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Commissioner Of Income Tax Xiii vs Naresh Kumar on 6 September, 2013

5. We have heard the rival contentions of the Ld. Representatives of both the parties and have also gone through the record. We find that the Ld. A.O. has not examined the item wise details of the expenditure for which the provision was made by the assessee. He simply disallowed the entire expenditure for which the provision as made without examining as to whether the TDS provisions were attracted to each of the expenditure for which the provision was made or that whether the TDS was deposited in relation to some items before due date of filing of return and if the same would be allowable expenditure in the light of the decision of the Hon'ble Delhi High Court in the case of "CIT vs. Naresh Kumar" (2013) 262 CTR (Del) 389 wherein the Hon'ble Delhi High Court has held that the amendment made to section 40(a)(ia) of the Act vide Finance Act, 2010 which states that the due date of deposit of TDS will be the date of filing of return u/s 139(1) is applicable retrospectively and further that of the Hon'ble Calcutta High Court in the case of "CIT v. Virgin Creations" wherein it has been held that the amendment to section 40(a)(ia) by the Finance Act, 2010 is to be considered as retrospective in as much as it is only toward mitigating a hardship and, thus, is to be considered as curative in nature.
Delhi High Court Cites 30 - Cited by 46 - S Khanna - Full Document

Commissioner Of Income Tax vs Virgin Securities & Credits Pvt. Ltd. on 18 February, 2011

5. We have heard the rival contentions of the Ld. Representatives of both the parties and have also gone through the record. We find that the Ld. A.O. has not examined the item wise details of the expenditure for which the provision was made by the assessee. He simply disallowed the entire expenditure for which the provision as made without examining as to whether the TDS provisions were attracted to each of the expenditure for which the provision was made or that whether the TDS was deposited in relation to some items before due date of filing of return and if the same would be allowable expenditure in the light of the decision of the Hon'ble Delhi High Court in the case of "CIT vs. Naresh Kumar" (2013) 262 CTR (Del) 389 wherein the Hon'ble Delhi High Court has held that the amendment made to section 40(a)(ia) of the Act vide Finance Act, 2010 which states that the due date of deposit of TDS will be the date of filing of return u/s 139(1) is applicable retrospectively and further that of the Hon'ble Calcutta High Court in the case of "CIT v. Virgin Creations" wherein it has been held that the amendment to section 40(a)(ia) by the Finance Act, 2010 is to be considered as retrospective in as much as it is only toward mitigating a hardship and, thus, is to be considered as curative in nature.
Delhi High Court Cites 5 - Cited by 216 - A K Sikri - Full Document

Pride Foramer S.A. (Formerly Known As ... vs Acit, Spl. Range on 14 July, 2005

Reliance can also be placed on the decision of Mumbai Bench of Tribunal in the case of Shri S. Ganesh vs. ACIT" in ITA No.527/M/2010 decided on 08.12.10 wherein the Tribunal has held that in the absence of any material brought by the revenue authorities that the assessee has received amount more than the professional fees which has been declared by him in the P&L account and when the professional income declared by the assessee far exceeds the professional fees shown in the AIR information, then additions solely based on the AIR information are not sustainable.
Income Tax Appellate Tribunal - Delhi Cites 30 - Cited by 7 - Full Document
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