Category: Income-Tax Act

Archive for the ‘Income-Tax Act’ Category


Santosh Chopra v. ITO (2024)116 ITR 699 (Raipur)(Trib)

S. 68 : Cash credits-Unsecured loans-Failure to discharge the burden-Addition is affirmed. [S.131, 133(6)]

Samrat Finvestors P. Ltd. v. ITO (2024)116 ITR 650 (Kol)(Trib)

S. 68 : Cash credits-Capital gains-Loss on sale of shares-Price rigging-Reports from Investigation Wing and Securities and Exchange Board of India-No independent enquiry-No incriminating material-Disallowance of loss is deleted-No exempt income-No disallowance can be made. [S. 10(38), 14A,, 45, 133(6), R.8D]

S. Balaji Mech-Tech P. Ltd. v. ITO (2024)116 ITR 31/ [2025] 170 taxmann.com 639 (Delhi)(Trib)

S. 68 : Cash credits-Cash deposits-Bank-Cash sales-Demonetisation-Business of machinery parts and bearings-No discrepancy in stock register or goods and services tax returns-Addition is deleted.[S.69A, 133A]

Nexcare Agency P. Ltd. v. ITO (2024)116 ITR 594 (Kol)(Trib)

S. 68: Cash credits-Share capital and share premium-Shares premium of 490 on a share with face value of Rs 10-Subscribers are not traceable-Addition is justified.[S.68, 131]

West Bengal State Co-Operative Agriculture And Rural Development Bank Ltd. v. ACIT (2024)116 ITR 610 (Kol)(Trib)

S. 56 : Income from other sources-Interest income-Lending to members-Only the expenditure attributable to earning of interest income is allowable-Issue which was not examined in first round of litigation is cannot be raised in second round of litigation. [S. 57.80P(2)(a)(i)]

Lalita Trehan v. Dy.CIT(IT) (2024) 116 ITR 1(SN)(Delhi)(Trib)

S. 55 : Capital gains-Cost of improvement-Cost of acquisition-Sale of property-Non-Resident-Fair market value as on 1-4-2001-Valuation on the basis of approved Government Valuer-Assessing Officer is directed to adopt fair market value of property on the basis of as determined by Registered valuer. [S. 48, 144C(7)(a), 144C(7)(b)]

Nidhi Manan Shah v. ITO (2024)116 ITR 62 (SN)(Mum)(Trib)

S. 45: Capital gains-Long-term capital gains-Purchase and sale of shares-Penny stock-Matter remanded to the Assessing Officer. [S. 10(38)]

Surinder Kumar v. ITO (2024)116 ITR 529/ [2025] 172 taxmann.com 13 (Amritsar)(Trib)

S. 45 : Capital gains-Compulsory acquisition of land by National Highways Authority of India-Compensation-Entitle to exemption. [S. 4] Right to fair compensation and transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013,S.96 S. Circular No. 36 Of 2016, Dated 25-10-2016 (2016) 388 ITR 48 (St)

Dy. CIT v. Neepa Real Estates P. Ltd. (2024)116 ITR 247// 171 taxmann.com 56 (Mum) (Trib)

S. 43CA : Transfer of assets-other than capital assets-Full value of consideration-stock in trade-Agreement value-Stamp valuation-Difference between sale value and stamp value is below threshold margin of 10 Per Cent-Addition is deleted. [S.50C]

Anushaka Sanjay Shah(Ms) v .ITO (IT) ( Mum)( Trib ) www.itatonline .org

S. 90 :Double taxation relief – Capital gains – Mutual fund Units – Singapore resident – Sale/redemption of mutual fund units would be covered Article 13 of DTAA – Not taxable in India – DTAA – India – Singapore. [ Art. 13(4), 13(5) ]