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Commissioner Of Income Tax vs Eli Lilly & Co. India Pvt. Ltd. on 25 March, 2011

Thus, in view of the decision of the Hon'ble Supreme Court in the case of Eli Lilly & CO. Ltd. (supra), that if the assessee had a bonafide belief that it was not required to deduct tax at source even if the amount is held taxable lateron will not result in levy of penalty under section 271C, we hold that no penalty under Section 271C cannot be levied. Accordingly, the reasoning given by the CIT(A) for deleting the penalty is upheld and the grounds taken by the department are dismissed.
Delhi High Court Cites 1 - Cited by 39 - A K Sikri - Full Document

Saroj Kumar Poddar vs Joint Commissioner Of Income-Tax on 22 May, 2000

6. We have carefully considered the rival submissions, perused the relevant findings given by the CIT(A) as well as the Assessing Officer and also perused the material placed on record. It is an admitted fact that the assessee is a non-resident company having its principal place of business at Honkong and the various Channel Companies are also non-resident companies based in Honkong. Hence, the payment in question is made by a non-resident company to a non-resident company. In the return of income, while computing the taxable income, the assessee has shown his taxable income and also claimed deduction of the cost of advertising airtime procured from the Channel Companies on principal-to-principal basis outside India. At the time of filing of return there was a prevalent view of the judicial pronouncement by the ITAT Mumbai Bench in the case of Shree Kumar Poddar Vs. CIT, reported in 65 ITD 248 and commentaries given in Kanga and Palkhivala. Thus, the assessee was under a bonafide belief that no tax was deductible at source under section 195 with respect to transaction with the Channel Companies for advertising airtime, since the companies were not taxable in India. It is also undisputed fact that after passing of the assessment order under Section 143(3), the assessee has deposited all the tax, the details of which have been given at pages 11 to 12 of the impugned penalty order. The basic charge of the Assessing Officer is that since the assessee had not come before the Assessing Officer under Section 195(2), therefore, the gross amount was to be taxed. Even though this 14 ITA Nos : 6473/09, 6474/09 & 6475/09 was upheld by the CIT(A) and ITAT, however, it has been observed by the ITAT that the issue involved is quite complex and is debatable.
Income Tax Appellate Tribunal - Kolkata Cites 12 - Cited by 10 - Full Document

Asia Satellite Telecommunications Co. ... vs Director Of Income Tax on 31 January, 2011

Even the telecasting of signals by Satellite companies and location of ultimate viewership in India is not a source of income in India or business connection in India, has been upheld by the Hon'ble Delhi High Court in the case of Asia Satellite Telecommunications Co. Ltd.(supra). From all these judicial propositions, which have been settled recently, we hold that there was no liability to deduct tax and atleast one can say that there was a bonafide belief and reasonable cause for non-deducting of tax on the payments made to the Channel Companies under section 195. 6.1.
Delhi High Court Cites 48 - Cited by 24 - A K Sikri - Full Document

M/S Ge India Technology Centre Pvt. ... vs Department Of Income Tax on 14 February, 2012

Ld. Counsel further submitted that failure to make an application under Section 195(2) does not render the gross amount taxable as held by the Assessing Officer and this view is fully supported by the decision of the Hon'ble Supreme Court in the case of GE India Technology Centre P. Ltd. v. Commissioner of Income-tax, reported in 327 ITR 456.
Income Tax Appellate Tribunal - Bangalore Cites 20 - Cited by 24 - Full Document
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