Category: Income-Tax Act

Archive for the ‘Income-Tax Act’ Category


Union Bank of India v. Dy.CIT (2024) 231 TTJ 497 / 241 DTR 289 / 38 NYPTTJ 1130 (SB) (Mum)(Trib) Central Bank of India v. Dy.CIT (2024) 231 TTJ 497 / 241 DTR 289 / 38 NYPTTJ 1130 (SB) (Mum)(Trib)

S. 115JB : Company-Book profit-The provision of S. 115JB is not applicable to Banking companies.[The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, S. 11, Companies Act, 2013, S.3, 129]

Aurobindo Pharma Ltd v. ACIT (2024) 231 TTJ 81(UO) (Hyd)(Trib)

S. 92C : Transfer pricing-Arm’s length price-Avoidance of tax-International transaction-Interest on receivables-Interest on outstanding receivables from AE-International transaction-60 days and 240 days-The arm’s length interest rate on similar foreign currency receivables/advances is to be taken as LIBOR+200 points. [S.92B]

Yogesh Kotiyal v. ACIT (IT) (2024) 231 TTJ 73 / 241 DTR 13 / 38 NYPTTJ 476 (Delhi)(Trib)

S. 90 : Double taxation relief-Salary received-Services rendered in Australia-Not taxable in India-DTAA-India-Australia. [S.5, 9(1)(ii) 15, Art. 4(1), 15(1)]

TYCO Electronics Singapore Pte Ltd. v. Dy.CIT (IT) (2024) 231 TTJ 737 / 242 DTR 1 / 38 NYPTTJ 1157 (Delhi)(Trib)

S. 90 :Double taxation relief-Capital gains-Tax residency certificate-Eligible for the benefits of the DTAA in respect of capital gain on the sale of shares of an Indian company and the interest income from compulsorily convertible debentures-DTAA-India-Singapore. [Art. 11, 13]

Visteon Corporation v. Dy.CIT (IT) (2024) 231 TTJ 449 / 38 NYPTTJ 996 (Chennai)(Trib)

S. 90 :Double taxation relief-Fees for included services-Support services to achieve standardized IT environment-The amount received by the assessee on account of said services does not fall within the ambit of ‘fee for included services-Not taxable in India DTAA-India-Singapore. [S. 9(1)(vi),9(1)(vii), Art. 12]

Primary Agricultural Credit Co-Operative Society Ltd. v. ITO (2024) 231 TTJ 232 / 241 DTR 1 / 38 NYPTTJ 898 (Bang)(Trib)

S. 80P : Co-operative societies-Providing credit facilities to members-Interest received from members and non-members-Mutuality-If the nominal/associate members of the assessee society are not members and they are not entitled to share of profits earned by the assessee, then proportionate deduction under s. 80P(2)(a)(i) is to be granted in respect of interest earned by providing credit facilities only to the regular members; issue is remitted to the AO for afresh consideration.[S.57(iii), 80P(2)(a)(i), 80P(2)(d)]

ACIT v. RD Tata Trust (2024) 231 TTJ 485 / 38 NYPTTJ 638 (Mum)(Trib)

S. 80G : Donation-Tata Institute of Social Sciences-Approved university or educational institution as per notification dt. 15th Dec., 1993-Order of CIT(A) restoring the matter back to the AO to grant deduction to the assessee under s. 80G to the extent of 50 per cent of donation is affirmed. [S.80G(2)(a)(iiif), 80G(4)]

Moureen Camara (Mrs.) v. NFAC (2024) 231 TTJ 244 / 240 DTR 305 / 38 NYPTTJ 737 (Panaji)(Trib) Melwyn Camara v. NFAC (2024) 231 TTJ 244 / 240 DTR 305 / 38 NYPTTJ 737 (Panaji)(Trib)

S. 69C: Unexplained expenditure-Unrecorded purchases from foreign supplier-No supporting documents-Addition is affirmed.

Rotluanga Stephen v. ITO (2024) 231 TTJ 96(UO) (Gauhati)(Trib)

S. 69A : Unexplained money-Cash deposited in the bank-Charitable society-PAN of chairman-Addition is deleted. [271AAC]

Kirti Singh v. ACIT (2024) 231 TTJ 1051 / 242 DTR 269 / 204 ITD 487 / 38 NYPTTJ 180 (Delhi)(Trib)

S. 69A : Unexplained money-Search and seizure-Gold found during search-1300 grams-Status of family-Addition is deleted. [S. 132]