| First | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | Next | Last |
| Documents Found: 195 |
| Title |
Forum |
Year |
CIT vs J.K. Corpn. Ltd.
Amalgamation of companies: Amalgamation of sick company on 25 January 1994-Scheme sanctioned by BIFR with retrospective effect from 01 February 1992, Revised return filed on 31 March 1994 claiming losses of sick company valid-A sick industrial company was amalgamated with the assessee on 25 January 1994. The assessee filed its returns of income on the due date. After notice [LexDoc Id : 415159]
|
HC (Calcutta) |
2010 |
Rolls Royce Industrial Power Ltd. vs ACIT
Validity of: Re-asstt.-Change of opinion-AY 1998-1999 to 2004-2005. In original asstt the AO took the view that assessee's income was assessable as fees for technical services, [FTS]. This vi [LexDoc Id : 400818]
|
ITAT (Delhi) |
2010 |
Kanwar Natwar Singh and Kanwar Jagat Singh vs ED and Anr.
Dealing in foreign exchange-Failure to repatriate foreign exchange within stipulated period-A complaint had been filed against the appellants under s.16(3) of the Foreign Exchange Management Act 1999 alleging that the appellants along with ot [LexDoc Id : 395708]
|
SC |
2010 |
Dr. S. Ramakrishna vs ED and Ors.
Foreign Exchange Management Act 1999: Repeal and saving-Computation of period prescribed under s.49(3)-The period prescribed under s.49(3) of the Foreign Exchange Management Act 1999 had to be computed from the date the contravention was taken notice of [LexDoc Id : 396843]
|
HC (Delhi) |
2010 |
P. Alavikutty vs ED
[LexDoc Id : 448053]
|
ATFE (Delhi) |
2010 |
Maruti Suzuki India Ltd. vs Addl. CIT
Computation of: Arms Length Price (ALP)-Duty of Transfer Pricing Officer (TPO)-AY 2005-2006. On remand by High Court the TPO was to proceed with the case as per low uninfluenced by the observations made on merits.
S.92C of t [LexDoc Id : 398423]
|
SC |
2010 |
ADIT vs Chiron Behring Gmbh and Co.
[LexDoc Id : 414010]
|
ITAT (Mumbai) |
2010 |
ADIT vs Resource Connections (FZE)
[LexDoc Id : 411516]
|
ITAT (Mumbai) |
2010 |
Technip Italy Spa vs Addl. CIT
Place of: accrual of income- Turnkey project-Off-shore supply of equipment-AY 2002-2003. The assessee was an Italian Company. It was awarded a turnkey project by Indian Oil Corporation Ltd.(IOCL) at its refinery. It was to su [LexDoc Id : 403873]
|
ITAT (Delhi) |
2010 |
eFunds Corpn. vs ADIT
Mutual Agreement Procedure-Controversy as to P.E. in India-AY 2000-2001 to 2005-2006. The assessee had P.E. in India in certain years as per MAP resolution for certain years. The MAP proceedings for other year [LexDoc Id : 399827]
|
ITAT (Delhi) |
2010 |
S. Usha Selvi vs Competent Authority
Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act 1976: Issuance of notice under s.6 or s.10-Transfer of property referred to in notice deemed null and void, No right accruing to transferees on account of their purchase-After issuance of notice under s.6 or s.10 of the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act 1976, if any property refer [LexDoc Id : 418873]
|
HC (Chennai) |
2010 |
V.R. Chandran vs ED
[LexDoc Id : 403091]
|
CIC |
2010 |
Panasonic India (P) Ltd. vs ITO
Arm's Length price-Computation of:-Reimbursement of advertising expenses, Segregation of different divisions for ALP-AY 2002-2003. The assessee was a 100% subsidiary of 'PJ' of Japan. It had 3 divisions
i. Consumer Products Division (CPD).
ii. System Produc [LexDoc Id : 402473]
|
ITAT (Delhi) |
2010 |
Ganesh Polytex Ltd. vs UOI
Foreign Exchange Regulation Act 1973: Payment for exported goods-Realization of export proceeds-The provisions of s.49(3) of the Foreign Exchange Management Act 1999 gave the Directorate of Enforcement (DoE) a sunset period up to 31 May 2002 for [LexDoc Id : 400850]
|
HC (Delhi) |
2010 |
Birlasoft India Ltd. vs DCIT
[LexDoc Id : 407826]
|
ITAT (Delhi) |
2010 |
Standard Chartered Bank vs ED
Show cause notice issued after a decade-Adjudication proceedings and notice untenable-A show cause notice was issued against the appellant in 2002 for accepting foreign exchange deposit in NRI account through a person other than the acc [LexDoc Id : 394915]
|
HC (Delhi) |
2010 |
M.M. Shah vs Deputy Director of Enforcement
Negotiable Instruments Act 1881: Necessary averment in complaint-Liability of director of company, Vicarious liability of nominee or processional director-The averment that at the time when the offence was committed the person accused was
in charge of and responsible for the conduct of business of the c [LexDoc Id : 395975]
|
HC (Bombay) |
2010 |
R and B Falcon Offshore Ltd. vs Addl. CIT
P.E. Project for: Installation or structural-Period of operation in India, Pre commencement period-AY 2002-2003 to 2004-2005. Prior to commencement of work by the non-resident assessee, its rig underwent for repairs in India. The period taken for re [LexDoc Id : 402045]
|
ITAT (Delhi) |
2010 |
Vodafone International Holdings B.V. vs UOI and Anr.
Purchase of Share v. Acquiring controlling interest-Income deemed to accrue in India-The control over management of the company is one of the consequence of holding shares in a company. Under an agreement a foreign company purchased sh [LexDoc Id : 394355]
|
HC (Bombay) |
2010 |
ITO vs Salil Sevantilal Shah
[LexDoc Id : 411338]
|
ITAT (Mumbai) |
2010 |
Ravi Kumar Rawat vs ITO
[LexDoc Id : 411522]
|
ITAT (Jaipur) |
2010 |
AIA Engg. Ltd. vs Dispute Resolution Panel
Duty of Dispute Resolution panel [DRP]-Deciding objection of the assessee -The DRP was to decide objections raised which were not withdrawn. Case remanded to DRP for a fresh decision as per law.
S. 144C of the Income Tax [LexDoc Id : 400677]
|
HC (Gujarat) |
2010 |
SAP Labs India (P) Ltd. vs ACIT
Duty of Transfer Pricing Officer-Natural justice-The TPO made his conclusions after hearing the assessee, there was no violation of natural justice. It was not necessary to hear the assessee before m [LexDoc Id : 406304]
|
ITAT (Bangalore) |
2010 |
ITO vs Madhur Housing and Development Co.
[LexDoc Id : 397472]
|
ITAT (Delhi) |
2010 |
ACIT vs Wockhardt Ltd.
[LexDoc Id : 396832]
|
ITAT (Mumbai) |
2010 |
| |
| First | Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | Next | Last |
| |
