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Landmark Rulings

Direct Tax landmark rulings

16,089 rulings

  1. ITAT Delhi · 21 Jun 2013
    Deduction on account of compensation expenses - In a business, when a compensation is paid in respect of stock in trade for non-performance of a contract, the compensation paid is always considered as revenue expenditure. Merely an advance received from the buyers which were repaid with compensation. There is no transfer of title till a sale deed is executed or possession of the premise given in pursuance to part performance u/s 53A of the transfer of property Act. The compensation paid was for utilizing the funds made available by the buyers.

    DCIT vs Vatika Town Ships Pvt. Ltd

    (2014) TaxCorp(LJ) 2526 (ITAT-DELHI)

  2. ITAT Hyderabad · 16 Jan 2014
    S. 32(1) - Road constructed on Build-Operate-Transfer (“BOT”) terms is eligible for depreciation even though assessee is not the legal owner of the road

    DCIT vs Swarna Tollway Pvt. Ltd

    (2014) TaxCorp(LJ) 2525 (ITAT-HYDERABAD) · Income Tax Section 32(1)

  3. ITAT Chennai · 05 Feb 2013
    Assessee has duly offered the amount admitted at time of search for taxation and paid tax with interest, penalty u/s 271AAA could not be sustained.

    ACIT vs Shri A N Annamalaisamy (HUF)

    (2014) TaxCorp(LJ) 2524 (ITAT-CHENNAI) · Income Tax Section 271AAA

  4. ITAT Delhi · 13 Jan 2014
    Additions without proper opportunity of being heard not justified

    M/s JKD Capital & Finlease Ltd. V/S. Income Tax Officer

    (2014) TaxCorp(LJ) 2523 (ITAT-DELHI)

  5. ITAT Kolkata · 03 May 2013
    Tax Audit Provision applies to Income From Partnership Firm

    Sagar Dutta versus D.C.I.T.

    (2014) TaxCorp(LJ) 2522 (ITAT-KOLKATA)

  6. Allahabad High Court · 25 Oct 2013
    S. 68 Merely transfer through bank account does not prove that the money is explained

    Commissioner Of Income Tax V/s Smt. Prem Lata Sethi

    (2014) TaxCorp(LJ) 2521 (HC-ALLAHABAD)

  7. ITAT Kolkata · 25 Mar 2013
    Sections 28(v), 44AB, 271B - Partners' salary - Partnership deed - Penalty u/s 44AB can be attracted in case the professional income of the assessee received from partnership firm of Chartered Accountants is taxable under the head “income from business or profession” – Held, the assessee ought to have got her accounts audited under section 44AB of the Act.

    Usha A. Narayanan vs Deputy Commissioner of Income Tax

    (2014) TaxCorp(LJ) 2520 (ITAT-KOLKATA) · Income Tax Sections 28(v), 44AB, 271B

  8. Gujarat High Court · 21 Dec 2013
    Penalty without issuing show cause notice cannot sustain – HC

    ABDUL KARIMHAJI UMARBHAI RASULBHAI Versus STATE OF GUJARAT

    (2014) TaxCorp(LJ) 2519 (HC-GUJARAT)

  9. Gujarat High Court · 09 Jan 2014
    Penalty u/s 45 (3A) of the Gujarat Sales Tax Act, 1969 is not mandatory.

    STATE OF GUJARAT Versus NARENDRAKUMAR REVACHAND KOTAK

    (2014) TaxCorp(LJ) 2518 (HC-GUJARAT)

  10. ITAT Mumbai · 08 Jan 2014
    Consideration for transfer of sales tax incentive taxable as revenue receipt

    Sun-N-Sand Hotels Pvt. Ltd. Vs. The Dy CIT

    (2014) TaxCorp(LJ) 2517 (ITAT-MUMBAI)

  11. ITAT Kolkata · 25 Mar 2013
    Tax Audit applicable to Partners on Income from Partnership Firm

    Usha A. Narayanan Vs. Deputy Commissioner of Income Tax

    (2014) TaxCorp(LJ) 2516 (ITAT-KOLKATA)

  12. Gujarat High Court · 03 Oct 2013
    Interest received on FDR made from grant received not taxable if forms part of grant

    COMMISSIONER OF INCOME TAX II Versus SAR INFRACON PVT LTD.

    (2014) TaxCorp(LJ) 2515 (HC-GUJARAT)

  13. ITAT Chennai · 11 Jun 2013
    Commercial property cannot be treated as a residential property for mere showing rent income as Income from House Property

    Mr. I.Ifthiqar Ashiq Vs. Income Tax Officer

    (2014) TaxCorp(LJ) 2514 (ITAT-CHENNAI)

  14. ITAT Mumbai · 17 May 2013
    Provision for foreseeable loss made in accordance with guidelines of AS-7 allowable

    The ACIT Vs. M/s. ITD Cementation India Ltd.

    (2014) TaxCorp(LJ) 2513 (ITAT-MUMBAI)

  15. ITAT Cochin · 17 Jan 2014
    80P(2)(a)(vi) - “Collective disposal of Labour” - Income should have been generated by a Co-operative by utilizing the labour of the members in a collective manner, if it wants to avail deduction u/s 80P(2)(a)(vi) of the Act. The employment opportunity generated to its members cannot be considered as “Collective disposal of labour”.

    ITO vs Nileshwar Range Kallu Chethu & M/s. Hosdurg Range Kallu Chethu

    (2014) TaxCorp(LJ) 2512 (ITAT-COCHIN) · Income Tax Section 80P(2)(a)(vi)

  16. Jharkhand High Court · 09 Jan 2014
    Undisclosed income - there is rebuttable presumption under section 132(4A) that the documents belonged to the person and the contents being true and the assessee has not adduced any rebuttal evidence to show that the entries made in the diary/loose sheets were not income in the hands of the assessee.

    Mahabir Prasad Rungta vs CIT(A) & Another Respondents

    (2014) TaxCorp(LJ) 2511 (HC-JHARKHAND) · Income Tax Section 132 & 158BC

  17. Allahabad High Court · 06 Jan 2014
    Outstanding balances of creditors, the liabilities have been confirmed in the shape of affidavits. Hence, no substantial question of law would arise.

    Commissioner Of Income Tax vs Jogendra Singh & Company

    (2014) TaxCorp(LJ) 2510 (HC-ALLAHABAD) · Income Tax Sections 44AB, 68, 144, 260A

  18. Allahabad High Court · 06 Jan 2014
    ection 10(23C)(iiiae) - Hospital providing for maternity care has to deal with emergencies and on occasion, such hospitals have to provide emergent care which is often necessary to save the lives of the mother and the child. The views of CIT (A) and of Tribunal are not sustainable with reference to the provisions of sub clause (iiiae) of clause (23C) of Sec. 10.

    Nehru Prasutika Aspatal Samiti vs Commissioner Of Income Tax

    (2014) TaxCorp(LJ) 2509 (HC-ALLAHABAD) · Income Tax Section 10(23C)(iiiae)

  19. ITAT Cochin · 03 Dec 2013
    Business income” or as “Short term Capital gain” – Ld. CIT appears to be under the impression that if the gains are assessed as “Business income”, the assessee would be disclosing the value of “Closing stock” of immovable properties and it will increase the profit amount declared by the assessee.

    Shri K.V. Balagangadharan Deepa vs DCIT

    (2014) TaxCorp(LJ) 2508 (ITAT-COCHIN)

  20. Supreme Court · 03 Jan 2014
    Receipt basis or receipt basis - SC dismissed SLP filed by revenue against High court judgment reported in (2012) 6 TaxCorp (DT) 50352 (DELHI), however question of law is kept open.

    CIT vs INDIAN SUGAR & GEN.INDUS.EXP.IMP.COR.LTD

    (2014) TaxCorp(LJ) 2507 (SC)

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