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Forex - Judgement
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Documents Found: 608   
Title Forum  Year
Alankit Assignments Ltd. vs National Stock Exchange of India Ltd. [LexDoc Id : 556594]
SAT (Mumbai) 2019
Vipul Mohan Joshi vs SEBI [LexDoc Id : 556593]
SAT (Mumbai) 2019
Tree House Education and Accessories Ltd., Rajesh Bhatia and Ors. vs SEBI [LexDoc Id : 556592]
SAT (Mumbai) 2019
Tenneco Inc. vs SEBI [LexDoc Id : 556453]
SAT (Mumbai) 2019
Jubilant Stock Holding (P) Ltd., Shyam Sunder Bhartia and Ors. vs SEBI [LexDoc Id : 556452]
SAT (Mumbai) 2019
Anand Rathi Share and Stock Brokers Ltd. vs SEBI [LexDoc Id : 556450]
SAT (Mumbai) 2019
Jayprakash Bohra vs SEBI [LexDoc Id : 556449]
SAT (Mumbai) 2019
Adi Cooper vs SEBI [LexDoc Id : 556448]
SAT (Mumbai) 2019
Vijayachitra Kamalesh vs RCI India (P) Ltd. [LexDoc Id : 555529]
MISC 2019
Schneider Electric IT Business India (P) Ltd. vs Addl. CIT [LexDoc Id : 554321]
ITAT (Bangalore) 2019
DCIT vs ITC Infotech India Ltd.

ITC Infotech India Ltd. vs DCIT
Demand-Show cause Notice-Appellant is engaged in manufacture of steel rings, steel forgings and aluminum forgings falling under CETH 73 and 76. Pursuant to investigation, proc [LexDoc Id : 554139]
ITAT (Calcutta) 2019
Bansilal Mohanlal Malani vs ITO Non-departmental appellate forum-Section 254 of the Income Tax Act, 1961. Mandate in law.-Whether, Income Tax Appellate Tribunal, being a creature of Statute, Income Tax Act and being the final fact finding body and being a non-departmental [LexDoc Id : 554135]
ITAT (Hyderabad) 2019
Outotec India (P) Ltd. vs DCIT

DCIT vs Outotec India (P) Ltd.
Arm's length price-Adjustment-Whether, Assessing Officer ('AO') / Ld. Transfer Pricing Officer ('TPO') erred on facts and in law by making an adjustment to the arm's length price o [LexDoc Id : 554133]
ITAT (Delhi) 2019
EDAG Engg. & Design India (P) Ltd. vs DCIT Violation of jurisdictional conditions-Sections 147 and 143 of Income Tax Act, 1961. Mechanical approval.-CIT(A) sustained order passed by AO. Whether, CIT(A) erred in sustaining the order passed by AO u/s. 147/143 of Act without appreciating that assumpti [LexDoc Id : 554185]
ITAT (Delhi) 2019
ACIT vs Sanden Vikas India Ltd.

Sanden Vikas India Ltd. vs ACIT
Adjustment-Comparable-Whether, Deputy Commissioner of Income Tax (Transfer Pricing- IV), Bangalore ("Transfer Pricing Officer" or "learned TPO") grossly erred in determinin [LexDoc Id : 554132]
ITAT (Delhi) 2019
Vijay Jeevan Patel and Ors. vs SEBI [LexDoc Id : 555833]
SAT (Mumbai) 2019
KSBL Securities Ltd. vs National Stock Exchange of India Ltd. Corporate debtor-Supply of goods-Appellant claimed in the Application that the Corporate Debtor is a special purpose vehicle company incorporated for execution of project, that is, re [LexDoc Id : 555454]
SAT (Mumbai) 2019
Ion Exchange Enviro Farms Ltd. vs SEBI Imposition of Penalty-Charge of connivance-Penalty was imposed on Appellants for violation of Regulations 3 and 4 of Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair [LexDoc Id : 555453]
SAT (Mumbai) 2019
Anjaneya Holdings (P) Ltd. and Ors. vs SEBI Imposition of Penalty-Regulation 4(2)(t) of SEBI Act, 1992.-Appellants are directors in a company known as PACL Limited which was engaged in mobilizing funds from the general public by sponsoring various scheme [LexDoc Id : 555452]
SAT (Mumbai) 2019
DCIT and ACIT vs BBC Worldwide India (P) Ltd.

BBC Worldwide India (P) Ltd. vs DCIT and ACIT
Transfer pricing adjustment-Marketing support services-Whether, third-party cost should be included in total cost of assessee for providing marketing support services. Held, it is apparent that all expendi [LexDoc Id : 554253]
ITAT (Delhi) 2019
CRM Services India (P) Ltd. vs ACIT Return of income-Bogus purchase-Assessee is a partnership firm engaged in business of sale of petroleum products, kerosene and lubricant oils etc. Assessee filed its return of income [LexDoc Id : 554252]
ITAT (Delhi) 2019
Akzo Nobel India Ltd. vs DCIT Disallowance of expenses-Cash discount and publicity and advertisement expenses-Whether, disallowance of cash discount and disallowance of publicity and advertisement expenses on ad-hoc basis by stating that assessee failed to pro [LexDoc Id : 554251]
ITAT (Pune) 2019
Rain Cements Ltd. vs DCIT Re-opening of assessment-Section 147 of the Income Tax Act, 1961. Income escaping assessment-Section 147 of the Income Tax Act, 1961. Income escaping assessment [LexDoc Id : 554240]
ITAT (Gauhati) 2019
Hyderabad Infratech (P) Ltd. vs ACIT Transfer Pricing-Section 92C (3A) of Income Tax Act, 1961. Arms length price.-Assessee is a company engaged in the business of providing various business process outsourcing services including finance and accounting, collections [LexDoc Id : 554239]
ITAT (Hyderabad) 2019
Vistra ITCL India Ltd. vs Adjudicating Officer [LexDoc Id : 555448]
SAT (Mumbai) 2019
 
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