Vodafone Soutn Ltd. vs DDIT and Anr.
Stay of demand-Prima facie case-A.Y. 2008-2009 to 2012-2013. The assessee did not make out a prima facie case that no TDS under s.195 was to be made on payments to non-resident for p [LexDoc Id : 461685]
Shiv Puri vs JCIT
Status-Not Ordinarily Resident-A.Y. 2006-2007. The assessee was settled in USA. In 9 out of 10 preceding years he was not resident in India. He was present in India for 331 days in [LexDoc Id : 465408]
Tulsi Ramkrishnani vs UOI
Foreign exchange: Purchase of foreign currency through unauthorised persons-No dispute that transaction between two FFMCs, Mere fact of deputation of personnel not making any difference-The appellant, a director of forex services company [(also a full-fledged money changer (FFMC)], had been proceeded against on the allegation that a h [LexDoc Id : 473874]
Mitsubishi Corpn. India (P) Ltd vs DCIT
Stay of demand by Tribunal-Prima facie case-A.Y. 2009-2010. The DRP while upholding adjustments to ALP had followed Tribunal's judgment in case of Li and Fung (2011) 16 taxmann. Com 192 (Delhi). [LexDoc Id : 463381]