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Amadeus Global Travel Distribution Sa ... vs Dy. Commissioner Of Income-Tax on 30 November, 2007

On query in this regard, ld. counsel of the assessee submitted that there was no rate of interest specified and there was no resolution also by the said company for grant of fresh loan. The purpose for which the amount of loan was specified is also not being spelt out. In these circumstances, when there are no document whatsoever to support the veracity of the said loan transaction of the said company, in our considered opinion, the action of the Ld. Commissioner of Income Tax (Appeals) is not sustainable. Reference to the decision of the Hon'ble Apex Court in the case of SA Builders vs. C.I.T. reported in 288 ITR 1 (SC) does not support the assessee's case on the facts and the circumstances of the case. In the present case, assessee has given a sum of ` 25,00,000/- to the subsidiary company, there is no loan agreement, no rate of interest specified and no resolution for advancing of the amount and no specification and the purpose for which the loan was to be utilized. In these circumstances, it is clear that it cannot be said that advance was made for the purpose of business of the assessee and that it was related to the business of the assessee. Hence, we set aside the order 7 ITA NO. 3340/DEL/2010 of the Ld. Commissioner of Income Tax (Appeals) and restore that of Assessing Officer on this issue. Thus the disallowance of ` 25,00,000/- by the Assessing Officer is upheld.
Income Tax Appellate Tribunal - Delhi Cites 54 - Cited by 21 - Full Document

Commissioner Of Income-Tax, Bombay vs M/S. Abdullabhai Abdulkadar on 6 December, 1960

In this regard he referred to the judgement of the Hon'ble Apex Court in the case of C.I.T. vs. Abdullabhai Abdulkadar (1961) 41 ITR 545 (SC). In this case Hon'ble Court had held that in the case of bad debts arising out of advances made in a business or profession, the deciding point is whether advances are made for the purpose of business or profession or whether they are related to the business or profession or results thereon. In the background of the aforesaid discussion, Assessing Officer held that the advances written off amounting to ` 25,00,000/- is held as a loss of capital nature and is disallowed as deduction.
Supreme Court of India Cites 12 - Cited by 55 - J L Kapur - Full Document
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