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Commissioner of Icome Tax vs Ankitech Pvt. Ltd. & Connected Appeals | Delhi High Court on Deemed Dividend under Section 2(22)(e) of the Income-tax Act, 1961
Facts of the CaseThe appeals before the Delhi High Court involved a common
question concerning the interpretation of Section 2(22)(e) of the Income-tax
Act, 1961 relating to deemed dividend.The assessees had received l...
AREVA T&D SA vs The Asst. Director of Income Tax & Ors. | Delhi HC Case on Income Escaping Assessment & Certificate Under Section 197
Facts of the Case
The
petitioner, AREVA T&D SA, was awarded multiple contracts by Power Grid
Corporation of India Ltd. (PGCIL) for onshore and offshore supply and
services (Page 3–5).
PGCIL
...
Sprint Communications Company LP vs Deputy Director Income Tax – Writ Petition on Draft Assessment under Sections 147/148 & 144C of Income Tax Act, 1961
Facts of the Case
The
petitioner, Sprint Communications Company LP, challenged the draft
assessment framed under the Income Tax Act, 1961.
A
notice under Section 148 was issued to Sprint Inter...
National Financial Reporting Authority (NFRA) v. CA Jignesh Mehta & CA Amit Vinay Chaturvedi – Errata Clarifying Scope of Offence Under Section 132 of the Companies Act, 2013
Facts of the Matter
NFRA had passed:
Order No. 63 dated 05.12.2023 in the matter of CA Jignesh Mehta.
Order No. 64 dated 05.12.2023 in the matter of CA Amit Vinay
Chaturvedi.
After publication of t...
Commissioner of Income Tax (CIT) vs. Ravi Dass Garg & Connected Assessees | Delhi High Court Dismisses Revenue Appeals Following CIT v. Smt. Seema Tripathi
Facts of the Case
Search
proceedings were conducted in a group of cases connected with Ravi Dass
Garg.
Based
on the search, additions were made by the Income Tax Department in the
hands of var...
Income Tax Officer vs Prem Lata Bansal & Anr – ITA No. 1883/2010 | Tax Effect Below ₹10 Lakhs | Delhi High Court
Facts of the Case
The
appellant filed an income tax appeal (ITA No. 1883/2010) before the Delhi
High Court.
The
monetary tax effect of the appeal was less than ₹10 lakhs.
As
per the ...
CA Shyam Malpani vs National Financial Reporting Authority (NFRA) | Auditor Independence, Conflict of Interest & Improper Qualified Audit Opinion in S. Kumars Nationwide Ltd. Case
Facts of the
CaseThe National Financial Reporting Authority (NFRA)
initiated suo motu proceedings under Section 132(4) of the Companies Act, 2013
against M/s SMMP & Company and CA Shyam Malpani, who acted as the S...
Commissioner of Income Tax (CIT) vs Ravi Dass Garg & Connected Assessees | Delhi High Court Dismisses Revenue Appeals Following CIT v. Smt. Seema Tripathi
Facts of the Case
Search
proceedings were conducted involving a group of assessees along with Shri
Ravi Dass Garg.
Consequent
additions were made by the Income Tax Department in the cases of the
...
Ajay Vohra & Anr vs Commissioner of Income Tax – ITA No. 1932/2010 & C.M. No. 21617/2010 – Delay in Filing Appeal and Withdrawal Clarification
Facts of the CaseThe appeal ITA No. 1932/2010, filed by the appellant Ajay
Vohra, was listed along with ITA No. 1931/2010 for hearing on 18.04.2011.
Counsel for the appellant stated that instructions had been received ...
Appellant vs. Assistant Commissioner of Income Tax – Section 260A Dismissal by Delhi High Court (ITA No. 701/2011)
Facts of the CaseThe appellant filed an appeal under Section 260A of the
Income Tax Act against an order passed by the Income Tax Tribunal. The appeal
challenged the Tribunal’s order, seeking a review or reversal of ...