• List of Agencies Authorised to Issue Certificates of Origin-Non-Preferential

  APPENDIX 2E LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN- NON PREFERENTIAL ALL INDIA ORGANISATIONS 1. Directorate General of Foreign Trade its Regional Offices... ...

• 2022 (10) TMI 73 - ITAT AHMEDABAD

  Disallowance of bad debt written off - AO in view of the above finding was of the opinion that assessee knowing to fact that its business going to discontinue from immediate subsequent year deliberat... ...

• 2022 (7) TMI 263 - ITAT AHMEDABAD

  Disallowance of interest expenses paid to depositor in excess of 18% - HELD THAT:- It was never disputed by the Revenue that the said loan facility was availed by the assessee for business purpose on... ...

• 2022 (5) TMI 618 - ITAT AHMEDABAD

  Addition u/s 69A - Undisclosed investment in cash deposits and transfer of cheque - unexplained investment - additional evidences submitted under the Rule 46A of the ITAT Rules - HELD THAT:- Addition... ...

• 2022 (4) TMI 1178 - ITAT AHMEDABAD

  Reopening of assessment u/s 147 - Whether case being reopened as being without jurisdiction? - receipt of information from AIR that assessee had received cash deposits in saving bank account maintain... ...

• 2021 (8) TMI 1143 - ITAT AHMEDABAD

  Disallowance u/s 14A r.w.r. 8D - suo moto disallowance by assessee - mandation of recording satisfaction - whether AO has recorded any dissatisfaction as regards suo-moto disallowance made by the a... ...

• 2021 (5) TMI 275 - NATIONAL COMPANY LAW TRIBUNAL , MUMBAI BENCH

  Maintainability of application - initiation of CIRP - Corporate Debtor failed to make repayment of its dues - Financial Creditors - existence of debt and dispute or not - HELD THAT:- The Bench is of ... ...

• 2020 (2) TMI 1522 - ITAT SURAT

  Calculation of long-term capital gain - methods of valuation of land - Acceptability of weightage of Registered Valuer report - HELD THAT:- We are of the considered opinion that these were not additi... ...

• 2015 (12) TMI 142 - ITAT AHMEDABAD

  Taxability of receipts as fees for technical services - Indo Dutch DTAA - whether provisions of the Indo US tax treaty cannot be read into the provisions of Indo Dutch tax treaty?- Held that:- Learned... ...

• LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN- NON PREFERENTIAL

  APPENDIX- 2 E ALL INDIA ORGANISATIONS 1. Directorate General of Foreign Trade its Regional Offices Head Office : Udyog Bhavan, New Delhi 110011 Phone : 011-23062777 Fax : 011-23062225 E-mail : dgft@.... ...

• Minutes of the 64th meeting of the Board of Approval for SEZ held on 20th February 2015 to consider proposals for settin.....

  The Sixty Fourth (64th) meeting of the Board of Approval (BoA) for Special Economic Zones (SEZ) was held on 20th February, 2015 under the Chairmanship of Shri Rajeev Kher, Secretary, Department of Com... ...

• Amendments in the Hand Book of Procedures (Vol.I), 2004-2009

  PUBLIC NOTICE NO. 49/2004-09 Dated 24/01/2005 In exercise of powers conferred under Paragraph 2.4 of the Foreign Trade Policy, 2004-09, the Director General of Foreign Trade hereby makes the... ...

• 2023 (3) TMI 356 - ITAT AMRITSAR

  Unexplained cash deposits - Addition u/s 68 - HELD THAT:- The asseessee is an agriculturist. The assessee owns more than 20 acres of land individually and jointly with his family at village Bhangala.... ...

• 2022 (8) TMI 782 - ITAT AHMEDABAD

  Bogus sales promotion expenses - CIT(A) had restricted this disallowance to the extent of 12.5% of the sales promotion expenses - HELD THAT:- As perused the contents of the copy of stock register of ... ...

• 2019 (5) TMI 1540 - ITAT AHMEDABAD

  Taxability of Carbon credit receipts - nature of receipts - revenue or capital receipts - HELD THAT:- Identical issue came up in assessee s own case for AY 2009-10 [ 2016 (4) TMI 916 - ITAT AHMEDABAD]... ...

• 2019 (1) TMI 15 - ITAT AHMEDABAD

  Disallowance of loss of trading in bonds - A.O. was of the view that trading transactions in securities has not been effected for commercial purpose but to create loss with a view to reduce tax liabil... ...

• 2018 (1) TMI 711 - ITAT AHMEDABAD

  Reopening of assessment - Money addition - addition in firm’s hands - Taking right person - pre-existence of tangible material before forming reasons to believe of escapement - section 153C applicabil... ...

• 2017 (4) TMI 349 - ITAT VISAKHAPATNAM

  Income from sale of agricultural land - Computation of LTCG - cost of acquisition computation - Held that:- Though, the assessee tried to substantiate the sale agreement, he failed to prove the genuin... ...

• 2013 (2) TMI 71 - ITAT AHMEDABAD

  Unexplained cash credit u/s.68 - CIT(A) deleted the addition admitting fresh evidence u/r 46A - Held that:- As now the assessee has informed that the labour charges have actually been paid in the subs... ...

• 2012 (5) TMI 236 - ITAT AHMEDABAD

  Education trust - corpus fund - amount charged from students against various funds directed credited to balance sheet - AO denied the exemption and held as current income - held that:- AO has failed t... ...

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