Category: Income-Tax Act

Archive for the ‘Income-Tax Act’ Category


Amar Singh Saharan v. ITO (2023)103 ITR 388 (Jodhpur)(Trib)

S. 254(2): Appellate Tribunal-Rectification of mistake apparent from the record-Tribunal adjudicated appeal on merits-Failure to adjudicate legal ground-Mistake apparent from record-Miscellaneous application filed by Assessee allowed

ACIT v. Anthony F. R. Madassar (2023)103 ITR 175 (Amritsar)(Trib)

S. 254(2): Appellate Tribunal-Rectification of mistake apparent from the record-Recall of order-Speaking order of Tribunal-Recall of observations-Beyond jurisdiction of Tribunal.

ACIT v. Ravi Sellappan (2023)104 ITR 289 / 221 TTJ 681 (Pune)(Trib)

S. 254(1) : Appellate Tribunal-Powers-New ground-Validity of reassessment-Not challenged before lower authorities-Cannot be raised [S. 147, 148,ITATR,1963,R. 27]

Raj Kumar Chawla v. DCIT (2023) 103 ITR 62 (SN) (Delhi) (Trib)

S. 254(1):Appellate Tribunal-Powers-Commissioner (Appeals)-Procedure-Assessee sought for additional time for written submission-Not given reasonable opportunity-Matter remanded back to the AO for pass a denovo order. [S. 250]

Naresh Manakchand Jain v. ACIT Cir-2(1) 2023)108 ITR 627/(2024) 228 TTJ 349 (Mum) ( Trib )( Editorial : High Court quashed the direction of the Tribunal,Naresh Manakchand Jain v. Registrar,Income Tax Appellate Tribbunal (2024) 296 Taxman 101 (Bom)(HC)

S. 254(1) : Appellate Tribunal-Powers-Direction-Ex-parte order-Assessment-Unaccounted income-Long term capital gains-32,855 persons-Shell companies-Order on appeal-Direction to reopen cases of beneficiary and forward information to other investigating agencies-[S. 45 ,48, 68, 150, The Prevention Of Money-Laundering Act, 2002]

Pulikkaparambil George Jacob v. ITO [2023] 200 ITD 773 / 225 TTJ 101(Cochin)(Trib.)

S. 254(1) : Apppellate Tribunal-Powers-Transfer-Any transaction involving the allowing of the possession of any immoveable property-Joint Venture (JV) agreement for construction of building-Capital gains-Matter remanded to CIT(A) [S. 2(47)(v),45 ,54F, Transfer of Property Act, 1882, S.53A]

Vijay Liladhar Mohmaya v. ITO (2023)101 ITR 33 (SN) (Mum) (Trib)

S. 254(1) : Appellate Tribunal-Powers-Limitation-Condonation of delay-Assessee’s CA expired-Assesssee made aware only upon intimation of penalty order-Assessee, a cardiac patient undergone treatment-Sufficient cause-Delay condoned. [S. 253]

AD Mega Structure India P. Ltd. v. ITO (2023)103 ITR 260 Delhi) (Trib)

S. 253 : Appellate Tribunal-Appeals-Legacy Dispute Resolution-Assessee opting to settle dispute under Vivad Se Vishwas Scheme and obtaining Form 4 from Department-Withdrawal of appeal allowed-If dispute unresolved assessee shall be at liberty to approach Tribunal for reinstitution of appeal .[S. 254(1) Direct Tax Vivad Se Vishwas Scheme, 2020]

MGS Securities P. Ltd. v.Dy. CIT (2023)101 ITR 95 (SN)(Delhi) (Trib)

S. 253 : Appellate Tribunal-Appeal by assessee-Assessee not putting appearance-Not adducing material before Tribunal to controvert findings-Order of CIT (A) justified.[S. 250]

Saranya Agro Foods Pvt. Ltd. v. ITO (2023)101 ITR 60 (SN)(Chennai) (Trib)

S. 253 : Appellate Tribunal-Monetary limit-50 lakhs monetary limit for appeal by Department-Circular laying down limit applicable to retrospectively even to pending appeals. [CBDT Circular No. 17 Of 2019, Dated August 8, 2019] [S. 268A]