Month: August 2019

Archive for August, 2019


Bhagavathy Velan v. DCIT (2019) 264 Taxman 146/ 187 DTR 364/ 315 CTR 118 (Mad.)(HC)

S. 2(22)(e) : Deemed dividend-Substantial share holding–Sale of flat and a major portion of price remained unpaid by end of previous year–justified in treating said amount as deemed dividend. [S. 260A]

CIT v. Venkateswara Hospital (2019) 106 taxmann.com 282 / 264 Taxman 90 (Mad.)(HC) Editorial : SLP of revenue is dismissed, CIT v. Venkateswara Hospital. (2019) 264 Taxman 89 (SC)

S. 2(14)(iii) : Capital asset-Agricultural land- Classified as dry land for which Kishtu had been paid- Adjacent land was divided into plots for sale cannot be the ground to reject the claim of the assessee. [S. 45, 260A]

CIT v. Eurotech Maritime Academy (P.) Ltd. v. CIT (TDS) (2019) 415 ITR 463 / 106 taxmann.com 86 / 264 Taxman 22 (Ker.) (HC) Editorial: SLP is granted to the assessee, Eurotech Maritime Academy (P.) Ltd. v. CIT (TDS) (2019) 264 Taxman 21//411 ITR 37 (St) (SC)

S. 271C : Penalty-Failure to deduct at source-Regular delays on part of assessee in depositing tax deducted at source-Levy of penalty is held to be justified. [S. 273B]

PCIT v. Dilip Kumar Swami (2019) 264 Taxman 33 (Raj.)(HC)

S. 263 : Commissioner-Revision of orders prejudicial to revenue– Cash credits- Sale of goods-Produced statement of bank account, copies of bills issued to purchasers as also books of account showing entries of deposits made in bank-Revision is held to be not valid. [S. 68]

Popular Traders. v. ACIT (2019) 106 taxmann.com 88 / 264 Taxman (Ker.) (HC) Editorial : SLP is dismissed, since time to make payment of first instalment was expiry further time of two weeks was granted to the assessee to make the payment . Popular Traders v. ACIT (2019) 264 Taxman 3 (SC)

S. 251 : Appeal – Commissioner (Appeals)–Powers-Stay was granted by depositing 20% of tax in dispute–High Court reduced to 50 per cent of amount directed in order passed by Commissioner (Appeals) and time to make the payment. [S. 226]

ARCIL Retail Loan Portfolio 001-D-Trust v. Pr. CIT (2019) 264 Taxman 61 (Bom.)(HC)

S. 220 : Collection and recovery-Assessee deemed in default–Stay-Issue decided in favour of assessee by CIT(A) in other proceedings-Pendency of appeal before CIT(A)-AO cannot pass the order to deposit 20% of tax in dispute-Stay was granted against recovery of demand.

Business Process Outsourcing, LLC v. AAR (2019) 264 Taxman 59 (Bom.)(HC)

S. 201 : Deduction at source-Failure to deduct or pay-Rs. 10 Million US Dollars in escrow account- TDS liability-Notices issued under S 201 and 201(1A) would stand stayed during pendency of proceedings.[ S.195, 201(1), 201(IA)]

Rallies India Ltd ( 2018) 411 ITR 452 / 89 taxmann.com 88 (Bom.) (HC) Editorial : SLP of revenue is dismissed, DCIT v. Rallis India Ltd. (2019) 264 Taxman 25 (SC)

S. 147 : Reassessment–Second reassessment-High Court set aside the reassessment on one issue–Second reassessment on another ground is held to be not valid. [S. 32, 148]

Akshar Anshul Construction LLP v. ACIT (2019) 264 Taxman 65 (Bom.)(HC)

S. 147 : Reassessment-After the expiry of four years-No failure to disclose all material facts–Reassessment is bad in law. [S.80IB(10), 148]

Mayur Sheet Grah (P.) Ltd. v. CIT (2019) 106 taxmann.com 129/ 264 Taxman 18 (All.) (HC) Editorial: SLP of the assessee is dismissed , Mayur Sheet Grah (P.) Ltd. v. CIT (2019) 264 Taxman 17 (SC)

S. 145 : Method of accounting-Estimating profit rate of 15% per cent which was arrived at with consensus between both parties- Addition is held to be justified.