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The Commissioner Of Income-Tax, Delhi, ... vs The Jay Engineering Works Ltd. on 23 May, 1984

Commissioner of Income Tax vs. Jay Engineering Works Ltd (supra). Considering the submissions of the appellant and the judgments cited above, I find that in case of addition of Rs. 13612/- being the writing off or Sundry balances and debit or Liquidated Damages Rs. 243045/-, the details thereof are definitely not in possession of the appellant and the Assessing Officer ought to have relied on supplementary evidence i.e. Auditors Report and Audited Accounts in this case. Similarly. in case of Donation and Subscription Rs. 75298/-, the amount of Donation Rs.31200/- to "Calcutta Mahanagar Trust & Others", 145, Sarat Bose Road, .Kolkata-700026 having PAN DDDPP6061 P" is clearly stated in the Schedule 80G of Return or Income. As stated in cases above, the detail of balance of amount Rs. 44098/- claimed by the appellant as subscription to various trade chambers and Bodies for augmenting the business of the appellant, is not available the reliance should have been placed on the Audited Accounts and corresponding claims in earlier year. I also fully agree with the argument of the appellant that "Concept of Materiality" should be considered in such cases vis-a-vis volume of business. In view of the same I hereby direct the assessing officer to delete the addition of Rs. 13612/- made on account of Sundry Balance W/off, Rs. 243045/- out of Liquidated Damages and Rs. 44098/- out of total amount of Donation & Subscription and also direct the Assessing Officer to allow deduction on Rs. 31200/- as available u/s 80G of the Act alter due verification from the details furnished in the return in respect of the Donee."
Delhi High Court Cites 12 - Cited by 83 - D P Wadhwa - Full Document

Modi Carpets Ltd. vs Income Tax Officer (Also Iac V. Modi ... on 27 August, 1992

"I have carefully considered the submission put forth on behalf of the appellant with regard to the above items of additions in the back drop of destruction of records in lire which was an unavoidable and unusual circumstance and such facts have also been acknowledged by the AO in his assessment order. The appellant has cited on the issue very land mark judgments or the Honble Delhi High Court in the matter of Addl. Commissioner of Income Tax Vs. Jay Engineering Works Ltd [113 ITR 389] and in the matter of Modi Carpets Ltd Vs. Income Tax Officer I (J 993) 46 TTJ Del 155]. The said ITA No.1306/Kol/2013 A.Y.2009-10 DCIT Cir-8, Kol. vs. M/s Rawatsons Engineers Pvt. Ltd. Page 5 judgments deal with the mode and manner of assessment in case of destruction of records and 'Material evidence' in case of fire.
Delhi High Court Cites 12 - Cited by 5 - Full Document
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