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Landmark Rulings

All landmark rulings

21,682 rulings

  1. Direct Tax ·ITAT Bangalore · 01 Jun 2015
    ITAT - Transfer of 'Technical know-how" is distinct from ‘Goodwill’, therefore amount received for sale of ‘technical know-how’ upon transfer of ‘transportation business’ not capital gains for AY 1997-98 absent any cost of acquisition.

    ABB Limited vs ACIT

    (2015) TaxCorp(LJ) 6802 (ITAT-BANGALORE)

  2. Direct Tax ·ITAT Pune · 01 Jun 2015
    ITAT (TM) - No exemption u/s 11 to assessee (an educational institution) for purchasing car in the name of trustee. In the event of Sec 13(1)(d) violation, only income/investment made in violation of Sec 11(5) shall be liable to tax.

    Audyogik Shikshan Mandal vs. ITO

    (2015) TaxCorp(LJ) 6801 (ITAT-PUNE) · Section 13(2)(b)

  3. Direct Tax ·Patna High Court · 02 Jun 2015
    HC - No exemption u/s 10(23C) on failure of assessee to produce audited books of account

    Bhupesh Kumar Sikshan Evam Vikas Sansthan v. Director General of Income-tax

    (2015) TaxCorp(LJ) 6800 (HC-PATNA) · http://taxcorp.in/FileOpenDT.aspx?ID=60989&Category=Judgment&CategoryType=Zip

  4. Direct Tax ·Gujarat High Court · 02 Jun 2015
    HC - If assessee-housing finance corporation had not charged any interest, pending litigation on recovery of housing loans, interest income could not be treated as income accrued or received to assessee.

    Joint Commissioner of Income-tax v. Parshwanath Housing Financing Corpn. Ltd.

    (2015) TaxCorp(LJ) 6799 (HC-GUJARAT) · http://taxcorp.in/FileOpenDT.aspx?ID=59315&Category=Judgment&CategoryType=Zip

  5. Direct Tax ·Karnataka High Court · 02 Jun 2015
    HC - Availability of alternate remedy under Act would not be a bar for Court to examine notice issued under section 148 if challenged on ground of no jurisdiction, violation of principles of natural justice, no authority of law and validity or vires of statutory provision being under challenge.

    Dell India (P.) Ltd. v. Joint Commissioner of Income-tax, Bengaluru

    (2015) TaxCorp(LJ) 6798 (HC-KARNATAKA) · http://taxcorp.in/FileOpenDT.aspx?ID=60973&Category=Judgment&CategoryType=Zip

  6. Direct Tax ·ITAT Mumbai · 02 Jun 2015
    ITAT - Where assessee did not have "ownership" but had "transferable tenancy rights" of flat giving possession, control and transferable right in flat, assessee was entitled for exemption u/s 54F.

    Archana Parasrampuria v. Income-tax Officer, Ward-24 (1) (3), Mumbai

    (2015) TaxCorp(LJ) 6797 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=40868&Category=ITAT&CategoryType=Zip

  7. Direct Tax ·ITAT Hyderabad · 02 Jun 2015
    ITAT - Where assessee (an NRI) transferred to India his own fund, said fund could not represent his unexplained investment under section 69A.

    Deputy Commissioner of Income-tax, Circle-16 (1), Hyderabad v. Madhusudan Rao

    (2015) TaxCorp(LJ) 6796 (ITAT-HYDERABAD) · http://taxcorp.in/FileOpenDT.aspx?ID=40065&Category=ITAT&CategoryType=Zip

  8. Direct Tax ·P&H High Court · 02 Jun 2015
    HC - Unless books of assessee is rejected on some legal or justified basis, no reference can be made to DVO to determine construction cost of factory

    Commissioner of Income-tax-II, Amritsar v. Freedom Board & Paper Mills

    (2015) TaxCorp(LJ) 6795 (HC-P&H) · http://taxcorp.in/FileOpenDT.aspx?ID=61015&Category=Judgment&CategoryType=Zip

  9. Direct Tax ·ITAT Mumbai · 02 Jun 2015
    ITAT - If assessee is dealing with large volume of shares for which one has to devote considerable time and resources and has to carry out activities in a systematic manner, income from share transactions is taxable as business income.

    Assistant Commissioner of Income-tax 25(3), Mumbai v. Vinod K. Sharda

    (2015) TaxCorp(LJ) 6794 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=40869&Category=ITAT&CategoryType=Zip

  10. Direct Tax ·ITAT Ahmedabad · 01 Jun 2015
    ITAT - 'On-Money' received by a builder on sale of flats held as stock-in-trade is taxable only in the year of sale of the flats and not in the year of offer/ disclosure. Unless the title of the assessee was extinguished, the title of the purchaser could not arise. Both could not be the exclusive owners of the same property at the same time.

    DCIT vs. Ohm Developers

    (2015) TaxCorp(LJ) 6793 (ITAT-AHMEDABAD)

  11. Direct Tax ·ITAT Mumbai · 01 Jun 2015
    ITAT - The transaction of allowing credit period to the AE on realisation of sale proceeds is not an independent transaction and has to be considered along with the main international transaction of sale of goods. Goldstar Jewellery Ltd and Kusum Healthcare Pvt. Ltd. followed

    ACIT vs. Information Systems Resource Centre Pvt. Ltd

    (2015) TaxCorp(LJ) 6792 (ITAT-MUMBAI)

  12. Direct Tax ·ITAT Delhi · 01 Jun 2015
    ITAT - As per section 43(5)(d), loss from trading in derivatives is not a speculation loss and can be set-off against normal business profits. R.B.K. Securities (P) Ltd. applied.

    ITO vs. Emperor International Ltd

    (2015) TaxCorp(LJ) 6791 (ITAT-DELHI) · Section 43(5)(d)

  13. Direct Tax ·ITAT Delhi · 01 Jun 2015
    ITAT - Section 143(2) and 153C notices issued in the name of the non-existent amalgamating company are void and render the assessment order null and void

    Computer Engineering Services India (P) Ltd vs. ACIT

    (2015) TaxCorp(LJ) 6790 (ITAT-DELHI) · Sections 143(2), 153C

  14. Direct Tax ·Delhi High Court · 01 Jun 2015
    HC - Meaning of expressions "consultancy services" and "independent personal services" in the context of a DTAA explained

    CIT vs. Grup ISM P. Ltd

    (2015) TaxCorp(LJ) 6789 (HC-DELHI) · Section 9

  15. Direct Tax ·Delhi High Court · 14 May 2015
    HC - Whilst the AO is certainly empowered to examine the nature of expenditure in the application of trust, he cannot go behind the certificate issued under Section 12A.

    DIT Vs. Ram Kishan Kulwant Rai Charitable Trust

    (2015) TaxCorp(LJ) 6788 (HC-DELHI) · Section 12A

  16. Direct Tax ·Delhi High Court · 10 Sep 2007
    HC - Assessee did not debit the amount of Service Tax to the P&L as an expenditure nor did the assessee claim any deduction in respect of the amount and considering that the assessed is following the mercantile system of accounting, the question of disallowance u/s 43B would not arise.

    Cit vs Noble And Hewitt (I) (P) Ltd.

    (2015) TaxCorp(LJ) 6787 (HC-DELHI) · Section 43B

  17. Direct Tax ·ITAT Delhi · 12 May 2015
    ITAT - Reassessment’s made for the assessment years under consideration have become invalid for not having served the mandatory notice u/s 143(2) on the assessee.

    ITO Vs. M/s Staunch Marketing Pvt. Ltd.

    (2015) TaxCorp(LJ) 6786 (ITAT-DELHI) · Sections 143(2), 147

  18. Direct Tax ·ITAT Delhi · 31 May 2015
    ITAT - No expenditure has been claimed by the assessee in its books of accounts. Under such circumstances the question of disallowance u/s 43B does not arise.

    ITO vs. Nafe Singh Gahalawat

    (2015) TaxCorp(LJ) 6785 (ITAT-DELHI) · Section 43B

  19. Direct Tax ·AP High Court · 29 May 2015
    HC - Registry not to accept any appeal where appeals is filed by Revenue with “underlined/marked” certified copies.

    M/s. Goldstone Technologies Ltd., Vs Commissioner of Income Tax-II

    (2015) TaxCorp(LJ) 6784 (HC-AP)

  20. Direct Tax ·ITAT Jaipur · 29 May 2015
    ITAT - Assessee’s counsel (CA) liable for suitable proceedings under ICAI rules for his professional misconduct, misbehaviour, wasting the time of court and unlawfully attempting to interfere in the process of judicial dispensation. Cost also levied under Rule 32A of ITAT Rules.

    M/s. Mundra Woolen Mills (P) Ltd. Vs The ACIT

    (2015) TaxCorp(LJ) 6783 (ITAT-JAIPUR)

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