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| Documents Found: 3826 |
| Title |
Forum |
Year |
Merrill Lynch Capital Markets Espana SA vs DDIT
Income deemed to accrue India-Capital Gains of: FII - Gains on Forward Exchange Contract-A.Y. 2005-06.
The assessee was Foreign Institutional Investor (FII) registered with SEBI. It made gains on forward contracts in foreign exchange, [LexDoc Id : 446965]
|
ITAT (Mumbai) |
2012 |
D.T.C. vs Tara Chand and Anr.
[LexDoc Id : 444575]
|
HC (Delhi) |
2012 |
Lallan Jha vs UOI and Ors.
[LexDoc Id : 444556]
|
HC (Delhi) |
2012 |
Indiabulls Financial Services Ltd., In re
Indiabulls Housing Finance Ltd., In re
[LexDoc Id : 443233]
|
HC (Delhi) |
2012 |
Management, B.M.T.C. vs E. Balakrishna
[LexDoc Id : 442555]
|
HC (Karnataka) |
2012 |
DCIT vs Siemens Information Systems Ltd.
Siemens Information Systems Ltd. vs Addl. CIT
[LexDoc Id : 441399]
|
ITAT (Mumbai) |
2012 |
India Capital Market (P) Ltd. vs DCIT
Intangible assets-Retail clientele business-A.Y. 2006-07.
The assessee was share broker. It purchased entire retail clientele business from another co. AFC. It was a right capable of being [LexDoc Id : 441365]
|
ITAT (Mumbai) |
2012 |
Kansara Bearings Ltd. vs ACIT
[LexDoc Id : 441299]
|
ITAT (Jodhpur) |
2012 |
Corpn. Bank vs Jayshreeben and Ors.
[LexDoc Id : 440868]
|
HC (Gujarat) |
2012 |
King Edward Memorial Hospital vs Suresh D. Gaikwad
[LexDoc Id : 440123]
|
HC (Bombay) |
2012 |
Convergys Customer Management vs ADIT and Anr.
Validity of: re-asstt-Failure to File Return-A.Y. 2002-03, 04-05.
A mere non-filing of return could invite action u/s 148 on the ground of escapement of income [Expln. 2 to S. 147]
R [LexDoc Id : 437934]
|
HC (Delhi) |
2012 |
Gyan Chand Jain vs CWT
Net-wealth Computation of-Intangible additions to income in Income-tax proceedings-A.Y. 1985-86 to 1988-89.
The additions to income for A.Y. 63-64 to 70-71 were made as income from undisclosed sources. These amounts could not be [LexDoc Id : 437760]
|
HC (Jharkhand) |
2012 |
Chirag Design vs Addl. CIT
[LexDoc Id : 437393]
|
ITAT (Mumbai) |
2012 |
Lalita Ramakrishnan and V. Ramakrishnan vs Vatika Ltd.
[LexDoc Id : 437268]
|
MISC |
2012 |
CIT vs Udit Narain Agrawal
Cash credits-Genuineness of dealings in shares-A.Y. 2004-05.
The Tribunal held that the assessee was in possession of shares which were sold in ordinary course at stock exchange thru a broker. [LexDoc Id : 436566]
|
HC (Allahabad) |
2012 |
CIT vs Orient Craft Ltd.
Escapement of income and Reasons to believe-Reasons u/s 143(3) and u/s 143(1)-A.Y. 2002-03.
The expression "reasons to believe" would have the same meaning whether original assessment was made u/s 143(3) or an intimation wa [LexDoc Id : 436335]
|
HC (Delhi) |
2012 |
Aventis Pharma Ltd. vs DCIT
[LexDoc Id : 436166]
|
ITAT (Mumbai) |
2012 |
CIT vs Hindustan Lever Ltd.
TDS-Payment to C and F Agents-A.Y. 2001-2002. The assessee used to hire godown on rent and engaged C. and F. agents to manage them The (ITAT) and Tribunal on examination of evidenc [LexDoc Id : 435559]
|
HC (Delhi) |
2012 |
Shourya Towers (P) Ltd. vs DCIT
Penalty: Concealment of income-Not filing return u/s 153A-A.Y. 2005-06, 06-07.
The assessee did not file return in response to notice u/s 153A. During Search assessment it wrote that it's return filed on [LexDoc Id : 435217]
|
HC (Delhi) |
2012 |
Ajit Singh Rana vs ACIT
Limitation: Initiation of penalty proceedings-Initiation within 4 years-No time for initiation was prescribed.
The initiation within 4 years was not time barred.
Ss. 271BA and 92E of the Income Tax Act, 1961. [LexDoc Id : 458510]
|
ITAT (Amritsar) |
2012 |
Public Sector Pension Investment Board, Canadian Crown Corpn., Foreign Institutional Investor, SEBI, Isolux Infrastructure, B.V. and Grupo Isolux Corsan, S.A.
[LexDoc Id : 445970]
|
MISC |
2012 |
D.T.C. vs P.O., I.T. No. II and Anr.
[LexDoc Id : 444565]
|
HC (Delhi) |
2012 |
Sudhir Hilsayan vs Dr. Ambedkar Foundation and Ors.
[LexDoc Id : 444559]
|
HC (Delhi) |
2012 |
DIT vs Mc Donalds Corpn.
[LexDoc Id : 441143]
|
HC (Delhi) |
2012 |
Dainik Janambhumi vs State of Assam and Ors.
[LexDoc Id : 440944]
|
HC (Gauhati) |
2012 |
| |
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