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The Mavilayi Service Cooperative Bank ... vs Commissioner Of Income Tax Calicut on 16 September, 2019

Since CBDT had clarified that a co-operative society is eligible for deduction u/s 80P if it is not a Co- operative Bank as defined in Part V of the Banking Regulation Act 1949 and High Courts all over India have adopted the same view, the only thing to be enquired by the Assessing Officer in view of the order in Mavilayi (supra) is limited to the extend to find out whether the Appellant is a co-operative Bank or not. Appellant, not being a Co-operative Bank, is eligible for deduction u/s 80P as defined in Part V of the Banking Regulation Act 1949.
Supreme Court - Daily Orders Cites 0 - Cited by 248 - Full Document

Muhammed Usman vs Registrar Of Co-Operative Societies on 29 November, 2002

(8) In the case of Quepem Urban Cooperative Credit Society Ltd. (2015) 63 Taxmann 300(SC), the ITAT, Panaji Bench has stated that "In our opinion it is not necessary that the cooperative society should have a banking licence as per the definition under the Income Tax Act for carrying on banking business. If licence is not obtained it may an illegal banking business under the other statute." Since the activities of the assessee Primary Agricultural Credit Society, other than providing financial accommodation only to its members and that too for agricultural purposes and purposes connected with agricultural activities, is not permissible, in view of Hon'ble Kerala High Court's decision in Muhammed Usman vs Registrar Of Co-Operative supra and affirmed by the decision in Cherukode Co-Op. Rural Bank Ltd. vs Parur Service Co-Op. Bank supra, in view of Explanation to Section 37 (1) of the Income Tax Act, 1961, no any expenditure is allowable in the case of assessee.
Kerala High Court Cites 48 - Cited by 9 - K Joseph - Full Document

Mavilayi Service Co-Operative Bank Ltd vs The Income Tax Officer on 13 October, 2011

Commissioner (Appeals) without knowing this aspect held that the issue of allowability of deduction u/s 80P to the PACS has been considered in the case of Mavilayi Service Co-operative Bank Ltd., vs Income Tax Officer, Kannur. vide para 9 of the appellate order. Therefore, the entire findings and conclusion of the Commissioner (Appeals) are misconceived.
Kerala High Court Cites 1 - Cited by 24 - A Dominic - Full Document
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