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Landmark Rulings

All landmark rulings

21,722 rulings

  1. Direct Tax ·Delhi High Court · 24 Feb 2014
    A.O Zeal to protect interest of revenue has to be tempered with rules of fair play

    Addl. Commissioner Of Income Tax And Anr. Vs. Sony Mobile Communications (India) Pvt.Ltd.

    (2014) TaxCorp(LJ) 3380 (HC-DELHI)

  2. Direct Tax ·AP High Court · 02 Apr 2014
    HC upheld ITAT ruling reported in (2013) 7 TaxCorp (A.T.) 33465 (HYDERABAD). Tribunal has taken note of the Central Government notification and applied the definition as mentioned in clause (a) of Section 2(14)(iii) of the Act and found that the subject land is an agricultural land and it is not put to use for non-agricultural purpose. The fact finding of the learned Tribunal cannot be upset, unless it is perverse and there is no allegation of perversity in the matter.

    Commissioner of Income Tax vs Kapil Chit Funds Pvt.Ltd

    (2014) TaxCorp(LJ) 3379 (HC-AP)

  3. Direct Tax ·Allahabad High Court · 06 May 2014
    Assessee cannot be denied credit for TDS on the ground of Form 26AS mismatch because he is not at fault. Non-grant of TDS credit causes harassment, inconvenience & makes the assessee feel cheated. Dept to pay interest + costs of Rs. 25,000

    Rakesh Kumar Gupta vs Union of India and another

    (2014) TaxCorp(LJ) 3378 (HC-ALLAHABAD)

  4. Direct Tax ·AP High Court · 09 Apr 2014
    Mere accrual of the consideration, to be received in the subsequent years does not defer the taxability of the capital gains.

    Potla Nageswara Rao vs The Dy. Commissioner of Income Tax

    (2014) TaxCorp(LJ) 3377 (HC-AP)

  5. Direct Tax ·Allahabad High Court · 26 May 2014
    S. 271(1)(c) - No specific direction to levy penalty u/s 271(1)(c) in assessment order

    Commissioner Of Income Tax vs Triveni Engineering & Industries Ltd

    (2014) TaxCorp(LJ) 3376 (HC-ALLAHABAD)

  6. Direct Tax ·ITAT Delhi · 19 May 2014
    Penalty applicable on MAT income. Addition resulted an increase in the income computed u/s 115JA as well. ITAT bench applied the proposition laid down in Nalwa Sons and held that, the penalty would be very much attracted where the addition leading to the concealment or furnishing of inaccurate particulars affect the computation of income under this Chapter as well.

    DCIT Vs. Jubliant Enpro Pvt Ltd

    (2014) TaxCorp(LJ) 3375 (ITAT-DELHI)

  7. Direct Tax ·Bombay High Court · 06 May 2014
    S. 254: If a legal issue is raised (even for the first time) ITAT has the duty to deal with it and cannot remand it to lower authorities

    Kansai Nerolac Paints Ltd vs DCIT

    (2014) TaxCorp(LJ) 3374 (HC-BOMBAY)

  8. Direct Tax ·ITAT Mumbai · 21 Aug 2013
    Sales promotion expenses by Pharmaceutical company – Free samples distributed to doctors / physician. ITAT bench, held that assessee claim not genuine, volume of transactions not good reason for failure. Burden on assessee to prove that expenditure incurred wholly and exclusively for purpose of business. Further no disallowance made in earlier years not ground to seek relief in subsequent year. ITAT bench remanded for examination afresh.

    Merck Ltd. vs Deputy CIT

    (2014) TaxCorp(LJ) 3373 (ITAT-MUMBAI)

  9. Direct Tax ·ITAT Cochin · 07 Mar 2014
    S. 54F - Exemption - Unutilized capital gain amount to be deposited in capital gain account scheme within the due date for filing the return of income u/s 139(1) and not under 139(4)

    ITO vs Smt Rosamma Korah

    (2014) TaxCorp(LJ) 3372 (ITAT-COCHIN)

  10. Direct Tax ·ITAT Agra · 29 May 2014
    Second proviso to sec. 40(a)(ia) is effective retrospectively even if it was inserted by Finance Act, 2012 prospectively from April 1, 2013. No s. 40(a)(ia) disallowance for failure to deduct TDS on payment if payee has offered amount to tax. Second Proviso to s. 40(a)(ia) inserted by Finance Act 2013 w.e.f. 1.4.2013 should be treated as curative and to have retrospective effect from 1.4.2005

    Rajeev Kumar Agarwal vs. ACIT

    (2014) TaxCorp(LJ) 3371 (ITAT-AGRA)

  11. Direct Tax ·AP High Court · 06 Jun 2014
    S. 2(47)(v): Transfer under a development agreement takes place on handing over possession. Capital gains are chargeable to tax even if no consideration is received by assessee

    Potla Nageswara Rao vs. DCIT

    (2014) TaxCorp(LJ) 3370 (HC-AP) · Section 2(47)(v)

  12. Direct Tax ·Karnataka High Court · 04 Apr 2014
    No concealment penalty if sec. 54F relief was denied since deal of acquiring house property couldn’t completed

    Shri Venkatesh Murthy vs ITO

    (2014) TaxCorp(LJ) 3369 (HC-KARNATAKA)

  13. Direct Tax ·ITAT Chennai · 12 Mar 2014
    Exemption u/s 54F cannot be denied on account of unapproved building plan

    B Sivasubramanian vs ITO

    (2014) TaxCorp(LJ) 3368 (ITAT-CHENNAI)

  14. Direct Tax ·ITAT Pune · 30 Apr 2014
    POSSESSION DATE VIS-À-VIS AGREEMENT-SALE - 'Physical possession date' as 'transfer date' of land, not date of agreement. S. 53A of the TPA would be triggered only if the transferee “has performed” or is unconditionally willing and ready to perform his part of the contract.

    Dr. Arvind S. Phadke vs. ACIT

    (2014) TaxCorp(LJ) 3367 (ITAT-PUNE)

  15. Direct Tax ·ITAT Hyderabad · 07 May 2014
    Amended to S. 94(7) w.e.f. 1-4-2005 would apply prospectively w.e.f A.Y 2005-06, not be applicable to A.Y 2004-05

    Era Software Systems P. Ltd vs DCIT

    (2014) TaxCorp(LJ) 3366 (ITAT-HYDERABAD)

  16. Direct Tax ·Calcutta High Court · 06 Jun 2014
    Expl to s. 73: Speculation loss on transactions in derivatives can be set off against the gains of delivery shares

    CIT vs. Baljeet Securities Pvt. Ltd.

    (2014) TaxCorp(LJ) 3364 (HC-CALCUTTA) · Section. 73

  17. Direct Tax ·ITAT Ahmedabad · 05 Jun 2014
    A transfer of shares under a family arrangement is for a determinable “consideration” & is not “voluntary”. Consequently, the shares are not received under a “gift” & the transferee cannot claim benefit of cost, and holding period, of the transferor

    ACIT vs. Bilakhia Holdings P. Ltd.

    (2014) TaxCorp(LJ) 3363 (ITAT-AHMEDABAD)

  18. Direct Tax ·ITAT Bangalore · 30 May 2014
    S. 194A - Co-operative bank need not deduct tax at source on interest paid to its members even if the amount exceeded Rs\- 10,000 p.a. It was held that 194A(3)(v) applies to a co-op bank and in view of the exemption, interest cannot be disallowed u\s 40(a)(ia).

    Bagalkot District Central Co-op. Bank vs Joint Commissioner of Income-tax

    (2014) TaxCorp(LJ) 3362 (ITAT-BANGALORE) · Section 194A(3), 40(a)9ia)

  19. Direct Tax ·P&H High Court · 05 Jun 2014
    S. 14A disallowance cannot be made if the assessee has no tax-free income in the year

    CIT vs. Lakhani Marketing

    (2014) TaxCorp(LJ) 3361 (HC-P&H) · Section. 14A

  20. Direct Tax ·Allahabad High Court · 05 Jun 2014
    S. 271(1)(c)/ 271(1B): If, in the assessment order, AO directs initiation of penalty on specific issues but not on others, he is not entitled to levy penalty on the other issues

    CIT vs. Triveni Engineering & Industries Ltd.

    (2014) TaxCorp(LJ) 3360 (HC-ALLAHABAD) · Sections. 271(1)(c), 271(1B)

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