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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 | 1 | 2 | 3 | Next | Last Documents Found: 54    Title Forum  Year Shirishkumar Kulkarni vs CIT Maintainability of application for Advance Ruling-Withdrawals from Individual Retirement Account-The applicant had been residing and working in USA since December 1993. During the course of his employment, his employer deposited a part of his sala [LexDoc Id : 306991] AAR 2006 R and B Falcon (A) Pvt. Ltd. vs CIT FBT on non-resident company-Travelling expenses of expatriate staff- The applicant, a non-resident company, was engaged in the business of providing mobile offshore drilling rigs. The expenses incurred by it on transp [LexDoc Id : 315338] AAR 2006 UOP LLC vs Addl. DIT Powers of Tribunal-Admission of: additional evidence-AY 2001-02. The Tribunal could admit additional evidence which was relevant for a just decision and come into possession of the department after filin [LexDoc Id : 325167] ITAT (Delhi) 2006 UPO LLC vs Additional Director of Income Tax Powers of Tribunal-Procedure for admission of additional evidence- AY 2001-02. The tribunal was empowered to admit the additional evidence not only if it required such evidence to ‘enable it to pronounce judgment’ b [LexDoc Id : 318027] ITAT (Delhi) 2006 ACIT vs Motorola India Electronics (P) Ltd. and Motorola India Electronics (P) Ltd. vs DCIT [LexDoc Id : 331073] ITAT (Bangalore) 2006 International Hotel Licensing Company S.A.R.L. vs DIT Inernational Taxation Income arising in India-Payment to non-resident for business promotion abroad-The applicant was a non-resident company engaged in business promotion by way of international advertisements, marketing and sale for a chain of hotel [LexDoc Id : 306992] AAR 2006 Meenu Sahi Mamik : In Re Maintainability of application for Advance Ruling-Exemption for industry set up in backward areas of a State-The applicant, a non-resident, sought to establish a manufacturing unit for drugs in Himachal Pradesh for which an Indian company proposed to get thei [LexDoc Id : 305500] AAR 2006 British Gas India (P) Ltd. vs CIT Liability for TDS-Salary taxed abroad-The salary taxed abroad would be liable for tax deduction at source in India. S.192(2) of the Income Tax Act 1961 [LexDoc Id : 304535] AAR 2006 AT and S India (P) Ltd. vs CIT Income deemed to accrue in India-Payment for technical services-The applicant was an Indian company and a subsidiary of an Austrian company. As per an agreement, the applicant was required to reimburse the remunera [LexDoc Id : 304691] AAR 2006 IMT Labs India (P) Ltd. vs CIT Income deemed to accrue in India-Payment of royalty for licence of software-The applicant, an Indian company, entered into an agreement with a non-resident company, which had no permanent establishment in India, for which it s [LexDoc Id : 304536] AAR 2006 Angel Garment Ltd. vs DIT Income deemed accrue in India-Liaison office for collecting information and samples-The applicant company, incorporated in Hong Kong, proposed to set up a liaison office in India for collecting information and samples for export of te [LexDoc Id : 304692] AAR 2006 A. Natrajan vs ED Dealing in foreign exchange-Confession and documentary evidence, Imposition of penalty-The penalty imposed on the appellant for illegally purchasing and selling of foreign exchange beyond the prescribed rates of the RBI, in contravention [LexDoc Id : 317091] ATFE (Delhi) 2006 Dresdner Bank AG vs Addl. CIT Expenses relating to exempt income-Duty of AO-The AO was duty bound to identify the expenses relating to exempt income for the purpose of disallowance under s.14A of the Income Tax Act 1961. LexDoc Id : 304021] ITAT (Mumbai) 2006 Sony India (P) Ltd. vs CBDT International transactions: CBDT’s instructions-Determination of arm’s length price-AY 2002-03. The Finance Act 2001 had introduced new sections in the Income Tax Act 1961 to enable the AO to determine arm’s length price in case of in [LexDoc Id : 303534] HC (Delhi) 2006 V. Phillip Babu vs Director, Enforcement Directorate [LexDoc Id : 318872] ATFE (Delhi) 2006 Kotak Mahindra Primus Ltd. vs DDIT Income deemed to accrue in India-Payment for data processing-AY 2001-02. The payment made by the assessee, an Indian company, to an Australian non-resident company for data processing of the information supplied [LexDoc Id : 305828] ITAT (Mumbai) 2006 Dhanalakshmi vs Standard Chartered Bank Enforcement of security interest-Invocation of writ jurisdiction-A writ petition under article 227 of the Constitution of India against enforcement of security interest under the SARFAESI Act 2002 was dismissed beca [LexDoc Id : 317092] HC (Chennai) 2006 Prem Mehra vs V.K. Baranwal SAFEMA 1976-Forfeiture of Property-Proceedings for forfeiture of property acquired by a detenu through ill-gotten gains could continue against the relatives of the detenu even after his [LexDoc Id : 302939] HC (Delhi) 2006 S.M.A. Razvi vs ED Dealing in foreign exchange-Confession and documentary evidence-The offense of illegally dealing in foreign exchange, contravening the provisions of s.9(1)(a) and s. 8(1) of FEMA 1973 was proved against the appella [LexDoc Id : 317090] ATFE (Delhi) 2006 Sheraton International Inc. vs DDIT Validity of reassessment-Change of opinion vs Non-filing of return- The question of forming or changing of an opinion did not arise, as the assessee had not filed its return of income for any of the relevant years. T [LexDoc Id : 306153] ITAT (Delhi) 2006 Y. Venkatrayulu vs RBI and Anr. [LexDoc Id : 307043] HC (Chennai) 2006 Bank of Madurai Ltd. vs Director, Enforcement Directorate Restrictions on payments-Loan to non-resident-The Enforcement Directorate had rightly imposed a penalty on the appellant-bank for contravening the provisions of s.9(1)(a) and s.9(1)(d) of FERA 197 [LexDoc Id : 305218] ATFE (Delhi) 2006 Population Council Inc. vs DIT Fringe Benefit Tax-Non-resident charitable organisation-The applicant institution, a non-resident charitable organisation having its office in India, was liable to pay fringe benefit tax, even if it had no [LexDoc Id : 301556] AAR 2006 Asian PPG Industries Ltd. vs ED Restriction on dealing in Foreign Exchange-Imposition of penalty-The adjudication order that levied penalty on the appellant for contravening the provisions of s.8(3) and s.8(4) of FERA 1973, was set aside. The remi [LexDoc Id : 317457] ATFE (Delhi) 2006 Om Prakash Mittal and Ors. vs UOI and Ors. Appeal against imposition of penalty-Constitutional validity of s.19 of the FEMA 1999-A writ petition questioning the constitutionality of s.19 of the FEMA 1999 was dismissed. Merely because the amount of court-fee required to be paid m [LexDoc Id : 316438] HC (Delhi) 2006   First | 1 | 2 | 3 | Next | Last