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Escorts Employees Ancillaries Ltd. vs Commissioner Of Income Tax on 29 February, 2000

vs. Dy. CIT, Mahendra Sharaf vs. Dy. CIT (supra) and Mahavir Agency vs. ITO. It was also submitted that there is absolutely no motive or vested interest and deliberate attempt to evade the responsibilities under s. 197A. The learned counsel further submitted that provisions of s. 272A(2)(f) covers only a case where there is total failure on the part of the assessee to deliver the declarations in the prescribed Form No. 15H and would not cover within its ambit case of delayed submission of Form No. 15H. It was also submitted that provisions of s. 197A(1) prescribed that no deduction of tax at source under s. 194A shall be made if such person (the recipient of the interest) furnishes to the person responsible for paying any income of the nature referred to in s. 194A, a declaration in writing in duplicate in the prescribed form and verified in the prescribed manner to the effect that the tax is estimated on total income of the previous year in which such income is to be included in computing his total income will be nil. The said provision does not prescribe any time-limit for which the declarant payee has required to file Form No. 15H to the payer. It was also vehemently argued that assessee did not derive any benefit by not filing the declaration in Form No. 15H before the CIT. Since the alleged defaulter has not derived any gain as a result of such delay, thus, there was no motive which could be attributed on him and as such there is no loss to the Revenue on account of such delay or default. The assessee had duly furnished the required Form in 15H as and when these were received by the assessee-company from the broker, who collected the amounts of FDs, though delayed. The delay caused by the broker coupled with the fact that assessee did not derive any gain or benefit and Revenue did not suffer any loss constitute a good and sufficient cause as contemplated under s. 273B.
Income Tax Appellate Tribunal - Delhi Cites 33 - Cited by 8 - Full Document

Exel Rubber Private Limited,Hyderabad vs Dcit, Central Circle-1(2), Hyderabad on 18 February, 2026

In support of his contention, he has relied upon the decision of the Chennai Bench of the Tribunal dated 07/07/2023 in the case of Dy. CIT vs. Shri T.V. Kumaraswamy as well as decision Page 10 of 74 ITA No 1894 of 2025 Exel Rubber Private Ltd dated 10.07.2024 in case of Dy. CIT vs. M/s. KAG India (P) Ltd in ITA.No.669/Chny/2023.
Income Tax Appellate Tribunal - Hyderabad Cites 49 - Cited by 0 - Full Document

Shri Suresh Kumar, Bathinda vs Deputy Commissioner Of Income Tax ... on 26 July, 2024

"In the totality of facts and circumstances of the case, the genuineness of transactions stands established. The amounts have been advanced through account payee cheques and we find no merit in the addition being made on this account. Their Lordships of Hon'ble Supreme Court in CIT 9 ITA No. 285/Asr/2023 Suresh Kumar v. Dy. CIT V/s ChuniLal [211 ITR (ST) 11] had held that cash credits received through bank account of wife, son and daughter in law could not be added unless it is proved that they were benamidars of the assessee. In the facts of present case, father of assessee has proved the availability of cash in hands. The requirement of law is not to prove the source of source of cash credit. Accordingly, we direct the Assessing Officer to delete the addition of Rs.35 Lacs credited to the books of the assessee, being on account of loan received from the father of the assessee. Thus, the grounds No.8 & 9 raised by the assessee are allowed. "
Income Tax Appellate Tribunal - Amritsar Cites 5 - Cited by 0 - Full Document
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