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M/S. Vireet Investment Pvt. Ltd., New ... vs Acit, New Delhi on 16 June, 2017

Thus, in the light of aforesaid decisions we deem it fit and proper to restore this issue to the file of Assessing Officer for the limited purpose of recomputation of disallowance under Rule 8D(2)(iii) in line 7 ITA NO.5659/MUM/2018(A.Y.2012-13) ITA NO.5603/MUM/2018(A.Y.2012-13) with the principles laid down in the case of PCIT vs. State Bank of Patiala and ACIT vs. Vireet Investment Pvt. Ltd. (supra)
Income Tax Appellate Tribunal - Delhi Cites 104 - Cited by 797 - Full Document

Icici Securities Ltd, Mumbai vs Dcit Rg 4(1), Mumbai on 19 March, 2018

The ld. Authorized Representative for the assessee further submitted that the Tribunal in assessee's own case in ITA No.6993/Mum/2013 for assessment year 2011-12 decided on 05/05/2017 and in the case of assessee's group concern M/s.Kotak Securities Ltd. vs. DCIT in ITA No.6666/Mum/2016 assessment year 2012- 13 decided on 19/09/2018 had adjudicated the issue of disallowance under section 14A r.w.r. 8D(2). The Tribunal in both the aforesaid cases has held that the disallowance be restricted to exempt income earned and only dividend yielding investments be considered for computing avg. value of investments.
Income Tax Appellate Tribunal - Mumbai Cites 43 - Cited by 7 - Full Document

The Commissioner Of Income Tax-2 vs Hdfc Bank Ltd. on 5 September, 2014

In the first appellate proceeding, the assessee demonstrated that own interest free funds of the assessee were sufficient to cover the investment made. The CIT(A) deleted the disallowance made u/r 8D(2)(ii) by following the decision of Hon'ble Jurisdictional High Court in the case of CIT vs. HDFC Bank Ltd. (supra). The Revenue in ground No.1 of the appeal has impugned the findings of CIT(A) in deleting the disallowance made un Rule 8D(2)(ii) in respect of interest expenditure. No material has been placed on record by the Revenue to controvert the findings of CIT(A) . We do not find any infirmity in the findings of CIT(A) in deleting the disallowance made under Rule 8D(2)(ii). The ground No.1 raised by the Revenue is devoid of any merit. The same is dismissed, accordingly.
Supreme Court - Daily Orders Cites 1 - Cited by 686 - Full Document

Cit vs Industrlal Credit & Development ... on 2 March, 2006

13. The ground No.3 of the appeal by the Revenue is in respect of disallowance of discount on buy back of debentures. The assessee during period the relevant to assessment year under appeal has received Rs.18,97,915/- on premature redemption of debentures. The assessee has treated the receipts on buy back of 8 ITA NO.5659/MUM/2018(A.Y.2012-13) ITA NO.5603/MUM/2018(A.Y.2012-13) debentures as capital in nature. The Assessing Officer held that the receipts are on revenue account and thus, made addition of Rs.18,97,915/-. The CIT(A) reversed the findings of Assessing Officer and upheld the asessee's contention that receipts on redemption of debenture are capital in nature. The Hon'ble Karnataka High Court in the case of CIT vs. Industrial Credit and Development Syndicate (supra), in a case where the assessee had redeemed debentures at a rates less than the face value and treated difference between its face value and buy back cost as capital receipt, the Assessing Officer treated the said surplus as income, the Hon'ble High Court endorsing the finding of Tribunal in holding the surplus as capital innature observed:
Karnataka High Court Cites 15 - Cited by 14 - Full Document

Reliance Infratel Limited vs State Of Chhattisgarh 5 Wpc/129/2017 ... on 10 February, 2020

"1. Whether on the facts of the instant case and in law, the Ld.CIT(A) erred in deleting the disallowance of Rs.6,59,63,725/- without appreciating the fact that decision of Hon'ble High Court in the case of C1T Vs. Reliance Utilities & Power Ltd. 313 ITR 340 (Bom) was rendered prior to introduction of Rule 8D and in that case the issue was regarding disallowance of interest u/s.36(l)(iii) and not 14A and assessee had made non-current investment of Rs.100.48 crore. The Ld.CIT(A) further erred in not considering the decision of the Hon'ble Supreme Court in the case of M/s.Maxopp Investments Pvt. Ltd.
Chattisgarh High Court Cites 50 - Cited by 90 - Full Document

The Principal Commissioner Of Income ... vs State Bank Of Patiala The Mall Patiala on 11 December, 2017

To support his contention, the ld. Authorized Representative for the assessee placed reliance on the judgment of the Hon'ble Supreme Court of India in the case of Principal CIT vs. State Bank of Patiala, 259 Taxman 314 and the decision of Special Bench of the Tribunal in the case of ACIT vs. Vireet Investments Pvt. Ltd., reported as 188 TTJ 1(Del-Trib)(SB).
Supreme Court - Daily Orders Cites 0 - Cited by 35 - Full Document
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