Category: Income-Tax Act

Archive for the ‘Income-Tax Act’ Category


ITO v. Saloni Jewellers Pvt Ltd (Add. Chief Metropolitan Magistrate ( Mum) ITO v. Jitendra Patechand Jain (Add. Chief Metropolitan Magistrate ( Mum ) ITO v. Kiran Patechand Jain ( Add. Chief Metropolitan Magistrate ( Mum ) Editorial : Bail is granted the appeal is proposed to be filed before Session Court .

S. 276CC : Offences and prosecutions – Failure to furnish return of income – Return filed late – Directors of the firm held guilty – Sent to rigorous imprisonment for six months . [ S. 139 , 278E CPC , 248( 2 ), 313 ]

Zainul Abedin Ghaswala v. NFAC (2023)201 ITD 829 / 224 TTJ 569 ( Mum)( Trib) www.itatonline .org

S.54F : Capital gains- Investment in a residential house – Co -owner of more than one house – Eligible for deduction- Precedent – When there are conflicting decisions of High Courts the view in favour of the assessee has to be followed . [ S. 45 ,54 ]

Bhawani Shankar Gupta v. ITO ( 2023) The Chamber’s Journal – May -P. 112 ( Jaipur)( Trib)

S. 271B :Penalty- Failure to get accounts audited -Books of account not maintained – Penalty cannot be levied for not getting the accounts audited .[ S. 44AB, 44AD ]

Jaibalaji Business Corporation (P.) Ltd v. ACIT ( 2023) 200 ITD 58 ( Pune )( Trib )

S. 270A:Penalty for under -reporting and misreporting of income – Addition on the basis of estimation of valuation – Levy of penalty is not valid .[ S. 43CA ]

Jaibalaji Business Corporation (P.) Ltd v. ACIT ( 2023) 200 ITD 58 ( Pune )( Trib )

S. 270A:Penalty for under -reporting and misreporting of income – Addition on the basis of estimation of valuation – Levy of penalty is not valid .[ S. 43CA ]

Gopal Soundararaj v. PCIT (2023) The Chamber’s Journal – May -P. 111 . Chennai )( Trib)

. 263 : Commissioner – Revision of orders prejudicial to revenue -Mismatch of interest income – Enquiries were made – No discussion in the assessment order – Order is not erroneous – Revision is not valid . [ S. 143(3) , 26AS ]

Adhar Nagri Sahakari Paipedhi v.CIT ( 2023) The Chamber’s Journal – April – P. 144 ( Mum) ( Trib)

S. 263 : Commissioner – Revision of orders prejudicial to revenue – Deposit from members – Revision of order to examine and consider the applicability of section 69A, 115BBE on cash deposits , provisions of section 80P(2) and 269SS of the Act is held to be not justified . [ S. 69A, 80P(2), 115BBE , 143(3), 269SS ]

Panalpine World Transport India Pvt. Ltd. v. Addl. CIT ( 2023) The Chamber’s Journal -May -P. 111 ( Delhi)( Trib)

S. 253 : Appellate Tribunal – Jurisdiction of the Bench – On the basis of Jurisdiction of the Assessing Officer. [ ITAT R, 1963 , R 4 ]

Dura Line India Pvt Ltd v. ACIT ( 2023) The Chamber’s Journal – April – P. 143 ( Delhi)( Trib)

S. 250 : Appeal – Commissioner (Appeals) –Duty bound to adjudicate on available data – Dismissal of appeal is not valid – Matter remanded to the file of CIT(A) to decide on denovo consideration .[ S. 250(6) ]

Bhawna Nagori (Smt.) v. ITO ( 2023) The Chamber’s Journal- May – 110 ( Jodhpur ) ( Trib)

S. 234A : Interest – Default in furnishing return of income – Assessment for the first time – Not liable to pay interest for the period during which it was not possible to file return. [ S. 139, 147, 154 ]