Search Results for "Audited Accounts"

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Search Results for "Audited Accounts"

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High Court

Bombay High Court Allows Appeal in Income Tax Block Assessment Case — Unexplained Investment and Worker Count Issues Remanded. Held that advances to sister concern from disclosed bank account cannot be treated as unexplained investment without proper inquiry, and that clerical staff may be counted as workers for deduction under Section 80-IA.

5 Nov 2014

The appellant, Herald Publications Pvt. Ltd., a publisher of the daily newspaper 'Herald', was subjected to a search under Section 132 of the Income T...

High Court

Bombay High Court Quashes Reassessment Notice and Order in Income Tax Case Due to Lack of Fresh Material and Change of Opinion. Guarantee Fee Reversal Issue Already Examined in Original Assessment and Pending Before Tribunal, Reassessment Barred by Third Proviso to Section 147 of Income-tax Act, 1961.

7 Mar 2025

The petitioner, Tata Communications Limited, filed its return of income for Assessment Year 2014-15 on 24 November 2014, which was revised twice in Ma...

High Court

Bombay High Court Allows Condonation of Delay in Filing Income Tax Return for Cooperative Bank — CBDT Order Quashed for Non-Application of Mind. The court held that the CBDT must consider the reasons for delay, such as delayed statutory audit and change in management, before rejecting an application under Section 119(2)(b) of the Income Tax Act, 1961.

20 Sep 2010

The petitioner, M/s. Bombay Mercantile Coop Bank Ltd., a multi-state cooperative bank registered under the Multi State Cooperative Society Act, filed ...

High Court

Bombay High Court Allows Appeal in Income Tax Case on Share Premium Utilization — Tribunal's Direction to Examine Section 78 of Companies Act, 1956 Set Aside as Beyond Scope of Income Tax Proceedings. The court held that the Assessing Officer cannot examine compliance with company law provisions in income tax proceedings, and the Tribunal's order was perverse.

9 Feb 2024

The appellant, Shendra Advisory Services Pvt. Ltd., was a joint venture between Indian promoters (Future Group) and a foreign company, Participatie Ma...

High Court

High Court of Bombay Hears Multiple Appeals in Zilla Parishad Road Repair Fraud Case Involving Cheating and Falsification of Accounts Under IPC and PC Act. State Appeal Against Acquittal for Some Offences and Convicts' Appeals Against Conviction Remain for Determination.

26 Apr 2011

These appeals arose from a judgment dated 11-12-1991 by the Special Judge, Solapur in Special Case No.4 of 1987. The case involved allegations of misa...

High Court

Bombay High Court Upholds Assessee in Income Tax Reference on Subsidy and Section 35CC Deduction. Central Government Subsidy Not to Reduce Actual Cost for Depreciation Under Section 43(1) of Income-tax Act, 1961; Deduction Under Section 35CC(1) Not Denied for Non-Filing of Statement of Expenditure.

13 Jul 2005

This is a reference under section 256(1) of the Income-tax Act, 1961, by the Income Tax Appellate Tribunal to the Bombay High Court. The reference ari...

High Court

High Court of Bombay at Nagpur Allows Appeal in Negotiable Instruments Act Case — Reverses Acquittal Based on Misappreciation of Statutory Presumption Under Section 139. The Court Held That the Accused Failed to Rebut the Presumption That the Cheque Was Issued for Discharge of a Debt or Liability.

9 Jan 2018

The appellant, Ghanshyamdas Lalchand Chandak, was the original complainant in Summary Criminal Case 241/1999 under the Negotiable Instruments Act, 188...

High Court

High Court of Bombay Allows Revenue's Appeal in MVAT Penalty Case — Section 61(2) Does Not Permit Reduction of Penalty Below Statutory Rate. The court held that once a penalty is imposed under Section 61(2) of the MVAT Act, the quantum must be exactly one tenth per cent of total sales, with no discretion to reduce.

15 Sep 2011

The Revenue appealed against a decision of the Maharashtra Sales Tax Tribunal reducing a penalty imposed under Section 61(2) of the Maharashtra Value ...

High Court

High Court of Karnataka Quashes Assessment Order in Income Tax Case Due to Violation of Natural Justice — Failure to Provide Opportunity of Being Heard Before Dispute Resolution Panel. The court held that the Dispute Resolution Panel's failure to grant a hearing under Section 144C of the Income Tax Act, 1961, vitiated the assessment order under Section 143(3) of the Act.

24 Apr 2015

The petitioner, M/S Tejas Networks Limited, a company engaged in software development, manufacturing, and trading of networking equipment, filed its r...

High Court

High Court Hears Appeals Against Conviction for Cheating and Corruption—Bank Employees and Others Accused of Disappearing Clearing Cheques to Cause Rs. 35.50 Lakh Loss. Conviction Under IPC Sections 120-B, 420 and Prevention of Corruption Act Challenged on Grounds of Erroneous Appreciation of Evidence.

29 Jun 2020

The case originated from a prosecution by CBI against five accused persons for conspiracy to cheat Bank of India. Accused No.1, a clerk at the Service...

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