Search Results Page

Search Results

1 - 10 of 20 (0.41 seconds)

Shri. Kushal Virendra Tandon, Mumbai vs Acit 16 (2) (2), Mumbai on 8 July, 2021

22. In the case before us, the assessee‟s father i.e Shri Virendra Tandon had gifted the amount in question to his son i.e the assessee by way of financial assistance at a time when the assessee is stated to be struggling for his survival in the industry. In our considered view, utilisation of accumulated savings by a father for the purpose of financially assisting his son is not something unheard of in our society. We may herein reiterate that Shri. Virendra Tandon (supra) had categorically admitted of having gifted the amount in question to his son i.e the assessee and the authenticity of the said claim had not been disproved or dislodged by the department by placing on record any material proving to the contrary. In our considered view, in case the A.O would had fairly considered the documentary evidence that was filed by the assessee in the course of the assessment proceedings to support the genuineness of the gift transaction a/w the source thereof, then, no adverse inferences qua the gift transaction in question would have surfaced.
Income Tax Appellate Tribunal - Mumbai Cites 2 - Cited by 1 - Full Document

Principal Commissioner Of Income Tax vs Metrochem Industries Ltd. (Now Metro ... on 13 January, 2020

Our aforesaid view is supported by the judgment of the Hon‟ble High Court of Madhya Pradesh in the case of CIT vs. Metachem Industries (2000) 245 ITR 160 (MP). In its said order, it was observed by the Hon‟ble High Court that in case of a credit entry, if the person in whose name the same appears owns the same, then, the burden cast on the assessee is discharged and it is open for the A.O to undertake further investigation with regard to that individual who had deposited the amount. It was further observed, that the assessee is only to explain that the investment had been made by the particular individual and it is not his responsibility to account for the investment made by the said person. Accordingly, now when in the case before us, it is the claim of the assessee that he had received the amount in question as a gift from his father, viz.
Supreme Court - Daily Orders Cites 0 - Cited by 41 - Full Document

Commissioner Of Income Tax,Mumbai vs Anjum M.H.Ghaswala & Ors on 18 October, 2001

23. The assessee has assailed before us the charging of interest u/s 234A, 234B, 234C and 234D of the Act. As the charging of interest under the said respective sections is mandatory as per the judgment of the Hon‟ble Supreme Court in the case of CIT vs. Anjum M. H. Ghaswala & Ors. (2001) 252 ITR 1 (SC), therefore, the A.O is directed to recompute the same while giving effect ITA No. 7572/Mum/2019 A.Y. 2014-15 23 Shri Kushal Virendra Tandon Vs. ACIT -16(1) to our aforesaid order. The Ground of appeal no. 5 is allowed in terms of our aforesaid observations.
Supreme Court of India Cites 44 - Cited by 678 - Full Document
1   2 Next