Omkar Chadha Vs ITO (ITAT Delhi) -
The issue under consideration is whether the investment made in two different properties out of the capital gains is eligible for deduction u/s 54F?...
Maharashtra GST Department has released List of cases selected for Audit under GST Act, 2017 for the period 2017-2018 on its website. Maharashtra GST Department has selected 3764 cases for GST Audit. List contains Sr. No., GSTIN Registration, Trade Name, Desk ID, Location, Division and Zone. Download List of cases selected for GST Audit i...
Director General of GST Intelligence Vs Vikas Jain (Rohtak District Court) -
Director General of GST Intelligence Vs Vikas Jain (Rohtak District Court) The allegations against the present applicant/accused are that he and co-accused Satender are the persons responsible for floating bogus firms in the name of various persons and he was involved in the issuing of invoice without the actual movement of the goods. T...
Civil Contractors needs prior registration under various government departments to grab contract under such department. One of such department is DHBVN (Dakshin Haryana Bijli Vitran Nigam. DHBVN is a state-owned power distribution utility company owned by the Government of Haryana having its headquarters in Hisar, Haryana. DHBVN has two o...
Denso India Pvt. Ltd Vs DCIT (ITAT Delhi) -
The issue under consideration is whether rejecting the benchmarking approach and methodology followed by the Appellant for determining the ALP of the transactions pertaining to purchase of fixed assets by the Appellant to its overseas AEs is justified in law?...
TCG Development India Private Limited Vs ITO (ITAT Delhi) -
The issue under consideration is whether the notice issued under section 147 for re-opening of assessment is justified in law? A claim which has been allowed in the original assessment proceedings after examination of the relevant details and facts cannot be amenable to provisions of Section 147/148 of the Act....
Deena Asit Mehta Vs DCIT (ITAT Mumbai) -
The issue under consideration is whether the netting off interest expenditure against interest income is allowed u/s 56 of Income Tax Act?...
Hindustan Coca Cola Beverages Private Limited Vs DCIT (ITAT Delhi) -
The issue under consideration is whether tax is applicable on securities premium merely because it used to set off losses? AO does not have the jurisdiction to go beyond the net profit shown in the Profit & Loss Account except to the extent provided in the Explanation to section 115J....
DDIT Vs Travelport L.P. USA (ITAT Delhi) -
The issue under consideration is whether revenue generated from the bookings made within India is the revenue attributable to the PE of the assessee is taxable in India?...
Q.1 What is the process of intimating Ministry of Corporate Affairs about any change in Managing Director, Directors, Manager, CEO, CFO or Secretary of a company? A company can intimate changes among Managing Director, Directors, Manager and Secretary of a company by filing eForm DIR-12 with Registrar of Companies (ROC) within 30 days (Ev...