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Ingram Micro India Ltd vs Deputy Commissioner Of Income-Tax on 30 November, 2011

PAN Numbers of the aforesaid parties with the lower authorities, therefore, merely for the stand alone reason that the confirmations of the said parties for transactions pertaining to a period relating to 7 years ago were not filed by the assessee with the A.O, would not justify disallowance of the commission expenditure so claimed by it. Interestingly, we find that on the basis of similar details filed by the assessee in respect of the parties to whom commission below Rs. 1 lac per party, aggregating to Rs. 62,91,155/-, was paid, the claim of the assessee towards commission expenditure to the said P a g e | 26 ITA No. 8793/Mum/2011 AY. 2005-06 Ingram Micro India Pvt. Ltd Vs. Deputy Commissioner of Income Tax, OSD- II extent was accepted by the DRP. In fact, we find that the order of the DRP allowing the assesses claim of commission expenditure of Rs. 62,91,155/- without any qualification, had been accepted by the revenue and had not been assailed any further. In our considered view, if on the basis of the same set of documentary evidence the A.O/DRP had accepted the assesses claim for commission expenditure of Rs. 62,91,155/-, then there could have been no justifiable reason for the said authorities to have adopted a different yardstick for considering the allowability of the balance commission expenditure of Rs. 1,62,05,703/-. As a matter of fact, as can be gathered from the DRP order, though the assessee had furnished with it the PAN details of the parties to whom commission of Rs. one lac and above was paid during the year, however, no such details were ever filed as regards the remaining parties. Accordingly, we are of the considered view, that keeping in view the aforesaid facts, it would not have been permissible for the lower authorities to have adopted an inconsistent approach while considering the allowability of the commission paid by the assessee to various parties.

Spice Entertainment Ltd. vs Commissioner Of Service Tax on 3 August, 2011

14. We shall now in the backdrop of the aforesaid facts dwell upon the validity of the assessment framed by the A.O in the hands of the amalgamating company viz. M/s Ingram Micro India Pvt. ltd., which as observed by us hereinabove, was non-existent on the date of framing of the assessment by the A.O. We find that the Hon'ble High Court of Delhi in the case of Spice Entertainment Ltd. Vs. Commissioner of Service Tax (ITA No. 475 & 476 of 2011, dated 03.08.2011) had after extensively deliberating on the aspect as regards the validity of an assessment framed upon the amalgamating/dissolved company, had observed, that on amalgamation, the amalgamating company ceases to exist in the eyes of law.
Delhi High Court Cites 15 - Cited by 48 - A K Sikri - Full Document

D.C.I.T.(Osd) C.Rg.-7, Mumbai vs Ingram Micro India Pvt. Ltd., Mumbai on 15 November, 2017

23. Insofar the Ground of appeal No. 5 to 7 are concerned, the assessee has assailed the charging of interest under Sec. 234A(3), 234B and 234C of the I.T Act. As we have already quashed the assessment framed by the A.O under Sec. 153A/143(3) r.w.s P a g e | 29 ITA No. 8793/Mum/2011 AY. 2005-06 Ingram Micro India Pvt. Ltd Vs. Deputy Commissioner of Income Tax, OSD- II 144C(13), dated 31.10.2011, therefore, the said grounds of appeal having been rendered as infructuous, are therefore dismissed.
Income Tax Appellate Tribunal - Mumbai Cites 6 - Cited by 8 - Full Document

Pepsico India Holdings Pvt. Ltd., ... vs Acit, Central Circle- 7, New Delhi on 3 December, 2018

(i) Siemens Technology Services Pvt. Ltd. Vs. ACIT, Mumbai (ITA No. 6313/Mum/2012, dated 16.11.2016); (ii) M/s Instant Holdings Ltd. Vs. ACIT, Circle-6 (1), Mumbai (ITA No. 4593/Mum/2011, dated 09.03.2016); and (iii) M/s West Life Development Ltd. Vs. Pr. Commissioner of Income Tax-5, Mumbai (ITA No. 688/Mum/2016, dated 15.06.2016). In the aforementioned cases, the Tribunal had observed that the assessment in the name of a company which had been amalgamated with the other company would be null and void.
Income Tax Appellate Tribunal - Delhi Cites 61 - Cited by 107 - Full Document
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