Skip to main content

M/s. SIEL Limited vs. DCIT, LTU-1

Case No: ITA No.6300/DEL/2015
Court: Income Tax Appellate Tribunal, Delhi Bench ‘E’
Date: 3/26/2025

Parties Involved

appellantM/s. SIEL Limited
respondentDCIT, LTU-1

Facts Summary

The assessee, M/s. SIEL Limited (now known as Mawana Sugars Ltd.), filed seven appeals against the orders of the Commissioner of Income Tax (Appeals)-22, New Delhi, for Assessment Years 2003-04, 2006-07, 2011-12 to 2015-16. The Revenue also filed cross-appeals against the orders for Assessment Years 2006-07, 2012-13, 2014-15, and 2015-16. The appeals involve common issues and are heard together. The main issues pertain to the disallowance of long-term capital loss claimed by the assessee on the

Decision in favour of

Assessee

Legal Issues

  • 1. Whether the transfer of land and investments to M/s Shivaji Marg Properties Limited and M/s Siel Holdings Limited under the SOA constitutes a 'demerger' under section 2(19AA) of the Income Tax Act.
  • 2. Whether the disallowance of interest cost on investments and advances to group companies is valid.

Precedents Relied Upon

11 precedents cited in this judgement.

Judgment Outcome

Opakhya LogoOpakhya

AI-powered tax-litigation platform. Find precedents using natural language, draft submissions in minutes, and run your entire case repository from a single secure workspace.

© 2025 Opakhya. All rights reserved.

Core Features

Additional Features

  • Smart Comments
  • Export Options
  • Quick Copy
  • Analytics Dashboard
Version 2.0.1Last updated: October 2025
Powered by AI & Machine Learning