Category: Income-Tax Act

Archive for the ‘Income-Tax Act’ Category


Hetal Nishith Merchant. (Mrs.) v. ITO (2020) 185 ITD 738 (Mum.)(Trib.)

S. 69A : Unexplained money-Gold inherited from mother-Sale proceeds of gold-Not shown in the balance sheet-Addition is held to be not justified when there is no statutory provision to show in the balance sheet.

Bini Builders (P.) Ltd. v. DCIT (2020) 185 ITD 236/ (2021) 211 TTJ 869/ 203 DTR 334 (Mum.)(Trib.)

S. 68 : Cash credits-Share capital-Investors had sufficient net worth-Addition is held to be not justified.

I-Exceed Technology Solutions (P.) Ltd. (2020) 185 ITD 8 (Bang.)(Trib.)

S. 56 : Income from other Sources-Shares-Valuation-Net Asset Value (NAV) method-Discounted Cash Flow (DCF) method-Choice is with assessee-Assessing Officer can determine a fresh valuation but cannot change method of valuation which has been opted by assessee-Matter remanded. [S. 56(2)(viib), R.11UA]

ACIT v. Anala Anjibabu. (2020) 185 ITD 1/193 DTR 377/207 TTJ 239 (Vishakha) (Trib.)

S. 56 : Income from other sources-Share premium-Method of valuation-Discounted cash flow method, or book value method-Choice is with assessee-Revenue cannot force assessee to adopt particular method for valuing fair market value of share. [S. 56(2)(viib), R.11UA(1)(c)(b), 11UA(2)(B)]

Radha Kishan Kungwani. v. ITO (2020) 185 ITD 433 (Jaipur) (Trib.)

S. 56 : Income from other sources-Deemed gift-Agreement for purchase of flat-stamp duty valuation or fair market value of immovable property was to be considered as on date of payment made by assessee towards booking of flat. [S. 56(2)(viii)]

ITO v. Ashoka Industries Ltd. (2020) 185 ITD 629 (Cuttack) (Trib.)

S. 56 : Income from other sources-Valuation of shares-Share premium-As per rule 11UA(1)(c)(b), it is prerogative of assessee to estimate fair market value of shares issued by it by adopting one method out of two methods i.e. discounted cash flow method or book value method, and that revenue authorities cannot force assessee to adopt particular method for valuing fair market value of share. [S. 56(2)(viib), R. 11UA]

Hemant Shah v. ACIT (2020) 185 ITD 68 (Mum.)(Trib.)

S. 54F : Capital gains-Investment in a residential house-Invested in capital gain account scheme-Gains along with minor children-Sale of equity shares of Pvt. Ltd. company-Entitle to exemption-More than one house-Matter remanded for verification. [S.45, 64]

Anil Dev v. DCIT (2020) 185 ITD 418/ 119 taxmann.com 328 /82 ITR 19(SN) / (2021) 198 DTR 150 / 209 TTJ 920 (Bang.)(Trib.)

S. 54F : Capital gains-Investment in a residential house-Mere name of the assessee in the purchase deed cannot be ground to reject the claim of exemption. [S. 45]

R. Lakshmamma. v. ITO (2020) 185 ITD 547 (Bang.)(Trib.)

S. 54 : Capital gains-Profit on sale of property used for residence-Amount utilised for construction of house-Additional evidence-Matter remanded. [S. 54(2), 254(1), R. 46A]

Alka Jain. (Smt.) v. ACIT (2020) 80 ITR 464 / 185 ITD 224/ 207 TTJ 1013 (Delhi) (Trib.)

S. 50C : Capital gains-Full value of consideration-Stamp valuation-Sale deed not registered-50% sale in agricultural land-Addition cannot be made on the basis of deemed sale consideration [S. 45]