Search Results for "Creditworthiness"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Developer's Challenge to Deemed Conveyance in Favor ...
Bombay High Court Allows Appeal in Arbitration Act Case — Upholds Appointment ...
Bombay High Court Upholds Conviction of Appellant for Murder Under Section 302 I...
High Court of Bombay Quashes Deputy Registrar's Directives in Co-operative Socie...

Search Results for "Creditworthiness"

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High Court

Bombay High Court Dismisses Assessee's Appeal in Income Tax Case for Non-Compliance with Section 144B and Upholds 12.5% Disallowance of Expenditure. The court held that the assessment order was not vitiated by non-compliance with Section 144B as the assessee was given adequate opportunity, and the disallowance of 12.5% of expenditure was justified due to lack of proper verification.

19 Jun 2026

The case involves an appeal filed by Accost Media LLP (the assessee) under Section 260A of the Income Tax Act, 1961, challenging the order of the Inco...

High Court

Bombay High Court Dismisses Assessee's Appeal in Income Tax Revision Case for Lack of Inquiry by Assessing Officer. Revision under Section 263 of Income Tax Act, 1961, sustained as Assessing Officer failed to examine revenue reconciliation and reimbursement of expenses, making assessment order erroneous and prejudicial to Revenue.

19 Jun 2026

The appellant-assessee, Mirum Digital Pvt. Ltd., is engaged in digital marketing and buys media space from online platforms like LinkedIn, Google, etc...

High Court

Madras High Court Allows Assessee's Appeal in Income Tax Case — Sundry Credits Treated as Business Income Eligible for Deduction Under Section 80-IB. The Court held that once the Assessing Officer accepted the genuineness of the sundry creditors for the purpose of Section 68, the addition must be treated as business income and not income from other sources, entitling the assessee to deduction under Section 80-IB.

2 Apr 2026

The appeal was filed by the assessee, M/s AKR Poly Industries, a firm engaged in manufacturing disposable plastic cups and a registered small-scale un...

High Court

Madras High Court Allows Assessee's Appeal in Cash Credit Case Under Section 68 of Income-Tax Act, 1961. Assessee Discharged Burden of Proving Identity, Creditworthiness, and Genuineness of Creditor; Department Failed to Rebut.

23 Jan 2025

The appellant, M/s. Real World Builders P Ltd., filed an appeal under Section 260A of the Income-Tax Act, 1961 against the order of the Income Tax App...

Supreme Court

Supreme Court Dismisses Appeal in Murder Conviction Under IPC Sections 301/302 and 307. Conviction upheld based on credible eyewitness testimony despite alleged contradictions, non-recovery of weapon, and acquittal of co-accused, as evidence sufficiently established guilt beyond reasonable doubt.

21 Feb 2024

The appeal arose from a murder conviction where the appellant, Ram Singh, was convicted under Section 301 read with Section 302 of the Indian Penal Co...

Supreme Court

Supreme Court Upholds Conviction of Appellant for Murder with Common Intention Under Section 302/34 IPC. Exhortation by Lathi-Bearing Accused Sufficient to Attract Section 34.

9 Dec 2021

The Supreme Court dismissed the appeal filed by Gulab, upholding his conviction under Section 302 read with Section 34 of the Indian Penal Code, 1860,...

Supreme Court

Supreme Court Allows Revenue's Appeal in Share Capital/Premium Case — Assessee Failed to Prove Identity, Creditworthiness, and Genuineness of Investors Under Section 68 of Income Tax Act. The onus under Section 68 is on the assessee to establish the identity, creditworthiness, and genuineness of transactions; mere production of documents is insufficient when investor companies are non-existent or unresponsive.

1 Jan 2019

The present appeal arises from a judgment of the Delhi High Court in an income tax appeal concerning the assessment year 2009-10. The respondent-asses...

Supreme Court

Supreme Court Allows Revenue's Appeal in Income Tax Case — Upholds Addition Under Section 68 for Unexplained Share Capital. Assessee Failed to Prove Identity, Creditworthiness, and Genuineness of Investor Companies Despite Receiving Share Premium at Rs. 190 per Share.

1 Jan 2019

The present appeal arises from a judgment of the Delhi High Court in an income tax appeal concerning the assessment year 2009-10. The respondent-asses...

High Court

Bombay High Court Dismisses Revision Against Interim Maintenance Under Domestic Violence Act — Prior Maintenance Order Does Not Bar Additional Relief Under DV Act. Economic Violence Found as Domestic Violence Under Section 3 of Protection of Women from Domestic Violence Act, 2005.

1 Oct 2014

The applicant, Deepak Mahaveerprasad Gupta, filed a criminal revision application challenging the interim orders passed by the Judicial Magistrate, Fi...

High Court

Bombay High Court Allows Revenue's Appeal in Upfront Appraisal Fee Taxability Case. Upfront appraisal fee charged by a non-resident statutory company for evaluating loan applications is held to be taxable as income under the Income Tax Act, 1961, as it is not a reimbursement of expenses but a fee for services rendered.

9 Jul 2012

The case involves an appeal by the Director of Income Tax (International Taxation) against an order of the Income Tax Appellate Tribunal (ITAT) dated ...

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