Category: Income-Tax Act

Archive for the ‘Income-Tax Act’ Category


Neetu M. Chandaliya (Mrs.) v. ITO [2023] 156 taxmann.com 85 / [2024] 462 ITR 50 (Bom) (HC)

S. 147: Reassessment-Notice Issued on basis of information received from Deputy Director of Income-Tax (Investigation)-Non-application of mind-information received from the investigation wing-Reassessment invalid. [S. 68, 143(1), 148, Art. 226]

MAX Financial Services Ltd. v. Dy. CIT (2024)462 ITR 131 (P&H)(HC)

S. 147 : Reassessment-After the expiry of four years-Capital gains-Capital work-in-progress-Investment in property is accepted in assessment-Reassessment notice and order disposing the objection is quashed.[S. 45, 148, Art. 226]

DCIT v. Areez Khambatta Benevolent Trust [2024] 161 taxmann.com 528 / 462 ITR 3 /299 Taxman 182 (SC) Editorial : Areez Khambatta Benevolent Trust v. Dy.CIT(2019) 415 ITR 70/ (2020) 191 DTR 326 /(2024) 161 taxmann.com 527 (Guj)(HC)

S. 147 : Reassessment-With in four years-General allegation-No violation of provisions of S. 11(3)(d)-Charitable purpose-Donation to hospital-No violation of provisions of sections 11(2), 11(3)(d) of the Act-SLP of Revenue is dismissed, order of High Court quashing the reassessment notice is affirmed. [S.10(23C), 11(2), 11(3(d), 12AA, 148, Art. 136]

Parameswara Krishna Kaimal v. UOI (2024)462 ITR 154 /337 CTR 245 (Ker)(HC)

S. 144C : Reference to dispute resolution panel-Assessment-Faceless assessment-Amendment with effect from 1-4-2020-Not a substantive provision-Machinery provision which has been incorporated for the benefit of the assessees including eligible assessee-Assessment proceedings after 1-4-2020, amendment is applicable-Assessment is held to be valid.[S.143(3), 144C(15)(b) (ii), Art. 226]

PCIT v. Hyundai Motor India Engineering (P.) Ltd. [2023] 156 taxmann.com 265 / 462 ITR 75 (Telangana) (HC) Editorial: Similar issues have been determined in ACIT v. Vijay Television (P.) Ltd. [2018] 95 taxmann.com 101/407 ITR 642 (Mad.) (HC) and SHL (India) (P.) (Ltd.) v. DCIT [2021] 128 taxmann.com 426/282 Taxman 334/438 ITR 317 (Bom.)(HC)

S. 144C: Reference to dispute resolution panel-Eligible assessee-Final assessment order as accompanied with demand and penalty notices-Order invalid.[S.144C(8), 144C(15), 260A]

Preet Remedies Ltd. v. NFAC (2024)462 ITR 463 (P&H)(HC)

S. 144B : Faceless Assessment-Reassessment-Alternative remedy-Question of fact-Writ petition is dismissed-Directed to file statutory appeal.[S. 69C,115BBE, 147, 148,246A, Art.226

Vaani Estates Pvt. Ltd. v. Add. CIT (2024)462 ITR 232 (Mad)(HC)

S. 143(3) : Assessment-Income-Tax Authorities-High Court-Binding precedent-Decision of High Court is binding on Income-Tax Authorities-Order of Assessment ignoring direction of High Court is not valid [S. 56(2)(viib), Art. 215, 226, 227]

PCIT v. Sumitomo Corporation India Pvt. Ltd. (2024)462 ITR 98 (Delhi)(HC)

S. 92C : Transfer pricing-Arm’s length price-Avoidance of tax-International transaction-Net margin method-Identical with earlier years-No substantial question of law. [S.260A]

PCIT v. Future First Info. Services Pvt. Ltd. (2024)462 ITR 157 (Delhi)(HC)

S. 92C : Transfer pricing-Arm’s length price-Avoidance of tax-International transaction-Comparables-Exclusion of companies large and with functional and segmental dissimilarities-Appreciation of facts-No substantial question of law.[S.92CA(3), 260A]

Chandan Credits Ltd. v. ACIT (2024)462 ITR 171 (Mad)(HC) Gugnani Leasing and Hire purchase Pvt Ltd v. ACIT (2024)462 ITR 171 (Mad)(HC) Growth Hire and Purchase Finance Ltd v. ACIT (2024)462 ITR 171 (Mad)(HC) Lokesh Secfin Pvt Ltd v. ACIT (2024)462 ITR 171 (Mad)(HC)

S. 68 : Cash credits-Share capital-Ready to submit relevant documents-Matter remanded to Assessing Officer for fresh consideration. [S. 260A]