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Landmark Rulings

All landmark rulings

21,722 rulings

  1. Direct Tax ·Gujarat High Court · 24 Nov 2014
    S. 80-B(10): Law laid down in Radhe Developers 341 ITR 483 (Guj) on "works contract" is not affected by the law laid down by the Supreme Court in Larsen and Toubro Limited (2014) 1 SCC 708 and K. Raheja Development Corporation (2005) 141 STC 298

    CIT vs. Vishal Developers

    (2014) TaxCorp(LJ) 4509 (HC-GUJARAT) · Section 80-B(10)

  2. Direct Tax ·ITAT Delhi · 24 Nov 2014
    S. 253(3): Delay of 1163 days in filing the appeal due to languid and inane conduct of the assessee cannot be condoned as it would result in the limitation period becoming otiose

    SRF Limited vs. ACIT

    (2014) TaxCorp(LJ) 4508 (ITAT-DELHI) · Section 253(3)

  3. Direct Tax ·ITAT Mumbai · 24 Nov 2014
    S. 14A Rule 8D: No presumption can be drawn that investment in tax-free securities has come from own funds. The amount of disallowance has to be added to the book profits u/s 115JB

    Ferani Hotels Pvt. Ltd vs. ACIT

    (2014) TaxCorp(LJ) 4507 (ITAT-MUMBAI) · Section 14A

  4. Direct Tax ·Bombay High Court · 25 Aug 2014
    Whether when the assessee fails to bring to the notice of the AO the orders of assessments passed in the case of other AYs, it is to be construed as not full disclosure of facts and it warrants issue of notice u/s 148

    ICICI BANK LTD. Vs. DCIT

    (2014) TaxCorp(LJ) 4345 (HC-BOMBAY) · Income tax – Sections 36(1)(vii) & (viia), 143(3), 147, 148, 150

  5. Direct Tax ·ITAT Delhi · 28 Aug 2014
    Whether consideration recieved shall be commercial in nature, when the same is earned after providing services to various Government Agencies to educate people in the areas of Urban Hosing Development

    ITO. Vs. SOCIETY FOR DEVELOPMENT STUDIES

    (2014) TaxCorp(LJ) 4344 (ITAT-DELHI) · Income Tax - Sections 2(15), 11, 12A(a), 80G, 143(1), 194J

  6. Direct Tax ·Delhi High Court · 11 Aug 2014
    Whether a distinction can be drawn between “setting up of business” and “commencement of business” if expenditure incurred in such setting up is part and parcel of the business activities of service provider

    OMNIGLOBE INFORMATION TECH INDIA PVT. LTD. Vs. CIT

    (2014) TaxCorp(LJ) 4343 (HC-DELHI) · Income tax - Sections 5(1)(xxi), 10B, 28

  7. Direct Tax ·Delhi High Court · 13 Aug 2014
    Whether the CIT can invoke provision u/s 263 merely on the assupmtion that order passed by the AO could possibly have been erroneous

    GLOBUS INFOCOM LTD. Vs. CIT

    (2014) TaxCorp(LJ) 4342 (HC-DELHI) · Income Tax - Sections 36(1)(ii), 80IC, 115JB, 143(2), 263

  8. Direct Tax ·Delhi High Court · 13 Aug 2014
    Whether the statement of the partner of such alleged assignee firm can be relied upon, if the statement proves that there was no business connection involving assignment of license by the assessee to such partnership firm

    DALMIA CEMENT BHARAT LTD. Vs. CIT

    (2014) TaxCorp(LJ) 4341 (HC-DELHI) · Income Tax - Sections 131, 147, 148

  9. Direct Tax ·ITAT Delhi · 22 Aug 2014
    Whether issue of notice under Section 148 will not be deemed as mere change of opinion, when fresh material comes into the possession which has nexus, with the reason to believe that income chargeable to tax has escaped assessment

    KAMLESH BAHEDIA Vs. ACIT

    (2014) TaxCorp(LJ) 4340 (ITAT-DELHI) · Income Tax - Sections 54F, 112, 143(3), 144(1), 147, 148, 154

  10. Direct Tax ·ITAT Hyderabad · 10 Sep 2014
    Whether when the Tribunal has decided that there is no violation of provisions of section 11(5) by the assessee, the DIT(E) can reopen the same for cancellation of registration

    NIMMAGADDA FOUNDATION Vs. DIT

    (2014) TaxCorp(LJ) 4339 (ITAT-HYDERABAD) · Income Tax - Sections 11, 11(5), 12AA, 13(1)(d), 154

  11. Direct Tax ·ITAT Delhi · 22 Jul 2014
    Whether in case it has been accepted by the CIT(A) that assessee was prevented by sufficient cause from producing certain evidences before the Assessment Officer, can it be granted an additional opportunity of being heard before the CIT, during appeal.

    DCIT. Vs ANSAL LANDMARK TOWNSHIPS PVT. LTD.

    (2014) TaxCorp(LJ) 4338 (ITAT-DELHI) · Income Tax - Section 145(3)

  12. Direct Tax ·ITAT Delhi · 29 Jan 2014
    A.O. is not only an adjudicator but also an investigator

    Krishna Shriram Vs. Commissioner of Income Tax

    (2014) TaxCorp(LJ) 4337 (ITAT-DELHI)

  13. Direct Tax ·ITAT Agra · 19 Nov 2014
    Disallowance u/s 184(5) of interest, salary etc paid by a firm to partners cannot be made if the Best Judgement assessment u/s 144 is due to incompleteness of accounts & not due to failures referred to in s. 144

    M/s Vijay Veer Singh vs. ITO

    (2014) TaxCorp(LJ) 4336 (ITAT-AGRA) · Section. 184(5), 144

  14. Direct Tax ·ITAT Delhi · 19 Nov 2014
    CUP method can be applied by a comparing a pricing formulae, rather than the pricing quantification in amount. Rule 10AB inserted w.e.f. 01.04.2012 is beneficial in nature and so retrospective w.e.f. 01.04.2002

    Toll Global Forwarding India Pvt. Ltd. vs. DCIT

    (2014) TaxCorp(LJ) 4335 (ITAT-DELHI)

  15. Direct Tax ·Gujarat High Court · 17 Nov 2014
    S. 271(1)(c): In the absence of a clear-cut finding by the AO as to whether it is a case of 'concealment' or 'furnishing inaccurate particulars', penalty cannot be levied

    Mitsu Industries Ltd. vs. DCIT.

    (2014) TaxCorp(LJ) 4334 (HC-GUJARAT) · Section. 271(1)(c)

  16. Direct Tax ·ITAT Delhi · 18 Nov 2014
    S. 153A/ 153C: Entire law on recording of satisfaction by the AO and limitation period explained

    ACIT vs. Inlay Marketing Pvt. Ltd.

    (2014) TaxCorp(LJ) 4333 (ITAT-DELHI) · Sections. 153A, 153C

  17. Direct Tax ·Gujarat High Court · 18 Nov 2014
    S. 80HHA/ 80-IA: Interest earned on fixed deposits placed out of business compulsion is "derived" from the undertaking

    Empire Pumps Pvt. Ltd. vs. ACIT

    (2014) TaxCorp(LJ) 4332 (HC-GUJARAT) · Section. 80HHA, 80-IA

  18. Direct Tax ·ITAT Mumbai · 17 Nov 2014
    S. 2(47((v)/(vi): Mere execution of a development agreement does not result in a "transfer" if the approval of the municality is delayed and the developer has not started work

    Dilip Anand Vazirani vs. ITO

    (2014) TaxCorp(LJ) 4331 (ITAT-MUMBAI) · Section. 2(47((v)/(vi)

  19. Direct Tax ·ITAT Mumbai · 17 Nov 2014
    S. 271(1)(c): No penalty can be levied solely on the basis of admission made during survey if there is no corroborative evidence & no fault is found with the return of income

    ACIT. vs. Crescent Property Developers

    (2014) TaxCorp(LJ) 4330 (ITAT-MUMBAI) · Section. 271(1)(c)

  20. Direct Tax ·ITAT Bangalore · 18 Nov 2014
    The term "any sum" in s. 194LA TDS does not cover a case where there is no monetary consideration but Development Right’s Certificate (DRC) are issued

    Bruhat Bangalore Mahanagar Palike vs. ITO

    (2014) TaxCorp(LJ) 4329 (ITAT-BANGALORE) · Section. 194LA

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