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Forex - Judgement [ 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 ]  2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1991 1990 1987 1986 1985 1983 1980 1977 1975 1973 1972 1970 1967 1964 1962 1961 1955 1932 Select Court HC SC Others   First | 1 | 2 | 3 | 4 | Next | Last Documents Found: 83    Title Forum  Year Sharma Carpets vs Enforcement Directorate [LexDoc Id : 301681] ATFE (Delhi) 2005 G.E. Lighting (India) (P) Ltd. vs Directorate of Enforcement Restrictions on dealings in foreign exchange-Belated filing of proof of import-The belated filing of proof of import of goods was not punishable with penalty as the provisions of s. 8(3) of the FERA 1973 related to restrictions o [LexDoc Id : 295423] ATFE (Delhi) 2005 Virage Logic International vs Assistant Director of Income-tax Exemption: Unit set up in Free Trade Zone-Transfer of software to HO abroad-AY 2001-02. The assessee company, incorporated in India, was a 100 per cent subsidiary of a USA company and was engaged in software developing busines [LexDoc Id : 294961] ITAT (Delhi) 2005 General Electric Pension Trust vs DIT [LexDoc Id : 286642] AAR 2005 DCIT vs Finolex Pipes Ltd. Income deemed to accrue in India-Sale of designs vs Royalty-The fees paid by the assessee, an Indian company, to a German company for outright sale of design documentation was not royalty as per DTAA with Germa [LexDoc Id : 315714] ITAT (Pune) 2005 JCIT vs Essar Oil Ltd. Income of non-resident-Fees for technical services, DTAA vs Income Tax Act-AY 1996-97. The assessee, a non-resident company incorporated in U.K., received certain payments for supervision and commissioning of refinery complex [LexDoc Id : 294257] ITAT (Mumbai) 2005 Assistant Director of Income Tax vs Green Emirate Shipping and Travels Double Taxation Relief: DTAA with UAE-Liable to tax-AY 1998-99. The assessee, a resident of the UAE, was in the shipping business. Its income accruing in India was exempt under article 8 of the Double T [LexDoc Id : 288567] ITAT (Mumbai) 2005 Chohung Bank vs DDIT Non-discrimination: Tax on non-resident-Higher rate of tax on a non-resident company-AY 2002-03. The assessee, a Korean banking company, was carrying its normal banking business in India. Since no rates for charging tax on non-domestic [LexDoc Id : 291468] ITAT (Mumbai) 2005 A.B. Controls Ltd. vs Director of Enforcement [LexDoc Id : 318869] ATFE (Delhi) 2005 Mohd. Mustafa Ahmed Alvi vs UOI FERA 1973-Show-cause notices-The writ petition against the issue of show-cause notices and the subsequent appointment of adjudicating officer; on grounds of repeal of FERA was dev [LexDoc Id : 296588] HC (Andhra Pradesh) 2005 Kishore D. Shroff vs Enforcement Directorate [LexDoc Id : 301682] ATFE (Delhi) 2005 K.S.Nagamuthu vs State of Tamil Nadu and Ors. [LexDoc Id : 284993] SC 2005 P. Vidya Sagar vs Director, Enforcement Directorate Realisation of export proceeds-Penalty for violation-The adjudicating authority was justified in imposing penalty for violation of s. 18 of the Foreign Exchange Regulation Act 1973, on the appellant as h [LexDoc Id : 295420] ATFE (Delhi) 2005 Relax Safety Industries vs Director of Enforcement FEMA-Waiver of pre-deposit-An application praying for waiver of pre-deposit of 30 per cent of the penalty was dismissed because the applicant-company was not that bad in financi [LexDoc Id : 295825] ATFE (Delhi) 2005 Royal Airways Ltd. vs Additional Director of Income Tax Exemption from DTAA-Lease of aircrafts-Payment of lease rentals for aircrafts, to a company that was a resident of Germany, was not taxable in India under the Double Taxation Avoidance Agre [LexDoc Id : 285590] ITAT (Delhi) 2005 ABC Ltd., XYZ Ltd. vs DIT [LexDoc Id : 290100] AAR 2005 General Electric International Inc vs ACIT Business income vs Fee for technical services-Execution of contracts-The reasonable amount incurred by the assessee, a non-resident company, on purchase of raw materials for execution of contracts in India and employmen [LexDoc Id : 300809] ITAT (Mumbai) 2005 Naresh Kumar Goyal vs UOI and Ors. [LexDoc Id : 282313] SC 2005 Metchem Canada Inc. vs DCIT Assessment of non-resident companies-Head Office expenses-AY 1993-94 - 1996-97. The limitation under s.44C of the Income Tax Act 1961 on deduction of head office expenses was not applicable in case of non-res [LexDoc Id : 287102] ITAT (Mumbai) 2005 Gutal Trading Est., In re Income deemed to accrue or arise in India-Business Connection - Liaison Office-The assessee's liaison office was not a "business connection" as it did not negotiate any sale transactions; hence, no income accrued in India through [LexDoc Id : 283609] AAR 2005 UOI vs ABN Amro Bank and Ors. [LexDoc Id : 324704] HC (Delhi) 2005 Essar Oil Ltd. vs DCIT Income from international traffic-Occasional visits of ship on Indian ports-AY 2000-01. The assessee was a shipping company incorporated in Singapore. Its ship occasionally visited Indian ports on its international voyage to d [LexDoc Id : 288528] ITAT (Mumbai) 2005 S. Mohanlal vs ADED Restrictions on payment-Lack of material evidence-The order imposing penalty for contravening of s.9 of the Foreign Exchange Regulation Act 1973 for making payment to a person resident outside India w [LexDoc Id : 293412] ATFE (Delhi) 2005 Enforcement Directorate vs Kanta S. Jethwani FEMA-Dismissal of revision petition-A revision petition filed by the Enforcement Directorate against the respondent was dismissed on account of inexplicable delay of nine months and the [LexDoc Id : 301983] ATFE (Delhi) 2005 Anup Kumar Singh vs Directorate of Enforcement [LexDoc Id : 301686] ATFE (Delhi) 2005   First | 1 | 2 | 3 | 4 | Next | Last