Category: Income-Tax Act

Archive for the ‘Income-Tax Act’ Category


Kashmir Singh v. ITO (2022) 216 TTJ 523 / 211 DTR 217 (Amritsar) (Trib.)

S. 148 : Reassessment-Two notice-Same assessment year-Issue of second notice during pendency of earlier reassessment-Second notice invalid-Reassessment invalid. [S. 147, 151]

Standard Chartered Bank v. DCIT (IT) (2022) 216 TTJ 132 / 211 DTR 129 (Mum)(Trib.)

S. 147 : Reassessment-Capital gains-Full value of consideration-Stamp valuation-Agreement to sale-Registration-No failure to disclose material facts-Capital gains offered in the Assessment year 2004-05-Reassessment is not valid. [S. 47, 45, 48, 148, Transfer of Property Act 1882, S. 53A]

Alankar Commodeal (P) Ltd. v. ITO (2022) 216 TTJ 445 / 213 DTR 161 (Kol.)(Trib.)

S. 147 : Reassessment-After the expiry of four years-Share premium-Information obtained during subsequent year assessment proceedings-No tangible material-No reopening on suspicion-Reassessment not valid. [S. 68, 148, 151]

Advanced Enzyme Technologies Ltd. v. ACIT (2022) 216 TTJ 645 / 212 DTR 190 (Mum.)(Trib.)

S. 147 : Reassessment-After the expiry of four years-details of inter-unit transfer provided during assessment proceedings-Full and true disclosure-No tangible material-Reopening invalid. [S. 10AA, 148]

Pooranchand Agarwal v. Dy. CIT (2022) 216 TTJ 507 (Raipur)(Trib.)

S. 145 : Method of accounting-Rejection of Profit-No defects in the books of accounts-Similar profit margin in earlier years-Rejection of books of account is not justified-Estimation of net profit was deleted. [S. 145(3)]

Honda Cars India Ltd. (A successor in interest of Honda Motor India Pvt. Ltd.) v. DCIT (2022) 64 CCH 371 / 216 TTJ 946 / 212 DTR 284 (Delhi)(Trib.)

S. 143(3) : Assessment-Non existing company-amalgamation-The assessment order having been passed in the name of a non existent entity, it is invalid and quashed-Being jurisdictional error, not protected u/s. 292B of the Act. [S. 92CA(3), 144C, 292B]

Nikhil Garg v. ITO (2022) 95 ITR 92/216 TTJ 33 (UO) /145 taxmann.com 171 (Jaipur)(Trib.)

S. 143(3) : Assessment-Addition can only be made in respect of profits / income derived and not the entire turnover. [S. 263]

DCIT v. Ambreen Projects & Infrastructure (P) Ltd. (2022) 216 TTJ 38 / 213 DTR 41 (Delhi)(Trib.)

S. 132(4) : Search and seizure-Statement on oath-Merely on the basis of surrender when no corroborative evidence found against the assessee-Addition is not valid. [S. 132]

Lufthansa German Airlines v. DCIT(IT) (2022) 64 CCH 261 / 95 ITR 17 (SN) / 216 TTJ 958 / 212 DTR 123 (Delhi)(Trib.)

S. 90 : Double taxation relief-Collection charges paid by AAI to the assessee in whatever name called i.e. either discount or commission, is nothing but service charge paid, for assessee collecting UDF (User Development Fees) and passing it on to AAI-Cannot be said to be the income derived from operation of aircraft-Appeal dismissed. DTAA-India-Germany. [Art. 7, 8]

ITO v. Sahkari Ganna Vikas Samiti (2022) 64 CCH 0228 / 216 TTJ 871 / 212 DTR 161 (All.)(Trib.)

S. 80P : Co-operative societies-Status-Matter remanded for fresh adjudication. [S. 2(19), 80P(2)(a)(iii)]