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Landmark Rulings

Direct Tax landmark rulings

16,068 rulings

  1. ITAT Delhi · 09 Sep 2014
    Whether conditions as to existence of PE and nexus of the contract with such a PE are indespensible for determining taxability of any payment made in relation to such contract u/s 44BB

    SIEM OFFSHORE AS Vs. ADIT

    (2014) TaxCorp(LJ) 4194 (ITAT-DELHI) · Income tax - Sections 5(2)(b), 9(1)(vii), 28, 44BB

  2. Delhi High Court · 15 Sep 2014
    Whether when some remittances were made in the form of inter-bank transfers, it can be said that such remittances will attract penalty provisions for contravention of FERA, even if the identity of the source of income was not examined by the enforecment directorate

    S K MITTAL Vs. ENFORCEMENT DIRECTORATE

    (2014) TaxCorp(LJ) 4193 (HC-DELHI) · Foreign Exchange Regulation Act, 1973 (FERA) - Sections 6(4), 6(5) 8(1), 9(1)(a), 9(1)(f)(i)

  3. ITAT Ahmedabad · 19 Sep 2014
    Whether as a thumb rule, depreciation has to be included before computing profit margins, irrespective of the fact whether it has any bearing on such margins or not

    SIEMENS HEALTHCARE DIAGNOSTICS LTD. Vs. ACIT

    (2014) TaxCorp(LJ) 4192 (ITAT-AHMEDABAD) · Income Tax – Sections 43B, 92CA

  4. ITAT Cochin · 19 Sep 2014
    Whether when no service is provided by the selling agent within the taxable territory in India, any disallowance u/s 40(a)(ia) can be made for the failure of deduct tax at source u/s 195

    DCIT. Vs. TRANSFORMERS & ELECTRICALS KERALA LTD.

    (2014) TaxCorp(LJ) 4191 (ITAT-COCHIN) · Income Tax - Sections 5, 9(1), 40(a)(ia), 143(3), 147, 148, 195, 200

  5. ITAT Hyderabad · 16 Sep 2014
    Whether it can be inferred that the remaining balance of operating cost is related to international transaction with other entities, when MAP resolution shows 92% of the operating cost with its holding company

    M/s VIRTUSA INDIA PVT LTD. Vs. DCIT

    (2014) TaxCorp(LJ) 4190 (ITAT-HYDERABAD) · Income Tax - Sections 10A, 90, 92C, 143(3), 154

  6. ITAT Delhi · 15 Sep 2014
    Whether any payments made to the non-resident news agency for photo news carried along with news reports are royalty, taxable under Sec 9(1)(vi) as well as Article 13 of the DTAA

    AGENCE FRANCE PRESSE Vs. ADIT

    (2014) TaxCorp(LJ) 4189 (ITAT-DELHI) · Income tax - Section 9(1)(vi)

  7. ITAT Hyderabad · 12 Sep 2014
    Whether the disallowance made u/s 40(a)(ia) for the year 2009-10 will be sustainable when the amendment made by the Finance Act, 2010, is said to be retrospective in nature

    DCIT. Vs. Hycons Infrastructures India Ltd.

    (2014) TaxCorp(LJ) 4188 (ITAT-HYDERABAD) · Income Tax - Sections 40(a)(ia)

  8. ITAT Mumbai · 12 Sep 2014
    Whether assessee can claim deduction u/s 10A even if it was in the business prior to the date of the registration of the STP

    ITO. Vs. Digitise IT (India) Pvt Ltd.

    (2014) TaxCorp(LJ) 4187 (ITAT-MUMBAI) · Income Tax - Sections 10A, 10B

  9. ITAT Jodhpur · 15 Sep 2014
    Whether any addition made will be sustainable if nothing is brought on record to substantiate that the reconciliation statement furnished by the assessee was incorrect

    ITO. Vs. Adhunik Khananva Parivahan Theka Sahkari Samiti Ltd.

    (2014) TaxCorp(LJ) 4186 (ITAT-JODHPUR) · Income Tax - Sections 133(6), 143(3)

  10. ITAT Hyderabad · 26 Sep 2014
    Limitation period u/s 263 to be reckoned from the date of the original assessment passed u/s 143(3)

    LOUIS BERGER GROUP INC Vs ADIT

    (2014) TaxCorp(LJ) 4185 (ITAT-HYDERABAD)

  11. ITAT Hyderabad · 19 Sep 2014
    Whether when the assessee is a distributor of medical devices purchased from its AE, and the fact that the costs of purchase are controlled costs, the adoption of operating profit to operating revenue as PLI is more appropriate as per the OECD TP Guidelines, 2010

    DCIT. Vs. ST JUDE MEDICAL INDIA PVT LTD.

    (2014) TaxCorp(LJ) 4184 (ITAT-HYDERABAD) · Income Tax - Section 92CA

  12. ITAT Hyderabad · 19 Sep 2014
    Whether when it comes to selection of comparables, the size of operations does not matter

    BERKADIA SERVICES INDIA PVT LTD. Vs. DCIT

    (2014) TaxCorp(LJ) 4183 (ITAT-HYDERABAD) · Income tax - Sections 10A, 92CA(1), 133(6), 143(3), 144C(5)

  13. ITAT Mumbai · 12 Sep 2014
    Whether when the assessee has disclosed a material fact in respect of consideration received from sale of a house property which was indespensible for carrying out original assessment, the AO can initiate reassessment u/s 148 by culling out "difference in the amount of sale consideration on account of market value" as his "reasons to belive"

    DCIT. Vs. BINANI METALS LIMITED

    (2014) TaxCorp(LJ) 4182 (ITAT-MUMBAI) · Income tax - Sections 143(3), 147, 148

  14. Delhi High Court · 16 Sep 2014
    Whether in the case of huge investments received by the assessee towards share capital, mere furnishing of PAN establishes the identity and creditworthiness of the creditors

    CIT. Vs. FOCUS EXPORTS PVT LTD.

    (2014) TaxCorp(LJ) 4181 (HC-DELHI) · Income Tax - Sections 68, 143(3), 144, 147

  15. Bombay High Court · 01 Oct 2014
    S. 244A(1)(b): Refund of Self-Assessment tax is also entitled to interest

    CIT vs. Indian Oil Corporation Ltd.

    (2014) TaxCorp(LJ) 4180 (HC-BOMBAY) · Section. 244A(1)(b)

  16. Bombay High Court · 01 Oct 2014
    S. 271(1)(c): Non-offering of stamp duty/DVO value as consideration for capital gains does not attract penalty if facts are on record

    CIT vs. Fortune Hotels and Estates Pvt. Ltd.

    (2014) TaxCorp(LJ) 4179 (HC-BOMBAY) · Section. 271(1)(c)

  17. Delhi High Court · 23 Sep 2014
    HC – SCN issued to the company sufficient for prosecution of directors

    INCOME TAX OFFICER Vs ANIL BATRA AND ANR

    (2014) TaxCorp(LJ) 4178 (HC-DELHI) · 276-B

  18. Gujarat High Court · 22 Sep 2014
    Gujarat High Court : extension of return-filing date

    ALL GUJARAT FEDERATION OF TAX CONSULTANTS Vs CENTRAL BOARD OF DIRECT TAXES

    (2014) TaxCorp(LJ) 4177 (HC-GUJARAT) · 44AB

  19. Bombay High Court · 25 Sep 2014
    Bombay High Court : Extension of due date for filing income tax return

    THE CHAMBER OF TAX CONSULTANTS THROUGH ITS PRESIDENT SHRI PARAS SAVLA & OTHERS Vs UNION OF INDIA THROUGH ITS SECRETARY MINISTRY OF FINANCE & OTHERS

    (2014) TaxCorp(LJ) 4176 (HC-BOMBAY) · 44AB

  20. Supreme Court · 25 Sep 2014
    SC - Stock Exchange, being a secured creditor, would have priority over Income Tax dues

    THE STOCK EXCHANGE, BOMBAY Vs V S KANDALGAONKAR & ORS

    (2014) TaxCorp(LJ) 4175 (SC)

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