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Commissioner Of Income Tax vs Gotan Lime Stone Khanij Udhyog on 4 September, 2003

12. It was further submitted that the state of affairs as regards maintenance of accounts, valuation of WIP being the same as in earlier years and the same having been accepted by the department, there is no ITA No.456 to 459/B/09 etc. Page 10 of 26 justification to tamper with the method of valuation of WIP. There is no finding by the AO that the accounts of the assessee appear to be unreasonable or excessive even with regard to expenses. The additions are made merely on the basis of suspicion, which is not justified. The assessee's representative further submitted, in any case, the profit rate adopted by the AO @ 30% of sales is arbitrary and unscientific. There is no comparable case given in any line of activity to support his estimation. The assessee's representative also relied on the decisions of CIT v. Gotan Lime Khanij Udyog 256 ITR 243 (Raj) and CIT v. Geotech Construction Corp 133 CTR 468 (Ker).
Rajasthan High Court - Jaipur Cites 23 - Cited by 55 - Full Document

J.K. Industries Ltd. vs Union Of India (Uoi) on 21 April, 2005

2) as it stands now as a result of revision in 1999 excludes the construction contracts from the scope of AS-7. The same has been reproduced in para 10 above. Therefore, the stand of the revenue that AS-7 which permits only one method to be adopted i.e. percentage completion method is incorrect. The decision of the Supreme Court relied upon by the revenue in the case of J.K. Industries Ltd. v. UOI (supra) on facts is quite distinguishable. Their Lordships were dealing with Accounting Standard (AS-22). In that case, the assessee, a public limited company, was carrying on business of manufacture and sale of automotive tyres, tubes, sugar and agrigenetics, challenged AS-22 issued by ICAI which was mandatory for the companies listed in stock exchange in India in preparation of their accounts for the financial year 2001-02 and onwards.
Rajasthan High Court - Jaipur Cites 49 - Cited by 10 - D Maheshwari - Full Document

Assistant Commissioner Of Income Tax vs Fertilizer Traders [Alongwith Ita No. ... on 13 February, 2004

29. The ld. representative for the assessee submitted confirmation letters of lenders were enclosed vide paperbook pages 24 to 43 and details of names, addresses and PAN of the lenders were contained in Annexure 2 to Form 3CD (page 44 and 45 of the paperbook). Hence he relied upon the decision of the Hon'ble Supreme Court in the case of CIT v. Orissa ITA No.456 to 459/B/09 etc. Page 21 of 26 Corporation 52 CTR 138, wherein it was held where assessee furnished names and addresses of the creditors, their PAN and GI numbers, it was the duty of the AO to proceed further by issuing summons so as to verify the genuineness and to make further enquiries.
Income Tax Appellate Tribunal - Allahabad Cites 82 - Cited by 84 - Full Document

Commissioner Of Income-Tax vs Shankaranarayan Construction Co. on 17 March, 1991

In this connection the ld. Representative invited our attention to the decision of the Karnataka High Court in CIT v. Shankarnarayanan Construction 197 ITR 688, particularly para 4 of the judgment. In this case, the Hon'ble High Court held that the assessee executing projects for a power corporation wherein the assessee receives the amounts in excess of what was actually due and such excess receipt is adjusted towards future work, cannot be treated as assessee's income accrued. The Hon'ble High Court held every kind of receipt cannot be taxed, such excess amounts are to be considered as deposits in the hands of the assessee and excess receipts cannot be taxed. The assessee's representative submitted actually as per the method followed by the assessee, expenditure incurred on the project is claimed in the year of appropriation of income, the method of accounting followed by the assessee is in tune with the generally accepted accounting policy of matching costs with revenue i.e., when the revenue is taken into ITA No.456 to 459/B/09 etc. Page 12 of 26 account, the commensurate expenditure is also taken and vice versa. He relied upon the judgment of the Hon'ble Karnataka High Court in the case of Khoday Distillers Ltd. (ITRC No.19, 20 and 21 of 1993 dated 12.09.1995), wherein it was held that "When one of the accounting procedures is to compute the profits only on the completion of the contract and that method is adopted by the assessee throughout, it cannot be said that the view taken by the Tribunal is wrong."
Karnataka High Court Cites 1 - Cited by 15 - N Venkatachala - Full Document

Madhuvana House Building Co-Operative ... vs Assistant Commissioner Of Income Tax on 31 December, 2001

8. When the matter was taken up for hearing, the Bench put a specific query before the assessee's representative as to whether the assessee has declared income for any year and it was submitted that for the A.Y. 2005-06, the assessee declared 7.63% and for the A.Y. 2007-08 the ITA No.456 to 459/B/09 etc. Page 8 of 26 assessee declared profit at 9.75% and the same has been accepted. The assessee's representative also relied on the decision of the Tribunal, Bangalore Bench in the case of Madhuvana House Building Co-operative Society vs. Assistant Commissioner of Income Tax [76 TTJ (Bang) 948], H.M. Constructions vs. JCIT 84 ITD 429 (Bang) and CIT vs. Shankaranarayana Construction Co. 197 ITR 688 (Kar) in support of the contention that without rejection of books of account no addition could be made and the system followed by the assessee is an accepted method.
Income Tax Appellate Tribunal - Bangalore Cites 39 - Cited by 10 - Full Document
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