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Banking - Judgement
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Documents Found: 3280   
Title Forum  Year
AGM Protection Devices Ltd. vs DCIT Cash credits-Share application money received-The assessee company invited share application money from public. It received share application money from several persons. The confirmations from som [LexDoc Id : 392512]
HC (Delhi) 2009
Chavassery Service Co-op. Bank Ltd. and Ors. vs ITO and Ors. Production of evidence by bank-Pendency of proceedings-The Deptt. issued notice to several co-op. banks for particulars of all cash transactions above Rs. 1 lakh. The notices were valid even if no proceedi [LexDoc Id : 389535]
HC (Kerala) 2009
CIT and Anr. vs M.J. Mohan Annual letting value-Unlet portion-Block Period: 1988-89 to 1998-99. The assessee valued the unlet portion of his building for the block period at Rs. 2.25 per square foot, per month. < [LexDoc Id : 384586]
HC (Karnataka) 2009
CIT and DCIT vs Sunrise Sales Corpn. [LexDoc Id : 379480]
HC (Karnataka) 2009
Rajendran Chingaravelu vs Addl. CIT and Ors. Validity of Requisition under s.132A-Assessee found in possession of huge cash-The assessee disclosed at Hyderabad airport that he was carrying Rs.65lakhs in cash, which was withdrawn from the bank. A bank certificate was shown. [LexDoc Id : 379172]
SC 2009
CIT vs Sahara India Savings and Investment Corpn. Ltd. Chargeable interest-Interest on Bonds and debentures-AY 1992-93. The assessee had held Bonds and debentures as investment. The interest thereon was not chargeable.

S.2(5), s.2(5A), s.2(5B) and [LexDoc Id : 377275]
SC 2009
Rupa Rani Rakshit and Ors. vs Jharkhand Gramin Bank and Ors. [LexDoc Id : 376998]
SC 2009
Royal Plastic vs CTO and Anr. [LexDoc Id : 408646]
HC (Chennai) 2009
Rajasthan Construction Co. vs TRO [LexDoc Id : 406199]
HC (Madhya Pradesh) 2009
CIT and Anr. vs Sangeetha Granites Ltd. Scope of: Re-asstt.-Claim of exemption of income-AY 1996-1997. The re-asstt proceedings were initiated to disallow part of claim under s.80HHC. The assessee could not claim that its income was exempt [LexDoc Id : 395515]
HC (Karnataka) 2009
CIT and Anr. vs Wipro Systems Business expenses/Perks-Business Promotion Expenses-The expenses incurred on travel accessories or on communication and other accessories being for business promotion and not for employer's benefit were [LexDoc Id : 392757]
HC (Karnataka) 2009
T.O. Abraham and Co. vs DCIT and Ors. Business income v. Income from O.S.-Income from bank deposit-The assessee not being in money lending, the interest bank deposits was assessable under s.56 and not under s.28.
S.28 and s.56 of the Income Tax [LexDoc Id : 392752]
HC (Kerala) 2009
Toby Consultants (P) Ltd. vs CIT Genuineness of cash credit-Finding of Tribunal-AY 2001-2002. The assessee company showed cash credit from its ex-director and his daughter. The Tribunal found that genuineness of the credit not pro [LexDoc Id : 392525]
HC (Delhi) 2009
United Shippers Ltd. vs ACIT Income from shipping business-Paid up Share-Capital-As per S.85 & s.86 of the Companies Act, 1956, both paid up equity capital and preference share capital are includible in computing, "paid up share ca [LexDoc Id : 387735]
ITAT (Mumbai) 2009
CIT vs A. Sivakami and Anr. Depreciation allowance-Ownership v. Beneficial owner-Ay-2002-2003. The assessee was in business of running buses. The 3 buses were not registered in her name. She had taken permission to ply the buses fr [LexDoc Id : 387694]
HC (Chennai) 2009
K. Kutaguptan vs Canara Bank and Ors. [LexDoc Id : 387579]
HC (Kerala) 2009
G. Elayaperumal vs State of Tamil Nadu, Director of School Education and Chief Educational Officer [LexDoc Id : 377411]
HC (Chennai) 2009
Anil Rao vs UOI and Ors. [LexDoc Id : 377060]
HC (Delhi) 2009
CIT vs West Coast Paper Mills Ltd. Powers to High Court-Substantive Review-While power of procedural review was inherent in every court or tribunal, the power of substantive review must be conferred by the Statute. Since such [LexDoc Id : 377113]
HC (Bombay) 2009
ITO vs Vikash Behal [LexDoc Id : 392280]
ITAT (Calcutta) 2009
ITO vs Vikash Behal [LexDoc Id : 391643]
HC (Calcutta) 2009
Dilip Kumar Kundu vs ITO [LexDoc Id : 390994]
ITAT (Calcutta) 2009
K.K.S.K. Leather Processors (P) Ltd., K.K.S.K. Tanning Co. (P) Ltd. and K.K.S. Khader Mohideen Sahib Sons vs ITO

Lithiyasekar vs ACIT
[LexDoc Id : 388879]
ITAT (Chennai) 2009
CIT vs Prasarbharti, Doordarshan Kendra [LexDoc Id : 388175]
HC (Kerala) 2009
Chandrakumar vs ACIT [LexDoc Id : 387996]
ITAT (Chennai) 2009
 
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