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M/S. Vodafone India Service Pvt. Ltd vs Union Of India on 6 September, 2013

This legal position is further reiterated by the Hon'ble Bombay High Court, Nagpur Bench in a series of tax appeals in Income-tax Appeals No. 26 to 31 of 2017 dated 08-06-2017, where the Hon'ble High Court has considered the question of taxability of share premium in the light of its earlier decision in case of Vodafone India Services Pvt Ltd vs UOI (supra) and also considering the ratio of judgement of Hon'ble Apex Court in the case of G.S. Homes & Hotels Pvt Ltd vs DCIT in Civil Appeal No.7370 to 7380 of 2016 dated 09-08- 2016 held that definition of income as provided u/s 2(24) of the Act at the relevant time did not define as income in consideration received for issue of shares in excess of its fair market value. This came into the statute wef 01-04-2013 and thus would have no application to the share premium received by the respondent assessee in the previous year relevant to the AY prior to 2013-14. Similarly, the amendment to section 68 of the Act, by addition of Proviso was made subsequent to previous year relevant to the subject assessment year and cannot be invoked. Therefore, we are of the considered view that even under this count no addition can be made towards share premium u/s 68 of the Act, as it is on account of capital a receipt does not come within the ambit of definition of "income".

Sri Shankar Khandasari Sugar Mills vs Commissioner Of Income-Tax on 19 March, 1991

In this regard, he relied upon various judicial precedents including the decision of Hon'ble Karnataka High Court in the case of Shankar Kandassari Sugar Mills Ltd vs CIT 193 ITR 669(Kar). The Ld.AR further submitted that the Ld.CIT(A) has admitted additional evidence, when the AO has refused to admit additional evidence filed before him. Therefore, there is no question of violation of Rule 46A and hence, the ground taken by the revenue may be dismissed.
Karnataka High Court Cites 4 - Cited by 37 - Full Document

Commissioner Of Income Tax vs M/S Gagandeep Infrastructure Pvt Ltd on 2 April, 2018

In this case, the assessee has explained the credit found in its books of account with necessary evidence to prove identity, creditworthiness and genuineness of transaction and, therefore, we are of the considered view that the share premium cannot be brought to tax within the ambit of provisions of section 68 before insertion of Proviso to section by the Finance Act, 2012 wef 01-04-2013 which is evident from the fact that the Hon'ble Bombay High Court in the case of CIT vs Gagandeep Infrastructure Ltd vs 394 ITR 680 (Bom) observed that the Proviso inserted wef 01-04-2013 is considered to be prospective in nature and applicable to AY 2013-14. This fact is further strengthened by the latest decision of Hon'ble Bombay High Court, Nagpur Bench in a series of tax appeals in Income-tax Appeals No. 26 to 31 of 2017 dated 08-06-2017, where the Hon'ble High Court has considered the question of addition made u/s 68 in respect of share premium and held that amendment to section 68 of the Act, by the insertion of Proviso thereto 26 ITA 2943/Mum/2014 took place wef 01-04-2013, therefore, it is not applicable to the subject assessment years prior to AY 2013-14. Hence, we are of the considered view that the AO was incorrect in making addition towards share application money including share premium u/s 68 of the Income-tax Act, 1961.
Supreme Court - Daily Orders Cites 0 - Cited by 192 - Full Document

Sunrise Academy Of Medical ... vs Income Tax Officer on 22 May, 2018

19. Coming to the case laws relied upon by the Ld.DR. The Ld.DR has relied upon the decision of Hon'ble Kerala High Court in the case of Sunrise Academy of Medical Specialities India Pvt Ltd vs ITO in W.A. No.1297 of 2018 dated 12-07-2018 to argue that any premium received by a company on sale of shares come in excess of its face value, if the company is not one in which the public is substantially interested, would be treated as 'Income from other sources', as seen from section 56(2)(viib) of the Act, which we do not think can be controlled by the provisions of section 68 of the Act. We have gone through the case law relied upon by the Ld.DR in the light of facts of the present case and find that the case laws relied upon by the Ld.DR has no application as in the case considered by the Hon'ble Kerala High Court, there is no clarity whether the decision pertains to the position of law as enumerated in pre-amended or post amended provisions, therefore, the same cannot be applied to the facts of the present case because the issue involved in this case clearly fall within the ambit of pre-amended provisions of section 68 and section 56(2)(viib) of the Income-tax Act, 1961.
Kerala High Court Cites 5 - Cited by 7 - K V Chandran - Full Document
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