Search Results Page

Search Results

1 - 10 of 13 (0.76 seconds)

Gian Chand Bhatia vs Deputy Commissioner Of Income-Tax on 28 November, 1996

In this connection, however, reference may be made to a decision of the Jurisdictional High Court in the case of Mohd. Ibrahim Azimulla v. CIT[1981] 131 ITR 680 (All.), which also helps the assessee inasmuch as even if it could be stated literally that the assessee did not make any specific disclosure about Rs. 9,25,000 in his return it was due to want of care by him without the absence of any fraud or wilful neglect and such want of care would not make him guilty of concealment. In fact, it is quite difficult to say even about the absence of want of care by the assessee as he has been all along informing the department by written representations that he had made a disclosure of Rs. 9,25,000 on the day of search itself.
Income Tax Appellate Tribunal - Allahabad Cites 10 - Cited by 3 - Full Document

Devender Singh (Huf) vs Income-Tax Officer on 18 March, 1996

5. Before parting we would like to record our finding that the cases relied upon by the learned departmental representative are distinguishable on the peculiar facts of the case as obtained here. Since we find that there was no element of fraud or wilful neglect in the above case and that the disclosure of the additional income, that arose due to the agreement between the parties after the filing of the original return, being beyond the control of the assessee and also that the said income cannot be said to have arisen in the relevant previous year, the penalty is not exigible. It is accordingly deleted.
Income Tax Appellate Tribunal - Delhi Cites 9 - Cited by 0 - Full Document

Commissioner Of Income-Tax vs Dr. Sajjan Singh Malik on 6 October, 1988

10. It was then argued that for the purpose of imposition of penalty, the revised return had to be taken into consideration. On the peculiar facts of this case, we are not impressed with the arguments as conscious concealment of income from private practice is clearly established. Moreover, in view of CIT v. J. K. A. Subramania Chettiar [1977] 110 ITR 602 (Mad), Amjad AH Nazir Ali v. CIT (1977] 110 ITR 419 (Alt), Mohd. Ibrahim Azimulla v. CIT [1981] 131 ITR 680 (All), Addl CIT v. Radhey Shy am [1980] 123 ITR 125 (All) and S. R. Arulprakasam v. Smt. Prema Malini Vasan, ITO [1987] 163 ITR 487 (Mad), the first return has to be taken into account for finding out the conduct of the assessee and the concealment made by him.
Punjab-Haryana High Court Cites 7 - Cited by 2 - Full Document
1   2 Next