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Forex - Judgement
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Documents Found: 156   
Title Forum  Year
Nike Inc. vs ACIT

ACIT vs Nike Inc.
[LexDoc Id : 363558]
ITAT (Bangalore) 2009
DCIT vs Starion India (P) Ltd. [LexDoc Id : 368106]
ITAT (Bangalore) 2009
Veekay Leather Industry vs Director of ED Imposition of penalty: Non-realisation of export proceeds-No documents relating to liquidation of foreign buyer filed-The appellant had filed an appeal against imposition of penalty aggrieved from the order passed by the Assistant Director, Enforcement Directorate whe [LexDoc Id : 384161]
HC (Delhi) 2009
Veekay Leather Industry vs Director of ED Foreign Exchange Regulation Act 1973: Payment for exported goods-Failure to realize outstanding export dues, Loss of foreign exchange-In an appeal against imposition of penalty upon the appellant for violation of s.18 of the Foreign Exchange Regulation Act 1973 the appellate authorit [LexDoc Id : 365397]
HC (Delhi) 2009
Smruti Pahariya vs Sanjay Pahariya Validity of granting a decree for divorce in absence of one of the parties-Mutual consent a jurisdictional fact-The Supreme Court, considering whether on a proper construction of s.13B (2) of the Family Court’s Act 1984, which spoke of the motion of both the par [LexDoc Id : 362691]
SC 2009
Variable Insurance Products Fund vs ADIT [LexDoc Id : 368306]
ITAT (Mumbai) 2009
News Television India Ltd. vs Special Director of Enforcement [LexDoc Id : 365709]
HC (Delhi) 2009
CFL Capital Financial Services Ltd. vs Appellate Tribunal for Foreign Exchange, UOI, Airports Authority of India and Air India [LexDoc Id : 362893]
HC (Bombay) 2009
S.K. Mittal vs UOI [LexDoc Id : 371914]
HC (Delhi) 2009
Abid Malik vs UOI and Anr. [LexDoc Id : 363015]
HC (Delhi) 2009
DDIT vs Jebon Corpn. India Liaison Office [LexDoc Id : 363952]
ITAT (Bangalore) 2009
P.K. Bhanu vs Addl. ED Seizure of foreign currency-Failure to discharge onus under s.71(3) of FERA 1973-Foreign currency worth US $40000 was seized from the appellant. Show cause notice was issued in which reliance was placed on the appellant’s statement [LexDoc Id : 399186]
HC (Chennai) 2009
Narender Singh vs Enforcement Directorate [LexDoc Id : 365623]
HC (Delhi) 2009
A. Michael vs UOI [LexDoc Id : 381935]
HC (Chennai) 2009
Worley Parsons Services (P) Ltd., In re Income of medical representative-Permanent Establishment: Stay of employees in India-The employees of the applicant visited India for a period of ninety eight days during AY 2002-03, for various contracts in India. It had a deemed perm [LexDoc Id : 361507]
AAR 2009
Canoro Resources Ltd. vs DIT

Canoro Resources Ltd., In re
Non-discrimination-Arms length price-In applying Arm's length price on international transactions between the firm and its partners, no discrimination was involved.

Article.24 of [LexDoc Id : 361322]
AAR 2009
Ashok Chopra, Suresh Chopra and Natural Granite Exports vs UOI [LexDoc Id : 361815]
HC (Bombay) 2009
ITO vs Intel Tech India (P) Ltd. Interest chargeable for non deduction of tax at source-Computation of interest-The payee filed return sharing loss on India. The default ended on the date of filing of return by non-resident. The interest under s.201(1A) could be [LexDoc Id : 364658]
ITAT (Bangalore) 2009
Michael John Holyoake vs CC and CE [LexDoc Id : 373666]
CESTAT (Mumbai) 2009
Prakash Chand Yadav vs Enforcement Directorate [LexDoc Id : 364947]
HC (Delhi) 2009
Manoj Kumar Reddy Nare vs ITO Status: Non-resident-Computation of Period of stay in India-AY 2005-06. The assessee was an Indian citizen. He left for employment in USA on 1 February 2004, upto Jan, 2005; he visited In [LexDoc Id : 368103]
ITAT (Bangalore) 2009
Rural Electrification Corpn. Ltd., In re Deduction: Bad debts-Reserve for Bad debts by Financial Corporation, Law applicable, Provision vs Reserve-AY 1997-98. The assessee was a financial corporation. It created reserve for bad and doubtful debts by debiting to P and L account. It was a "provisio [LexDoc Id : 359985]
AAR 2009
Four Star Oil and Gas Co., In re Capital gains: Cost of acquisition-Cost of bonus shares allotted before 1 April 1981-The cost of acquisition of bonus shares allotted before 1 April 1981 was to be taken as equal to Fair Market Value as on 1 April 1981.

S.55(2 [LexDoc Id : 359984]
AAR 2009
Worley Parsons Services (P) Ltd. vs DIT (International Taxation-II)

Worley Parsons Services (P) Ltd., In re
Income deemed to accrue/arise in India-Basic engineering services and providing deliverable setting up refinery, Royalty vis-a-vis business income, Services performed abroad-AY 2004-05 and AY 2005-06. The applicant was an Australian company providing services to energy and resources industry. It entered into agreements wit [LexDoc Id : 359987]
AAR 2009
Worley Parsons Services (P) Ltd. vs DIT (International Taxation-II)

Worley Parsons Services (P) Ltd., In re
Income deemed to accrue/arise in India-Contract for Engineering, Procurement and Project management services-Royalty vis-a-vis business income
Income attributable to Permanent Establishment: Effective Connection
Rate of tax

The applicant [LexDoc Id : 359986]
AAR 2009
 
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