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The Principal Commissioner Of Income ... vs M/S Reliance Petro Marketing Limited on 2 November, 2018

29. The decision relied upon by the ld. AR of the assessee in the case of CIT Vs. Reliance Petro Products (supra) is not applicable to the facts of the assessee's case as the information given in the return of income has been found to be incorrect. It is not a case merely of making incorrect claim for deduction, but it is a case of bogus claim for set off of loss of firm against income of individual. It is also a case of bogus claim in respect of road roller hire charges.
Supreme Court - Daily Orders Cites 0 - Cited by 238 - Full Document

S. Parvathammal vs Commissioner Of Income-Tax on 27 January, 1984

Such trade of the successor for the purposes of taxation would be treated as a different trade altogether. Hence, the restriction that the particular person, predecessor or successor, incurred the loss should alone be entitled to carry forward and set off against his future income. The provision of section 78(2) of the Act are unambiguous and, therefore, the loss suffered by the partnership concern cannot be set off against the profit earned by proprietorship concern. Our view is supported by the decision of Hon'ble Madras High Court in the case of Smt. S. Parvathammal vs. CIT, 163 ITR 171 (Mad.). In this case the firm constituted by two partners and was dissolved 5 6I.T.A. Nos.884/D/08, 2019/D/09 & 718/D/10 (A.Ys. 2005-06 & 2006-07) on the death of one of the partners. A new firm was constituted by the surviving partners and widow of the deceased partners. It was held that in such circumstances there was no succession by inheritance to the business of the deceased partners so as to entitle the widow of the deceased partners to carry forward and set off of loss of deceased partner. Accordingly, in our considered opinion, the CIT(A) was justified in confirming the order of Assessing Officer.
Madras High Court Cites 18 - Cited by 8 - Full Document

Commissioner Of Income-Tax, Delhi ... vs Har Prasad And Co. (P.) Ltd. on 28 February, 1980

Therefore, the issue is squarely covered by the decision of Hon'ble Delhi High Court in the case of Har Parshad & Co. Ltd. (supra). Respectfully following the decision of Hon'ble Delhi High Court, it is held that penalty under section 271(1)(c) is leviable in respect of set off of loss of Rs.22,40,193/- and bogus claim for payment of road roller hire charges to Ms. Neena Chadha. We, therefore, uphold the order of the ld. CIT (Appeals).

The Commissioner Of Income Tax-V vs P M Electronics Limited on 3 November, 2008

16. Ld.AR of the assessee submitted that Assessing Officer had made disallowance on ad hoc basis. In respect of late deposit of PF & ESI, he submitted that the payment had been made before the due date for filing of the return of income. The late deposit of employees contribution towards PF & ESI is allowable in view of decision of Hon'ble Delhi High Court in the case of CIT Vs. P.M. Electronics Ltd. 220 CTR 635(Del) if the payment is made before due date of filing of the return of income. From the assessment 7 8I.T.A. Nos.884/D/08, 2019/D/09 & 718/D/10 (A.Ys. 2005-06 & 2006-07) order as well as from the order of CIT(A), it is not clear whether assessee had paid the employees' contribution before due date of filing of the return of income except in respect of April to July, 2005. In respect of the balance amount, there is nothing on record to suggest whether the payments were made before due date of filing of the return of income. However, as per statement of Ld.AR of the assessee, the payment has been made before due date for filing of the return. We, therefore, set aside the matter to the file of the Assessing Officer with the directions to verify the payments received from employees' contribution in August, 2005 to March, 2006, whether the same have been paid before due date of filing of the return. If it is found that the assessee had made payments before the due date of filing of the return, the same will be allowable as deduction. We order accordingly. As regards employees' contribution for the month of April to July, 2005, as per assessment order, the actual date of deposit is 16th and 20th March, 2006. Therefore, the assessee had made payment before the due date of filing of the return. In respect of these payments, the assessee is entitled for relief.

Kanthimathi Plantations Ltd. vs State Of Tamil Nadu on 3 December, 1998

18. We have heard both the parties. The assessee has not maintained any log book and, therefore, possibility of incurring expenditure for non-business purposes cannot be ruled out. Hon'ble Madras High Court in the case of Kanthimati Plantations Pvt. Ltd. vs. State of Tamil Nadu, 215 ITR 203 .has held that in absence of a log book, the disallowance made on account of personal use will be justified. Respectfully following the decision of Hon'ble Madras High Court, it is held that Assessing Officer was justified in disallowing 10% of the vehicle maintenance expenses.
Supreme Court of India Cites 0 - Cited by 3 - Full Document
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