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Landmark Rulings

Direct Tax landmark rulings

16,089 rulings

  1. Supreme Court · 24 Jan 2014
    SC sets aside Delhi HC judgment in SIN Oceanic and NetApp BV, wherein HC held that AAR applications inadmissible once tax return filed; SC calls for fresh ruling in accordance with law.

    SIN OCEANIC SHIPPING ASA NORWAY vs AAR

    (2014) TaxCorp(LJ) 2586 (SC)

  2. ITAT Hyderabad · 20 Jan 2014
    Method of accounting - AO simply by rejecting the method of accounting followed by the assessee is not proper since assessments have been completed in other assessment years cases based on the same accounting method. The assessment was not based on the seized material but, it is based only on wrong accounting standards followed by the assessee-company in recognising the revenue and hence, the only issue is to be adjudicated upon in this appeal is whether the AO is right in rejecting the accounting method regularly employed by the assessee and substituting the same with accounting method as per AS-7 and computation of profit based on the same. The assessing officer has taken estimated revenue from the projects without considering the fact that whether the units are sold or not. In other words, profit is being estimated on unsold stock also. As per revised AS-7 2002, does not apply to the builders and real estate developers. The method followed by the assessee company cannot be called as an unreasonable method and any change in the method would only be tax neutral.

    Asst. CIT Vs. Universal Realtors Pvt. Ltd

    (2014) TaxCorp(LJ) 2585 (ITAT-HYDERABAD)

  3. Chhattisgarh High Court · 15 Jan 2014
    Sections 147/ 148 of Income Tax Act not applicable to Block assessment under Chapter XIVB of the Act.

    ACIT vs Sunil Kumar Jain

    (2014) TaxCorp(LJ) 2584 (HC-CHHATTISGARH) · Income Tax Section Sections 147, 148, 158BC

  4. Allahabad High Court · 15 Jan 2014
    It is not enough for the AO to merely state his “satisfaction” i.e. conclusion that conditions attracting penalty u/s 271AAA are satisfied. The AO should also state his “reasons” for the ‘conclusion’/'satisfaction’. CIT is also not justified in dismissing assessee’s revision application against the penalty by simply affirming AO’s order without examining whether conditions stated in section 271AAA for imposing penalty were satisfied and without recording any reasons.

    Crossings Infrastructure Pvt. Ltd. vs Commissionerof Income Tax (Central) And Another

    (2014) TaxCorp(LJ) 2583 (HC-ALLAHABAD) · Income Tax Section 271AAA

  5. Calcutta High Court · 23 Dec 2013
    S. 14A / Rule 8D disallowance cannot be made without showing how assessee’s claim/ computation is wrong

    COMMISSIONER OF INCOME TAX vs REI AGRO LTD

    (2014) TaxCorp(LJ) 2582 (HC-CALCUTTA) · Income Tax Section 14A, Rule 8D

  6. P&H High Court · 21 Dec 2013
    Interest on interest paid due to default in payment of home loan instalments is not deductible u/s 24.

    Master Naman Kumar vs The Commissioner of Income Tax

    (2014) TaxCorp(LJ) 2581 (HC-P&H) · Income Tax Section 24

  7. Calcutta High Court · 06 Sep 2011
    Employees’ PF/ ESI Contribution is also covered by s. 43B & allowable as a deduction if paid by “due date” of filing ROI.

    COMMISSIONER OF INCOME TAX vs VIJAY SHREE LIMITED

    (2014) TaxCorp(LJ) 2580 (HC-CALCUTTA) · Income Tax Section 43(B), 36(1)(va) read with s. 2(24)(x)

  8. Allahabad High Court · 29 Aug 2012
    Realisation of Trade Tax Arrears will not take precedence over the right of the Bank to recover the dues as a secured creditor

    Urmila Devi & Ors vs Debts Recovery Appellate Tribunal

    (2014) TaxCorp(LJ) 2579 (HC-ALLAHABAD)

  9. Bombay High Court · 29 Jan 2014
    Recovery before expiry of statutory period for filing appeal is breach of statutory provisions – HC

    Tata Teleservices (Maharashtra Limited Petitioner versus The Ministry of Finance, Department of Revenue and others Respondents

    (2014) TaxCorp(LJ) 2578 (HC-BOMBAY)

  10. ITAT Pune · 30 Jan 2014
    S. 14A Recording of satisfaction is pre-requisite for invoking rule 8D

    Kalyani Steels Ltd. Vs. Addl. Commissioner of Income Tax

    (2014) TaxCorp(LJ) 2577 (ITAT-PUNE)

  11. Allahabad High Court · 01 Apr 2013
    No Penalty U/s. 271B for by mistake filing of unsigned report of auditor

    The Commissioner Of Income Tax, Meerut & Another V/s. M/S Shivalik Medicare (P) Ltd. Ghaziabad

    (2014) TaxCorp(LJ) 2576 (HC-ALLAHABAD)

  12. Gujarat High Court · 15 Oct 2013
    Additions for undisclosed investment could without doubting the genuineness of documents produced not justified

    COMMISSIONER OF INCOME TAX Versus M B PATEL

    (2014) TaxCorp(LJ) 2575 (HC-GUJARAT)

  13. Calcutta High Court · 23 Dec 2013
    No S. 14A Disallowance without recording dissatisfaction over expense claimed by the Assessee

    COMMISSIONER OF INCOME TAX, CENTRAL II Versus M/S. R.E.I. AGRO LTD.

    (2014) TaxCorp(LJ) 2574 (HC-CALCUTTA)

  14. ITAT Kolkata · 27 Jan 2014
    Discounting charges of Bill of Exchange or factoring charges of sale cannot be termed as interest for TDS U/s. 194A

    Income-tax Officer Vs. M/s. M K J Enterprises Ltd.

    (2014) TaxCorp(LJ) 2573 (ITAT-KOLKATA)

  15. Supreme Court · 17 Jan 2014
    SC dismisses Revenue's appeal against Chattisgarh HC judgment reported in (2014) TaxCorp(LJ) 2597 (HC-CHHATTISGARH).Honable high court held that there was no “concealment” for imposition of Sec 271(1)(c) penalty, as there was neither detection nor possession of information by Revenue, besides assessee's surrender. Amount relating to share application money was added to income u/s 68 during assessment only based on assessee's surrender.

    CIT vs AGRAWAL ROUND ROLLING MILLS LTD

    (2014) TaxCorp(LJ) 2572 (SC) · Income Tax Section 271(1)(c), 68

  16. Chhattisgarh High Court · 22 Jul 2013
    S. 271(1)(c) - There was no “concealment” for imposition of Sec 271(1)(c) penalty, as there was neither detection nor possession of information by Revenue, besides assessee's surrender. Amount relating to share application money was added to income u/s 68 during assessment only based on assessee's surrender.

    CIT vs Agrawal Round Rolling Mills Limited

    (2014) TaxCorp(LJ) 2571 (HC-CHHATTISGARH) · Income Tax Section 271(1)(c), 68

  17. ITAT Ahmedabad · 20 Jun 2012
    ITAT bench following (2013) 7 TaxCorp (A.T.) 31149 (BANGALORE) directed AO to re-frame the assessment order in accordance with law ignoring the observation of the learned CIT on allowability of deduction u/s 80 P(2)(a)(i) of the Act.

    Jafari Momin Vikash Co-op. Credit Society Ltd vs CIT

    (2014) TaxCorp(LJ) 2570 (ITAT-AHMEDABAD) · Income Tax Section 263, 80P(2)(a)(i)

  18. Gujarat High Court · 15 Jan 2014
    Section 80P(4) applies only to credit co-operative banks but not to credit co-operative societies

    CIT vs JAFARI MOMIN VIKAS CO-OP CREDIT SOCIETY LTD

    (2014) TaxCorp(LJ) 2569 (HC-GUJARAT) · Income Tax Section 80P(4)

  19. ITAT Ahmedabad · 15 Jan 2014
    The assessee company is a co-operative society not in banking business. The provisions of Section 80P(4) will not have any application in the assessee’s case. Therefore, it is entitled to deduction u/s. 80P(2)(a)(i) of the Act.

    COMMISSIONER OF INCOME TAX vs JAFARI MOMIN VIKAS CO-OP CREDIT SOCIETY LTD

    (2014) TaxCorp(LJ) 2568 (ITAT-AHMEDABAD) · Income Tax Section 80P(4)

  20. Allahabad High Court · 20 Jan 2014
    Jobbing is not speculative in view of proviso(c) to section 43(5)

    Commissioner Income Tax Vs. Sri Ram Kishan Gupta

    (2014) TaxCorp(LJ) 2567 (HC-ALLAHABAD)

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