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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 | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | Next | Last Documents Found: 156    Title Forum  Year Nitin Ramniklal Shan vs Special Director [LexDoc Id : 375854] HC (Delhi) 2009 Nimesh Suchde vs UOI and Ors. Restrictions on dealing in foreign exchange: Dismissal of application for dispensation of pre-deposit of penalty-No independent finding of under valuation of goods, Goods imported after due permission from RBI, Case of undue financial hardship made out, Waiver of pre-deposit granted-Penalty under s.8 of the Foreign Exchange Regulation Act 1973 was imposed upon the appellant for import of goods of higher value without any import li [LexDoc Id : 367546] HC (Delhi) 2009 Udaipur Sahkari Upbhokta Thok Bhandar Ltd. vs CIT Income of co-operative society-Income derived from letting godowns vis-a-vis income from commission-AY 1989-90 to 1995-96. The assessee was a Co-operative Society dealing in non-controlled commodities. It also earned commission from state Government [LexDoc Id : 367133] SC 2009 Meghraj S. Jain vs UOI Search of premises and recovery of foreign currency of 13 countries-Retraction of confessional statement two days after production before Magistrate-The Enforcement Directorate, on the basis of certain information, had searched different places, including the business and residential premises of a [LexDoc Id : 383697] HC (Bombay) 2009 Chinnasamy vs State of Tamil Nadu, UOI and Superintendent of Central Prision [LexDoc Id : 375828] HC (Chennai) 2009 Meghraj S. Jain vs UOI, Directorate of Enforcement and Appellate Tribunal for Foreign Exchange [LexDoc Id : 366952] HC (Bombay) 2009 Umicore Finance vs CIT Umicore Finance, In re Maintainability of application for Advance Ruling-Tax liability of resident Assessee-The non-resident applicant had entered into an agreement with an Indian company for purchase of its entire equity capital. The tax liability of reside [LexDoc Id : 370962] AAR 2009 DDIT vs Scientific Atlanta Inc Fees for technical services [FTS]-Setting up Satellite Network Communication-AY 1998-99. (i)Project management. (ii) Engineering Support Services. (iii) Factory Acceptance Test. The a [LexDoc Id : 372170] ITAT (Mumbai) 2009 Citibank, N.A. vs ED Foreign Exchange Regulation Act 1973-Authorised dealers in foreign exchange-The appellant had been granted licence to act as authorized dealer under s.6 of the Foreign Exchange Regulation Act 1973. It had allowed nine differen [LexDoc Id : 396522] ATFE (Delhi) 2009 Factset Research Sysems Inc. In re [LexDoc Id : 387628] AAR 2009 JCIT vs Siemens Aktiengesellschaft Siemens Aktiengesellschaft vs JCIT Place of accrual of income of non-resident-Off-share supply of equipment-AY 1997-98. The assessee was a German Company. It made off-share supply of certain equipment to an Indian Company on C&F basis, at Mumbai. The pro [LexDoc Id : 373906] ITAT (Mumbai) 2009 FactSet Researach Systems Inc. vs DIT FactSet Researach Systems Inc., In re Income deemed to accrue in India-Payment for use of database vs Royalty-The assessee a non-resident company suffered data base to its Indian customers which contained financial and economic information of various companies [LexDoc Id : 366462] AAR 2009 Cable and Wireless Networks India (P) Ltd. vs DIT Cable and Wireless Networks India (P) Ltd., In re Royalty or Fee for technical services-Payment for long distance telecommunication services-Standard services paid to customers The applicant was in the business of providing international long-distance and domestic long-distance t [LexDoc Id : 366153] AAR 2009 Cal Diva Marine Construction (Mauritius) Ltd. [LexDoc Id : 387629] ITAT (Mumbai) 2009 Rishi Grover vs ACIT [LexDoc Id : 384690] ITAT (Amritsar) 2009 Cal Dive Marine Construction (Mauritius) Ltd. vs DIT Cal Dive Marine Construction (Mauritius) Ltd., In re Income of non-resident: Laying pipelines under sea-Permanent Establishment vis-a-vis construction or assembly project- Computation of period of PE in India The applicant was a company incorporated in Mauritius. It entered into an agreement with an Indian co [LexDoc Id : 365778] AAR 2009 Mitsubishi Corpn. vs ADIT [LexDoc Id : 368966] ITAT (Delhi) 2009 Xelo Pty Ltd. vs DDIT Income deemed to accrue in India-Off-shore supply of equipment, Composite contract vs separate contract-AY 1995-96. The non-resident assessee’s income for off shore supply of equipment did not accrue in India. The assessee had entered into an agreement w [LexDoc Id : 371491] ITAT (Mumbai) 2009 Hyosung Corpn. vs DIT Hyosung Corpn., In re Association of Persons-Appointment of sub-contractor-The contract for setting up power project in India was awarded to the non-resident assessee. It appointed L and T to execute on shore execution of con [LexDoc Id : 365216] AAR 2009 Yongnam Engg. and Construction (P) Ltd. vs DIT Yongnam Engg. and Construction (Pte.) Ltd., In re Income deemed to accrue in India-Income from sub-contract-The Delhi International Airport (P) Ltd (DIAL) was putting up a new Passenger Terminal Building (PTB) at the airport. It appointed L and T as contract [LexDoc Id : 365215] AAR 2009 Schefenacker Motherson Ltd. vs ITO and DCIT Transfer Pricing: Arms Length Price-Depreciation and TNMM method-AY 2003-04 and AY 2004-05. To determine ALP under TNMM method, the assessee was right in taking profit level indicator of comparable cases as oper [LexDoc Id : 365230] ITAT (Delhi) 2009 ACIT vs MSS India (P) Ltd. Transfer Pricing: Computation of ALP-CUP method vis-a-vis TNMM-AY 2003-04. The assessee had determined the ALP of its transactions with foreign associates on the basis of CUP/cost plus method by offering the compa [LexDoc Id : 365959] ITAT (Pune) 2009 Sri Ramachandra Educational and Health Trust (SREHT), In re Income deemed to accrue in India-Fee for technical services vis-a-vis teaching service-Transfer of knowledge and experience in medical field The assessee was running a medical college. It entered into agreement with HMI of USA [LexDoc Id : 363924] AAR 2009 K.T. Corpn., In re Income deemed to accrue in India-Liaison office in India vs Permanent Establishment-Liaison office engaged in preparatory services The assessee a Korean company had opened a liaison office (LO) in India for the sole purpose [LexDoc Id : 363923] AAR 2009 Priya Shah vs Enforcement Directorate Appeal seeking waiver of pre-deposit of penalty amount: Undue hardship-Freezing of amount in bank account-The appellant was a joint holder in a foreign bank account with her father. On her father’s death, the adjudicating authority held that the appellant [LexDoc Id : 367927] HC (Delhi) 2009   First | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | Next | Last