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ITO, Ward 2 (4), New Delhi vs. Antheia Construction P. Ltd.

Case No: ITA No.2373/DEL/2017 and ITA No.4963/DEL/2017
Court: Income Tax Appellate Tribunal, Delhi Bench
Date: 9/13/2024

Parties Involved

appellantITO, Ward 2 (4), New Delhi
respondentAntheia Construction P. Ltd.

Facts Summary

The assessee, Antheia Construction P. Ltd., filed its return of income declaring a loss for the Assessment Years 2013-14 and 2014-15. The Assessing Officer (AO) observed that the assessee had claimed interest expenses of Rs.4,24,77,057/- and declared interest income of Rs.4,23,82,583/-. The AO disallowed certain interest expenses on the grounds that the assessee had diverted interest-bearing funds to related parties without charging interest. The assessee appealed to the Commissioner of Income Tax (Appeals) who deleted the addition made by the AO. The Revenue appealed to the Income Tax Appellate Tribunal (ITAT).

Decision in favour of

Partly Assessee / Partly Revenue

Legal Issues

  • 1. Disallowance of interest expenses by the Assessing Officer.
  • 2. Disallowance of processing fees on the loan taken by the assessee.

Judgment Outcome

Decided in favour of Partly Assessee / Partly Revenue.

Precedents Relied Upon

7 precedents cited in this judgement.

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ITO, Ward 2 (4), New Delhi vs. Antheia Construction P. Ltd. | ITA No.2373/DEL/2017 and ITA No.4963/DEL/2017 |… | Opakhya