Author: ksalegal

Author Archive


Quippo Telecom Infrastructure (P.) Ltd. v. ACIT (2020) 185 ITD 275 / (2021) 198 DTR 202 / 2009 TTJ 828 (Delhi)(Trib.)

S. 271(1)(c) : Penalty-Concealment-Disallowance of professional fees and interest on borrowed capital-Levy of concealment penalty is held to be not valid. [S. 36(1)(iii), 37 (1)]

Avadhut Ban (HUF) v. PCIT (2020) 185 ITD 508 / (2021) 198 DTR 180 / 209 TTJ 1044 (Pune)(Trib.)

S. 263 : Commissioner-Revision of orders prejudicial to revenue-Revised return-Substitution of sub-section (5) of section 139 vide Finance Act, 2016 which came into force from 1-4-2017 is prospective in nature-Revision is held to be valid. [S. 139(4), 139 (5)]

ACIT v. Kandoi Transport Ltd. (2020) 185 ITD 358 (Cuttack) (Trib.)

S. 251 : Appeal-Commissioner (Appeals)-Powers-Additional evidence-Cash credits-No opportunity was given to the AO-Rule 46A is violated. [S. 68, R.46A]

Maruti Suzuki India Ltd. v. CIT (2020) 185 ITD 109 / 194 DTR 177 / 207 TTJ 641 (Delhi)(Trib.)

S. 244A : Refund-Interest on refunds-Prior to 1-6-2016-Self assessment tax-Tax deduction at source-Entitle to interest. [S.156, 254(1)]

Additional DIGP. v. DCIT (2020) 185 ITD 525 (Delhi)(Trib.)

S. 234E : Fee-Default in furnishing the statements-Returns prior to 1-6-2015, no fee for period of default can be levied. [S. 200A]

DCIT(IT) v. Edgeverse Systems Ltd. (2020) 185 ITD 735 (Bang.) (Trib.)

S. 206AA : Requirement to furnish Permanent Account Number-Double taxation avoidance agreement-Rate of tax deductible will be 10 % instead 20%. [S. 90, 195]

Council of Handicrafts Development Corporation v. ITO (2020) 185 ITD 37/196 DTR 14/208 TTJ 935 (SMC) (Delhi) (Trib.)

S. 194I : Deduction at source-Rent-Collection of rent on behalf of Government and paid back to government-Tax deducted by Tenants-Entitle to credit. [S. 199]

Narang International Hotels (P.) Ltd. v. DCIT (2020) 185 ITD 324 / (2021) 209 TTJ 694/ 199 DTR 179 (Mum.)(Trib.)

S. 158BE : Block assessment-Time limit-merely passing the prohibitary order without actual seizure-Deemed seizure-Limitation period not extended-Order is held to be barred by limitation. [S. 132, 132(3)]

Shriram Bahuuddeshiya Sevabhavi Sanstha v. ITO (2020) 185 ITD 614 / (2021) 199 DTR 13 / 210 TTJ 269 (Pune)(Trib.)

S. 158BBC : Anonymous donations-85% of such donation was applied for objects of the Trust-Has to prove the genuineness of donations-Matter remanded to prove genuineness of donations [S. 11, 13]

ACIT v. Majestic Commercial (P.) Ltd. (2020) 185 ITD 818 (Kol.) (Trib.)

S. 153A : Assessment-Search-Unabated assessment-Addition cannot be made unless incriminating materials are found. [S. 69, 132]