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Banking - Judgement
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Documents Found: 3826   
Title Forum  Year
Kamleshbhai Dharamshibhai Patel vs CIT Search Assessment of a person not searched-Documents recovered during search-A.Y. 2005-06.
During the search at 'S' group certain documents showing payments made and received by assessee were found. This justified initiati [LexDoc Id : 443798]
HC (Gujarat) 2012
DCIT vs Natural Fragrances [LexDoc Id : 435969]
HC (Uttarakhand) 2012
Orchid Chemicals and Pharmceuticals Ltd., In re [LexDoc Id : 449017]
MISC 2012
Davis Langdon and Seah Consulting India (P) Ltd. vs DCIT Effect of documents found in survey-Effect on audited Books of Accounts-A.Y. 2008-09.
Only on basis of some document or information found in survey u/s 133A, the audited books of accounts could not be totally ignored. [LexDoc Id : 447413]
ITAT (Bangalore) 2012
Bearing Point Business Consulting (P) Ltd. vs DCIT Business expenses-Prior period expenses-A.Y. 2007-08.
The prior period expenceses were a mix of short provision excess provision or no provision made and pertained to A.Y. 2006-07. Thes [LexDoc Id : 446521]
ITAT (Bangalore) 2012
R. Vidhyadharan (Dead) through L.Rs vs DCIT [LexDoc Id : 445493]
ITAT (Cochin) 2012
CIT vs Sundaram Finance Ltd. Penalty: Concealment of income-Concealing real value to claim higher depreciation-A.Y. 1999-2000.
The assessee knowingly concealed the real value of the machinery to claim higher depreciation. During the course of enquiry proce [LexDoc Id : 445425]
HC (Chennai) 2012
Bhavikkumar Shriramji Tandale and Ors. vs State of Maharashtra and Ors. [LexDoc Id : 444705]
HC (Bombay) 2012
Parmeshwari vs State Bank of Bikaner and Jaipur [LexDoc Id : 444640]
HC (Delhi) 2012
ACIT vs Bechtel India (P) Ltd.

Bechtel India (P) Ltd. vs ACIT
[LexDoc Id : 443529]
ITAT (Delhi) 2012
Global Logic India (P) Ltd. vs DCIT ALP - Software Development Service-Selecting comparable-A.Y. 2006-07.
The comparables having high ratio of related party transactions could not be selected for ALP purposes.
The net margin of asse [LexDoc Id : 443149]
ITAT (Delhi) 2012
Kar Salahakar Sangh vs State of Madhya Pradesh [LexDoc Id : 442916]
HC (Madhya Pradesh) 2012
Booz Allen and Hamilton India Ltd. and Co. Kg. vs ADIT Accrual of income - FTS-Permission from RBI-A.Y. 1998-99.
The assessee a foreign firm had a branch office in India for rendering management and technical services. Certain amount was payab [LexDoc Id : 441369]
ITAT (Mumbai) 2012
ACIT vs Ekta Shakti Developers [LexDoc Id : 441341]
ITAT (Mumbai) 2012
DCIT vs Purti Sakhar Karkhana Ltd. [LexDoc Id : 441294]
ITAT (Nagpur) 2012
DIT vs Vishwa Jagriti Mission [LexDoc Id : 441147]
HC (Delhi) 2012
Booz Allen and Hamilton India Ltd. and Co. KG. vs ADIT [LexDoc Id : 440697]
ITAT (Mumbai) 2012
Ganga Mercantile (P) Ltd. vs ITO [LexDoc Id : 440393]
ITAT (Delhi) 2012
Management of United Insurance Co. Ltd. vs Kathaperumal and Ors. [LexDoc Id : 439919]
HC (Madras) 2012
JCIT vs Bharat Fritz Werner Ltd. [LexDoc Id : 438773]
ITAT (Bangalore) 2012
International Cars and Motors Ltd. vs ITO Additional Depreciation Allowance-Conditions precedent-A.Y. 2006-07.
To claim additional depreciation both conditions of acquiring and installation of new machinery after 31.3.2005 were to be complied [LexDoc Id : 438234]
ITAT (Delhi) 2012
Madras Motor Sports Club vs DIT [LexDoc Id : 437180]
ITAT (Chennai) 2012
Sugam Construction (P) Ltd. vs ITO [LexDoc Id : 437109]
ITAT (Ahmedabad) 2012
Peekey Steel Casting (P) Ltd. vs ACIT [LexDoc Id : 436544]
ITAT (Cochin) 2012
CIT vs Amit Jain Penalty: Concealment of income-Head of income – Business Income v. Capital Gains-The mere treatment of income returned under another head was not concealment of income or furnishing of inaccurate particulars. The income relined as [LexDoc Id : 436397]
HC (Delhi) 2012
 
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