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Smt. Sunita Gupta, New Delhi vs Dcit, New Delhi on 17 April, 2018

11. The assessee had disclosed 1,875 grams of gold under VDIS, 1997. The ld.CIT(A), following the coordinate bench decision in Sunita Gupta vs DCIT (ITA No.5295/Del/2013, dated 17.03.2016), accepted the assessee's explanation that the form or design of the jewellery might have changed over time but the quantity was consistent. Therefore, we find no infirmity in this finding. Once income has been voluntarily disclosed and taxed, the same cannot be taxed again merely for change in form.
Income Tax Appellate Tribunal - Delhi Cites 8 - Cited by 3 - Full Document

M/S. K L S E H Co-Operative Society Ltd.,, ... vs Assistant Commissioner Of Income-Tax, ... on 12 July, 2023

25. Before parting, we note that the assessee's reliance on the decision in the case of S.M.I.L.E Microfinance Limited vs The Assistant Commissioner Of Income in W.P.(MD)No.2078 of 2020, the Hon'ble Jurisdictional Madras High Court held that the provisions of Section 115BBE of the Act is applicable only from A.Y. 2018-19. In the present case, since the addition is made for the A.Y. 2017-18, the provision of section 115BBE of the Act is not applicable. Therefore, we do not find any infirmity in the order of the ld.CIT(A) and hence confirm the order of the ld.CIT(A).
Income Tax Appellate Tribunal - Bangalore Cites 0 - Cited by 0 - Full Document

Sh Vibhu Aggarwal, New Delhi vs Dcit, New Delhi on 4 May, 2018

and Vibhu Aggarwal vs. DCIT. (2018) 93 taxmann.com 275 Trib.) wherein it has been held that keeping in mind the high income reported by the respective assessee and having regard to wealthy family status where gifting of jewellery is customary, the explanation offered by the assessee towards holding gold and ornaments in excess of CBDT instruction was treated as explained.
Income Tax Appellate Tribunal - Delhi Cites 7 - Cited by 13 - Full Document

The Karimtharuvi Tea Estates Ltd., ... vs State Of Kerala & Ors on 1 November, 1962

"The judgment of Sahney Steel & Press Works Ltd.'s case (supra) was based on a detailed examination of the Subsidy Scheme formulated by the Government of Andhra Pradesh. It stated that incentives would not be available unless and until production had commenced. In that case, the Court found that incentives were given by refund of sales tax and by subsidy on power consumed for production. In short, on the facts and circumstances of that case, the Court came to the conclusion that incentives were production incentives in the sense :-21-:
Supreme Court of India Cites 15 - Cited by 190 - R Dayal - Full Document

T. S. Balaram, Income Tax ... vs M/S. Volkart Brothers, Bombay on 5 August, 1971

In the case of T.S. Balaram, Income-tax Officer vs. Volkart Brothers [1971] 82 ITR 50 (SC)[05-08-1971], the Hon'ble Supreme Court held that - Section 17(1) of 1922 Act can apply to a 'person'. The expression 'person' is defined in section 2(9) of 1922 Act to include a HUF and a local authority. Unless a firm can be considered as a 'person', section 17(1) of the 1922 Act cannot govern the assessment of the assessee-firm. In the 1961 Act the expression 'person' is defined differently. It is a matter for consideration whether the definition contained in section 2(31) of the 1961 Act is an amendment of the law or is merely declaratory of the law that was in force earlier. To pronounce upon this question, it may be necessary to examine various provisions in the Act as well as its scheme. Thus, the question whether section 17(1) was applicable to the case of the assessee-firm was not free from doubt. Therefore, the ITO was not justified in thinking that on that question there could be no two opinions. It was not open to the ITO to go into the true scope of the relevant provisions of the Act in a proceeding under section 154 of the 1961 Act. A mistake apparent on the record must be an obvious and patent mistake and not something which can be established by a long drawn process of reasoning on points on which there may conceivably be two opinions. Thus, the ITO was wholly wrong in holding that there was a mistake apparent from the record of the assessments of the assessee-firm. The revenue's appeal was accordingly dismissed. The case was decided in favour of assessee.
Supreme Court of India Cites 12 - Cited by 841 - K S Hegde - Full Document
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