Author: ksalegal

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DCIT v. Hazaria Cryogenic Engineering & Construction Management (P.) Ltd. (2018) 168 ITD 344 (Mum) (Trib.)

S.92C:Transfer pricing – Arm’s length price –Method of accounting – TPO has no jurisdiction to comment on the method of accounting followed by an assessee. [ S.145 ]

Eaton Fluid Power Ltd v. ACIT (Pune) (Trib) , www.itatonline.org

S.92C: Transfer pricing – Arm’s length price- The TPO can not sit in judgement over the business model of the assessee and determine the ALP of the transactions with AEs at Nil .

AB Holdings, Mauritius-Ii, In re. (2018) 402 ITR 37 / 163 DTR 225 (AAR)

S. 92: Transfer pricing -International transactions — Arm’s length price — Transaction of sale of shares in Indian company to be benchmarked under transfer pricing provisions. [S. 92A to 92F ]

“AB” Mauritius, In re (2018) 402 ITR 311/ 163 DTR 170 (AAR)

S. 92: Transfer pricing -International transactions — Arm’s length price — Transaction of sale of shares in Indian company to be benchmarked under transfer pricing provisions. [S. 92A to 92F ]

GEA Refrigeration Technologies Gmbh, In re. (2018) 401 ITR 115 / 163 DTR 145 301 CTR 167 (AAR)

S. 90: Double taxation avoidance -Income deemed to accrue or arise in India – Capital gains-Transfer of shares by German individuals to German Company – Not liable to deduct tax at source-DTAA-India – Germany . [ S. 45, 90 , 195 , Art, 13 ]

“AB” Mauritius, In re (2018) 402 ITR 311/ 163 DTR 170 (AAR)

S. 90: Double taxation relief – Non –resident – Assessee is not operating as independent entity-Assessee is not entitled to benefit of double taxation avoidance agreement between India and Mauritius.- Transaction was held to be liable to tax in India and tax to be with held – DTAA-India –Mauritius- USA [S. 195, Art. 13 ]

AB Holdings, Mauritius-Ii, In Re. (2018) 402 ITR 37/ 163 DTR 225 (AAR)

S. 90: Double taxation avoidance agreement -Income – Non –resident -Capital gains, arising from sale of shares in Indian Company to group company in Singapore is not Liable to tax in India —DTAA-India –Mauritius [S. 195, Art. 13 ]

CIT v. Ekta Co-Op. Credit Society Ltd. (2018) 402 ITR 85/ 254 Taxman 33 (Guj) (HC)

S. 80P : Co-operative societies- Co –Operative Society is not a Credit Co-Operative Bank- Entitle deduction .[ S.80P(2)(a)(i) (4) ]

B. L. Passi v. CIT ( 2018) 404 ITR 19/ 165 DTR 143 / 302 CTR 81 (SC) , www.itatonline.org

S. 80-O: Royalties – Foreign enterprises -Technical assistance- Principal agent relationship -Information concerning industrial, commercial or scientific knowledge, experience or skill- Major information sent by the appellant to the Sumitomo Corporation was in the form of blue prints for the manufacture of dies for stamping of doors which is not entitle to deduction .

CIT v. Reliance Industries Ltd ( 2018) 161 DTR 420/( 2019) 410 ITR 468 ( Bom) (HC)

S. 80M : Inter corporate dividends -Only the actual expenses for earning dividend income ought to be taken and not on estimate basis .