Category: Income-Tax Act

Archive for the ‘Income-Tax Act’ Category


Navkar Electronics v. ITO (NO. 2) (2021) 438 ITR 676 / 208 DTR 315 (Mad.)(HC) Editorial : Observation of single judge as regards proceedings under section 147/ 148 of the Act in relation to search related issues was seta side, Navkar Electronics v. ITO (NO. 1) (2021)438 ITR 671/ 208 DTR 320 (Mad) (HC)

S. 147 : Reassessment-Search and seizure-Assessment of third person-Jurisdiction-Decision of single judge was set aside-Assessee was given liberty to raise additional grounds on the issue of jurisdiction. [S. 132, 147, 153C, Art. 226]

Hareshbhai Mathurbhai Zinzuwadia v. ACIT (2021) 438 ITR 413 /2022) 284 Taxman 220 / 215 DTR 323/ 328 CTR 931 (Guj.)(HC)/ Darshit Asokbhai Zinzuvadia v ACIT ( 2022) 215 DTR 323/ 328 CTR 931 ( Guj)( HC

S. 147 : Reassessment-With in four years-Gift by proprietor of Jewellery business to his close relatives-Relatives investing gifts in business and forming a partnership-Notice was held to be valid. [S.143 (1), 148, Art. 226]

Bayer Vapi Pvt. Ltd. v. ACIT (2021) 438 ITR 495/(2022) 284 Taxman 267 (Guj.)(HC)

S. 147 : Reassessment-With in four years-Failure to deduct tax at source-Alternative remedy-Writ petition was dismissed. [S. 40(a)(ia), 43B, 148, Art. 226]

Kavitaben Jaysukhbhai Zalawadiya v. ITO (2021) 282 Taxman 265 (Guj.)(HC)

S. 147 : Reassessment-After the expiry of four years-Capital gains-Land used for agricultural purposes-No new material-Reassessment notice was quashed. [S. 54B, 148, Art. 226]

Gujarat Ambuja Exports Ltd. v. ACIT (2021) 282 Taxman 225 (Guj.) (HC)

S. 147 : Reassessment-After the expiry of four years-Deduction windmill unit-Set off brought forward losses/unabsorbed depreciation-Reassessment notice was held to be not justified. [S. 32, 80IA, 143(3), 148, Art. 226]

Zaveri and Company Pvt. Ltd. v. Dy. CIT (2021) 437 ITR 100/ 205 DTR 269/ 322 CTR 441 /(2022)285 Taxman 178 (Guj.)(HC)

S. 147 : Reassessment-After the expiry of four years-Subsequent investigation-Accommodation entries-Penny stock-Capital gains-Transactions were bogus-Reassessment notice was held to be valid. [S. 45, 132, 148, Art. 226]

West Asia Maritime Ltd. v. ACIT (2021) 437 ITR 338 (Mad.)(HC)

S. 147 : Reassessment-After the expiry of four years-Change of opinion-No failure to disclose any material facts-Non-resident-Tax deduction at source-Reassessment notice was held to be not valid. [S. 40(a)(ia), 195, 201(1), Art. 226]

SL Lumax Ltd. v. Dy.CIT (2021) 437 ITR 549 (Mad.)(HC)

S. 147 : Reassessment-After the expiry of four years-Material facts-Disclose fully and truly-Deemed cases-Details of accounting-Sufficiency of reasons need not be gone into in writ proceedings-Reassessment notice was held to be valid. [S. 147, Explanation, 2, 148, Art. 226].

DRS Industries Pvt. Ltd. v Dy.CIT (NO. 2) (2021) 437 ITR 687 / 205 DTR 57/ 322 CTR 289 (Mad.) (HC)

S. 147 : Reassessment-After the expiry of four years-Change of opinion-No allegation of non-disclosure of true and full facts-Proviso 1 and 3-Reassessment notice was held to be not valid. [S. 148, Art. 226]

Doshi Housing v. PCIT (2021) 437 ITR 317 (Mad.)(HC)

S. 147 : Reassessment-After the expiry of four years-Real estate business-Sale between related parties-No enquiry was made in the course of original assessment proceedings-New information based on Tribunal judgement-No true disclosure of material facts-Reassessment notice was held to be valid. [S. 40A(2)(b), 148, Art. 226]