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Forex - Judgement
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Documents Found: 83   
Title Forum  Year
South West Mining Ltd. vs CIT [LexDoc Id : 281934]
AAR 2005
Wallace Pharmaceuticals (P) Ltd., In re Fees for technical services-Deduction of tax at source-Consultancy fees and commission paid to a foreign resident for developing the assessee's business with customers abroad was deemed to be income arisin [LexDoc Id : 282025]
AAR 2005
Emkay Fashions (P) Ltd. vs Enforcement Directorate Realisation of export proceeds-Imposition of penalty-An appeal against an order of the adjudicating authority that imposed separate penalties upon the appellant-company, one of its directors, appellant’s [LexDoc Id : 304499]
ATFE (Delhi) 2005
Rotem Company, Mitsubishi Corpn. vs DIT (International Taxation) New Delhi [LexDoc Id : 285268]
AAR 2005
M. Mangayarkarasi vs Enforcement [LexDoc Id : 279863]
ATFE (Delhi) 2005
B.T. Agencies (P.) Ltd. vs Director, Enforcement Directorate Incorrect allegation-Documentary evidence-The adjudicating authority had erred in holding the appellant guilty of contravention of s. 8(3) and 8(4) of the Foreign Exchange Regulation Act 1973. [LexDoc Id : 295017]
ATFE (Delhi) 2005
Adani Exports Ltd. vs Director, Enforcement Directorate Dealing in foreign exchange-Imposition of consolidated penalty-The order that imposed a consolidated penalty on the company and its directors without indicating specific amount on each was quashed and set aside be [LexDoc Id : 293413]
ATFE (Delhi) 2005
Schindler Aufzuge Und Fahrtrep vs DIT and Ors. Deduction of tax at source-Business carried on through a PE in India-AY 2003-04. The liability to deduct tax at source would arise only if business was carried on through a permanent establishment in India.

S.1 [LexDoc Id : 285849]
HC (Delhi) 2005
ABN Amro Bank NV vs Asstt. Director of Income tax Business expenditure-Interest paid by permanent establishment-AY 1997-98, 1998-99. Tax could not be deducted at source under s.195 of the Income Tax Act 1961 on the amount of interest paid by the permanent establ [LexDoc Id : 283995]
ITAT (Calcutta) 2005
Uroline Hospitals (India) (P) Ltd. vs Director, Enforcement Directorate Penalty under s.8 of FERA 1973-Bill of entry lost in transit-An order that levied penalty on the appellant for alleged contravention of s.8(3) and 8(4) of the Foreign Exchange Regulation Act 1973 was quashed. Th [LexDoc Id : 295332]
ATFE (Delhi) 2005
Afroze Pasha vs Director, Enforcement Directorate Possession of excess foreign exchange-No evidence against findings of the adjudicating authority-The appellant had failed to discharge presumption under s. 71(3) of the Foreign Exchange Regulation Act 1973 for possession of excess foreign exchange [LexDoc Id : 295016]
ATFE (Delhi) 2005
Nagarjuna Impex (P.) Ltd. vs Directorate of Enforcement Payment of exported goods-Extension of time for repayment-An order passed on 4 January 2005 for contravention of s.18(2) and (3) of the Foreign Exchange Regulation Act 1973 could not be sustained as the RBI h [LexDoc Id : 294388]
ATFE (Delhi) 2005
Jai Kaushal Trading (P) Ltd. vs Director of Enforcement Period of limitation-Condonation of delay in filing an appeal-The delay in filing an appeal against an adjudication order that had been passed ex-parte was condoned as there was no sufficient proof of service of [LexDoc Id : 296594]
ATFE (Delhi) 2005
Citicorp Trustee Company Ltd. , In re Income deemed to accrue or arise in India-No transfer of capital assets in India-No income accrued to the assessee under s.9 1)(i) of the Income Tax Act 1961, as there had been no transfer of the shares of Indian companies held by [LexDoc Id : 282559]
AAR 2005
Avadh International vs Director, Enforcement Directorate Payment of exported goods-Reasonable steps for realisation of dues-The appellant-firm could not be held guilty of contravention of provisions of s. 18(2) of Foreign Exchange Regulation Act 1973 related to payment of e [LexDoc Id : 294387]
ATFE (Delhi) 2005
Bhandari Industries Ltd. vs Directorate of Enforcement FERA 1973-Non-filing of exchange control copy and bill of entry-The non-filing of exchange control copy and bill of entry as proof of import of goods against remittance of foreign exchange was a technical violation [LexDoc Id : 296593]
ATFE (Delhi) 2005
Shree Sathyanaraya Co. vs AD and Anr. [LexDoc Id : 278625]
Chennai HC 2005
In re, DHV Consultants BV [LexDoc Id : 280358]
AAR 2005
Garments (I) Exporters vs Enforcement [LexDoc Id : 280589]
ATFE (Delhi) 2005
AD, ED vs Khader Sulaiman, P. Krishnasamy and Anr. [LexDoc Id : 263955]
Chennai HC 2005
Vipen Parwanda vs Director of Enforcement Non-compliance of interim order-Pre-deposit of penalty amount-An appeal for complete dispensation of the penalty amount was dismissed, as the appellant had not complied with the previous interim orders that deman [LexDoc Id : 293411]
ATFE (Delhi) 2005
Mata Holdings (P)Ltd. vs ED [LexDoc Id : 263389]
ATFE Delhi 2005
Addi Fashions vs Director of Enforcement [LexDoc Id : 263385]
ATFE Delhi 2005
Motorola Inc. vs DCIT Interest for non-payment of advance tax-Specific directions in assessment order-The levy of interest under s.234A or s.234B of the Income Tax Act 1961 was mandatory if there was a default in the payment of advance tax. The levy wo [LexDoc Id : 280275]
ITAT (Delhi) 2005
Integrated Feeder Container Services vs JCIT(International Taxation) Rectification of mistakes-Powers of the Tribunal-AY 1998-99: The Tribunal's impugned order was recalled for the limited purpose of deciding whether the assessee's income, even under the provisions of [LexDoc Id : 284152]
ITAT (Mumbai) 2005
 
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