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Randox Laboratories (India) Private ... vs Dcit, Bangalore on 17 July, 2019

29 It is submitted that for the year under consideration also the facts are identical and accordingly, respectfully following the above decision of the coordinate bench we remit the issue back to the AO to examine the nature of expenditure incurred by the assessee and to verify the issue afresh in the light of the recent judgement of the Hon'ble Supreme Court in the case of Apex Laboratories Pvt. Ltd. (supra). Ground Nos. 4 to 7 are allowed for statistical purposes."
Income Tax Appellate Tribunal - Bangalore Cites 17 - Cited by 13 - Full Document

M/S Johnson Mathey Chemicals India Pvt. ... vs Cit Ii, Thane on 24 July, 2018

5.4 Without prejudice to the above grounds, the Ld. AO/DRP have erred in disallowing the entire cost of samples of INR 1,92,49,140 without appreciating the fact that the Appellant has actually manufactured/ imported samples after paying necessary duties to the Government of India and hence the disallowance may have been restricted to 2% of the cost of samples as held by the Hon'ble Income Tax Appellate Tribunal, Mumbai in the decision of Johnson and Johnson Ltd v CIT(I.T.A No 83/ Mum/ 2011).
Income Tax Appellate Tribunal - Pune Cites 9 - Cited by 1 - Full Document

Li And Fung India Pvt. Ltd. vs Commissioner Of Income Tax on 16 December, 2013

51 In our view whether the mark- up of the cost of the services rendered by the Third Party can be applied for determining the ALP in the hands of the assessee should be examined from the angle of whether by making the payment on behalf of AE the assessee is performing any function or deploying any assets IT(TP)A No.3250/Bang/2018 M/s. Astrazeneca Pharma India Limited, Bangalore Page 25 of 29 or has born any risks. It is also important to examine whether the services are rendered by the third party to the AEs and the assessee's role is limited the extent of only routing the payments and that there is no service rendered by the assessee to the AE warranting an ALP adjustment. The DRP has not examined these facts based on the details furnished and has calculated an adhoc margin of 5% without any bench marking analysis and without attributing any reasons as to why the reimbursement is a separate international transaction. We also notice that the DRP has not considered the assessee's submission that the entire expenses incurred on behalf of AE does not pertain to coordination of clinical trial segment since the AEs who have reimbursed the expenses are not those to whom clinical trial services are rendered by the assessee. In view of these discussions we are of the considered view that the issue should be remitted back to the DRP to examine the various details and submissions furnished by the assessee and decide the issue in accordance with law. The DRP is directed to keep in mind the decision of the Hon'ble Delhi High Court in the case of Li and Fung India Pvt Ltd (supra) while deciding the issue. Accordingly this ground is allowed in favour of the assessee for statistical purposes.
Delhi High Court Cites 35 - Cited by 34 - S R Bhat - Full Document

M/S. Sahney Steel & Press Works Ltd. ... vs Commissioner Of Income Tax.Andhra ... on 19 September, 1997

The aforesaid view tends to overlook the fact that in both Ponni Sugars (supra) and Sahney Steel (supra) the subsidies received were in the nature of grant-in-aid from public funds and not by way of voluntary contribution by the parent company as in the present cases. The above part, the voluntary payments made by the parent company to its loss making Indian company can also be understood to be payments made in order to protect the capital investment of the Assessee Company. If that is so, we will have no hesitation to hold that the payments made to the Assessee company by the parent company for Assessment years in question cannot be held to be revenue receipts.
Supreme Court of India Cites 10 - Cited by 343 - Full Document

Commnr. Of Income Tax, Madras vs M/S. Ponni Sugars & Chemicals Ltd on 16 September, 2008

The aforesaid view tends to overlook the fact that in both Ponni Sugars (supra) and Sahney Steel (supra) the subsidies received were in the nature of grant-in-aid from public funds and not by way of voluntary contribution by the parent company as in the present cases. The above part, the voluntary payments made by the parent company to its loss making Indian company can also be understood to be payments made in order to protect the capital investment of the Assessee Company. If that is so, we will have no hesitation to hold that the payments made to the Assessee company by the parent company for Assessment years in question cannot be held to be revenue receipts.
Supreme Court of India Cites 5 - Cited by 315 - S H Kapadia - Full Document
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