a true record of the intention. Entire amount would be taxed in the hands of the assessee, and would be treated as part of the sale consideration received on transfer of the shares in CDBL, held by him

    The Commissioner of Income Tax, Delhi –IV Versus Shiv Raj Gupta

    (2014) TaxCorp(LJ) 4838 (HC-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=58956&Category=Judgment&CategoryType=Zip

  13. Delhi High Court · 25 Dec 2014
    HC - Assessee was engaged in processing of goods or merchandise as activity of converting raw gold into jewellery or ornaments amounts to processing, if not manufacture of goods or merchandise. Jewellery has distinctive name, character and use and is a different and new commercially saleable product; eligible for exemption u/s 10A/10B

    Commissioner of Income Tax Versus M/s. Harig India Limited

    (2014) TaxCorp(LJ) 4837 (HC-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=58957&Category=Judgment&CategoryType=Zip

  14. Delhi High Court · 25 Dec 2014
    HC - Part of profits earned on sale of shares held as investment would be assessable under the head short-term capital gains and not as business income

    Commissioner of Income-tax v. CNB Finwiz Ltd.

    (2014) TaxCorp(LJ) 4836 (HC-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=57938&Category=Judgment&CategoryType=Zip

  15. Delhi High Court · 25 Dec 2014
    HC - No TDS us/ 194C on air freight paid to C&F agent which was raised by said agents by separate bills for reimbursement as it was paid to airlines for export of goods

    Commissioner of Income-tax v. Opera Global (P.) Ltd.

    (2014) TaxCorp(LJ) 4835 (HC-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=58047&Category=Judgment&CategoryType=Zip

  16. P&H High Court · 25 Dec 2014
    HC - Penalty under section 271F justified where aassessee was a habitual defaulter and in absence of any satisfactory explanation having been furnished by him for delay in furnishing annual information return (AIR)

    Joint Sub Registrar, Sangat v. Director of Income-tax (CIB), Chandigarh

    (2014) TaxCorp(LJ) 4834 (HC-P&H) · http://taxcorp.in/FileOpenDT.aspx?ID=58099&Category=Judgment&CategoryType=Zip

  17. ITAT Panaji · 25 Dec 2014
    ITAT - Revision u/s 263 was justified on ground that in assessee's plant only waste generated by other units were processed which could not amount to production and, thus, assessee was not entitled to deduction under section 10B

    Sesa Goa Ltd. v. Commissioner of Income-tax, Range-1, Panaji, Goa

    (2014) TaxCorp(LJ) 4833 (ITAT-PANAJI) · http://taxcorp.in/FileOpenINTL.aspx?ID=7590&Category=INTLDecisions&CategoryType=Zip

  18. Calcutta High Court · 25 Dec 2014
    HC - Application money of non-convertible debentures is to be treated as cost of acquisition of detachable warrants

    Ganapati Enterprises v. Commissioner of Income-tax

    (2014) TaxCorp(LJ) 4832 (HC-CALCUTTA) · http://taxcorp.in/FileOpenDT.aspx?ID=57947&Category=Judgment&CategoryType=Zip

  19. ITAT Kolkata · 25 Dec 2014
    ITAT - Mere fact of receipt of share premium via banking route not enough to prove it as genuine unless AO had made proper enquiries on it; Revision u/s 263 justified

    Bisakha Sales (P.) Ltd. v. Commissioner of Income-tax, (Kol-II)

    (2014) TaxCorp(LJ) 4831 (ITAT-KOLKATA) · http://taxcorp.in/FileOpenDT.aspx?ID=38229&Category=ITAT&CategoryType=Zip

  20. Delhi High Court · 25 Dec 2014
    HC - Since FCNR(B) loan was not for acquisition of any asset and payment made in foreign currency was actual expenditure incurred by assessee to protect itself from foreign exchange fluctuation loss, said payment would be of revenue nature

    Commissioner of Income-tax-VI v. Climate System (P.) Ltd.

    (2014) TaxCorp(LJ) 4830 (HC-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=57984&Category=Judgment&CategoryType=Zip

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