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Eastern Investments Ltd vs Commissioner Of Income-Tax,West ... on 4 May, 1951

The above test in Atherton's case (supra) has been approved by this Court in several decisions e.g. Eastern Investments Ltd. vs. CIT (1951) 20 ITR 1, CIT vs. Chandulal Keshavlal & Co. (1960) 38 ITR 601 etc. In our opinion, the High Court as well as the Tribunal and other Income Tax authorities should have approached the question of allowability of interest on the borrowed funds from the above angle. In other words, the High Court and other authorities should have enquired as to whether the interest free loan was given to the sister company (which is a subsidiary of the assessee) as a measure of commercial expediency, and if it was, it should have been allowed.
Supreme Court of India Cites 6 - Cited by 340 - V Bose - Full Document

The Commissioner Of Income-Tax,Bombay vs Chandulal Keshavlal & Co., Petlad on 17 February, 1960

The above test in Atherton's case (supra) has been approved by this Court in several decisions e.g. Eastern Investments Ltd. vs. CIT (1951) 20 ITR 1, CIT vs. Chandulal Keshavlal & Co. (1960) 38 ITR 601 etc. In our opinion, the High Court as well as the Tribunal and other Income Tax authorities should have approached the question of allowability of interest on the borrowed funds from the above angle. In other words, the High Court and other authorities should have enquired as to whether the interest free loan was given to the sister company (which is a subsidiary of the assessee) as a measure of commercial expediency, and if it was, it should have been allowed.
Supreme Court of India Cites 7 - Cited by 273 - P B Gajendragadkar - Full Document

Phaltan Sugar Works Ltd. vs Commissioner Of Income-Tax on 25 March, 1949

The law laid down by the Bombay High Court in Phaltan Sugar Works Ltd. v. CIT (1995) 215 ITR 582 was over- ruled whereas that of Delhi High Court in CIT v. Dalmia Cement (B.) Ltd. (2002) 254 ITR 377 was approved. It was further held that it all depends on the facts and circumstance of the case as to whether the director s of the sister concern utilized the amount advanced to it by the assessee for their personal benefit, which obviously could not be said to be an advance as a measure of commercial expediency.
Bombay High Court Cites 7 - Cited by 64 - V Bose - Full Document

Commissioner Of Income-Tax vs Dalmia Cement (B.) Ltd. on 4 September, 2001

The law laid down by the Bombay High Court in Phaltan Sugar Works Ltd. v. CIT (1995) 215 ITR 582 was over- ruled whereas that of Delhi High Court in CIT v. Dalmia Cement (B.) Ltd. (2002) 254 ITR 377 was approved. It was further held that it all depends on the facts and circumstance of the case as to whether the director s of the sister concern utilized the amount advanced to it by the assessee for their personal benefit, which obviously could not be said to be an advance as a measure of commercial expediency.
Delhi High Court Cites 18 - Cited by 103 - A Pasayat - Full Document

Indian Metals And Ferro Alloys Ltd. vs Commissioner Of Income-Tax And Anr. on 22 March, 1993

7. Making same submissions before us as made before the ITAT, learned counsel for the revenue relied upon the judgment in „Indian Metals & Ferro Alloys Ltd. Vs. Commissioner of Income Tax‟, (1992) 193 ITR 0344 and also submitted that where the assessee sought to deduct certain items from business profits, the onus of proving the same fell on him. She submitted that Section 36(1)(iii) relates to the amount of interest paid on capital borrowed for the purpose of business, profession or vocation and not for advancing interest-free amounts from the borrowed funds to its subsidiaries. Since admittedly, the interest-free advances had been given by the assessee to its subsidiaries, it was upon the assessee to show that the amounts so advanced were from its own funds.
Orissa High Court Cites 19 - Cited by 40 - A Pasayat - Full Document
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