Category: Income-Tax Act

Archive for the ‘Income-Tax Act’ Category


Purshottam Farmers Co. Op Cotton Ginning & Pressing Society Ltd. v. DCIT (2023) 203 ITD 698 (Surat) (Trib.)

S. 271(1)(c) : Penalty-Concealment-Disallowance of claim-Mere filing incorrect claim which was not allowed by Assessing Officer would not attract concealment penalty.

Anil Manhare. v. ITO (2023) 203 ITD 298 (Raipur) (Trib.)

S.271D : Penalty-Takes or accepts any loan or deposit-Cash loan from relative-Investment in properties-Levy of penalty is deleted. [S. 269SS]

D.V. Properties (P.) Ltd. v. PCIT (2023) 203 ITD 283 (Surat) (Trib.)

S. 263 : Commissioner-Revision of orders prejudicial to revenue-short-term capital gain on Multiplex sold-Capital gains-Block of assets-Depreciable assets-Service tax-Delay in payment of TDS-Revision order is quashed partly-Employees’ contributions (EPF/ESI)-Revision is affirmed. [S. 36(1)(va), 37(1), 43B , 50, 143(3)]

Chomansingh M. Deora. v. PCIT (2023) 203 ITD 240 (Mum) (Trib.)

S. 263 : Commissioner-Revision of orders prejudicial to revenue-Interest expenditure-Nexus of interest expenditure with interest income-Revision order is affirmed.[S. 57]

Madhu Devi Jain. (Smt.) v. ITO (2023) 203 ITD 713 (Hyd) (Trib.)

S. 263 : Commissioner-Revision of orders prejudicial to revenue-Sale of seven flats within three years of acquisition-Revision is held to be justified. [S. 54F , 143(3)]

Bharatnagar Buildcon LLP. v. PCIT (2023) 203 ITD 539/226 TTJ 488 (Pune) (Trib.)

S. 263 : Commissioner-Revision of orders prejudicial to revenue-Capital gains-Interest paid capitalised-Purchase cost-Sale of debentures-Interest salary, etc. paid by firm-Two views possible-Revision order is quashed. [S. 40(b), 45, 55]

Comtrade Commodities Services Ltd. v. PCIT (2023) 203 ITD 745 (Ahd) (Trib.)

S. 263 : Commissioner-Revision of orders prejudicial to revenue-Employee stock option plan (ESOP)-Capital or revenue-Assessing Officer had taken a plausible view on issue based on existing proposition of law with regard to claim of ESOP expenses, revision is unjustified.[S. 37(1)]

Employees Provident Fund Organisation. v. DCIT, TDS (2023) 203 ITD 44/ (2024) 227 TTJ 583 (Bang) (Trib.)

S. 201 : Deduction at source-Failure to deduct or pay-Salaries-Perquisites-Non-deduction of TDS-Collection of license fee in form of house rent allowance from its employees-Unfurnished accommodation-Organization under a Statute enacted by legislature-Provisions of TDS will not apply.[S. 15, 17 , 201(1), 201(IA)]

Bank of India. v. DCIT (TDS) (2023) 203 ITD 10 (Nagpur) (Trib.)

S. 201 : Deduction at source-Failure to deduct or pay-Interest under section 201(1A) is payable only when there is an obligation to deduct tax-Matter remanded.[S. 191, 194A , 197A , 201(1) , 201(IA), Form 15H]

Welgrow Hotels Concepts (P.) Ltd. v. ITO (2023) 203 ITD 595 (Delhi) (Trib.)

S. 194I : Deduction at source-Rent-Common area maintenance (CAM) charges-Provision of section 194C is applicable and not provision of section 194I. [S.194C , 201(1)]