Category: Income-Tax Act

Archive for the ‘Income-Tax Act’ Category


Dy. CIT v. Hi-Tech Engineers (2023) 222 TTJ 785 (Mum)(Trib)

S. 68 : Cash credits-All parties appeared in response to summons and submitted income tax return and bank statements-Order of CIT(A) deleting the addition is affirmed.

Farsha S. Kadri v ITO (2024) 222 TTJ 31 (SMC)(Surat)(Trib)

S. 68 : Cash credits-Explanation of source of deposit is accepted partially and remaining addition is affirmed.

Kamal Binani v. ITO(2023) 222 TTJ 17 (UO) (SMC) (Mum)(Trib)

S. 68 : Cash credits-Payment of insurance premium-Payment though bank-Addition is deleted.

Dy. CIT v. Mahavir Ashok Enterprises (P) Ltd (2023) 223 TTJ 947 (Raipur)(Trib)

S. 68 : Cash credits-Share application-Furnished names, address PAN, copies of bank account etc of investor companies-Addition is deleted.

Gopal Nihchaldas Pariani v. ITO (2023) 223 TTJ 361 / 152 taxmann. com 252 (Mum)(Trib)

S. 68 : Cash credits-Sale of shares-Penny stock-Long term capital gains-Report of investigation wing from Kolkata-Pine Animation Ltd-Purchase of shares, payment for purchase of shares through banking channel–Genuineness of transaction is proved-Cannot be assessed as cash credits-Entitle to exemption. [S. 38, 45]

ITO v. Goodyield Farming Ltd (2023) 223 TTJ 121 (Mum)(Trib)

S. 68 : Cash credits-Agricultural income-Lease agreement furnished-Deletion of addition is affirmed-Un secured loan-Discharged the burden-Deletion of addition is justified. [S. 10(1), 133(6)]

Sai Prasad Baruah v. ACIT(2023) 223 TTJ 897 (Gauhati)(Trib)

S. 68 : Cash credits-Income from undisclosed source-Income declared under IDS, 2016-Telescoping-Matter remanded to the Assessing Officer. [S. 69, 69A]

ITO v. LNB Renewable Energy (P.) Ltd. (2023) 222 TTJ 336 / 145 Taxmann.com 269 (Kol.)(Trib.)

S. 56 : Income from other sources-Share premium-Valuation report by the Chartered Accountant-Considering net-worth of two step down subsidiaries-Acquired after valuation date-Addition is affirmed. [S. 56(2)(viib), R. 11UA]

ITO v. Goodyield Farming Ltd (2023) 223 TTJ 121 (Mum)(Trib)

S. 56 : Income from other sources-Shares at premium-Valuation of report by the Chartered Accountant-DCF method-Deletion of addition is affirmed. [S. 56(2) (viib), R. 11UA]

Santosh Maruti Borate v. ITO (2023) 221 TTJ 422 (Pune )(Trib)

S. 54F : Capital gains-Investment in a residential house-Only part of consideration is utilised for purchase of property before due date of filing of return-Balance consideration is not deposited under Capital gains Account Scheme-Exemption is not available. [S. 54B,54F(4)139(1)]