Category: Income-Tax Act

Archive for the ‘Income-Tax Act’ Category


Garden Silk Mills (P.) Ltd. v. DCIT (2023) 201 ITD 68 (Surat) (Trib.)

S. 253 : Appellate Tribunal-Appeals-Impleaded as corporate debtor before NCLT by financial creditor-Provisions of IBC would prevail over Income-tax Act-Appeal is not maintainable. [S. 254(1), Insolvency and Bankruptcy Code, 2016, S.14, 31, 238]

Bharti Airtel Ltd. v. ITO (TDS) (2023) 201 ITD 695 (Indore) (Trib.)

S. 194H : Deduction at source-Commission or brokerage-Telecom services-Discount to distributors-Agreement is not considered-Matter remanded [S. 201]

Sawhney Builders (P.) Ltd. v. ACIT (TDS) (2023) 201 ITD 259 (Delhi) (Trib.)

S. 194A : Deduction at source-Interest other than interest on securities-Compensation /damage for delayed allotment of plot of land-Not interest not liable to deduct tax at source-Deduction of tax at source by mistake the assessee cannot be treated as assessee is default-Interest cannot be levied. [S. 2(28A), 133A, 201(1)]

Sanjay Kumar. v. ITO (2023) 201 ITD 837 (Delhi) (Trib.)

S. 154 : Rectification of mistake-Mistake apparent from the record-Delay in deposit of employees’ contribution-Order of rectification is not valid.[S. 36(1)(va). 143(1)]

Bangalore Beverages Ltd. v. ITO (2023) 201 ITD 380 (Bang) (Trib.)

S. 145 : Method of accounting-Mercantile system of accounting-Payment of interest-Related parties-No modification in loan agreement-Terms cannot be modified by Board Resolution.[S.40A(2), Accounting Standard-9 (AS-9)]

RRPR Holding (P.) Ltd. v. DCIT (2023) 201 ITD 781/226 TTJ 5599 (Delhi) (Trib.)

S. 80 : Return for losses-Capital loss-Revised return filed beyond time limit prescribed under section 139(1)-Capital loss claimed beyond time limit under section 139(1) could not be carried forward under section 74. [S.74, 139(1), 139(5)]

Bangalore Beverages Ltd. v. ITO (2023) 201 ITD 380 (Bang) (Trib.)

S. 69C : Unexplained expenditure-Consultancy fees-Matter remanded to the Assessing Officer. [S. 37(1)]

Ramchandra Kanu Mendadkar. v. CIT(A) (2023) 201 ITD 492/104 ITR 21 (SN) (Mum) (Trib.)

S. 69A : Unexplained money-Advocate-Cash fee received from client-Produced cash book, bank statement, professional fees etc-Addition is deleted.

Praveen Sawhney. v. ACIT (2023) 201 ITD 539 / 224 TTJ 46(Delhi) (Trib.)/Sangeeta Sawhney v. ACIT (2023) 201 ITD 539/ 224 TTJ 46 (Delhi) (Trib.)

S. 69A : Unexplained money-Foreign bank account-Bank details for period 1-4-1995 to 31-3-2012-Information called for by revenue could not have been received for period prior to 1-4-2011-Period of limitation cannot be extended-Order is barred by limitation-DTAA-India-Switzerland [S. 90, 132, 143(3), 153A]

Narasimha Rao Venkata Lakshmi Nandury. v. ITO (IT) (2023) 201 ITD 534 (Hyd) (Trib.)

S. 69A : Unexplained money-Investment in acquisition of immoveable property-Additional evidence is filed-Matter remanded to Assessing Officer. [S.254(1)]