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Madhya Pradesh Industries Ltd vs The Income-Tax Officer, Nagpur on 16 April, 1970

Supreme Court of India Cites 12 - Cited by 116 - K S Hegde - Full Document

Income Tax Officer, I Ward, Dist, Vi, ... vs Lakhmani Mewal Das on 30 March, 1976

It is not any and every material, howsoever vague and indefinite or distant, remote and farfetched, which would warrant the formation of the belief relating to escapement of income of the assessee from assessment, as held by the Hon'ble Supreme Court in the case of ITO v. Lakhmani Mewal Das (1976) 103 ITR 437. If there is no rational and intelligible nexus between the reasons and the belief, so that on such reasons, no one properly instructed on facts and law could reasonably entertain the belief, the conclusion would be inescapable that the Assessing Officer could not have reason to believe.
Supreme Court of India Cites 15 - Cited by 885 - H R Khanna - Full Document

Sowdagar Ahmed Khan (Deceased) (By His ... vs Income-Tax Officer, Nellore on 21 November, 1967

Supreme Court of India Cites 8 - Cited by 65 - Full Document

Income Tax Officer, Income ... vs Nawab Mir Barkat Ali Khan Bahadur on 16 October, 1974

Supreme Court of India Cites 11 - Cited by 100 - A C Gupta - Full Document

Johri Lal (H.U.F.), Agra vs The Commissioner Of Income Tax on 9 February, 1973

The formation of the required opinion and belief by the Assessing Officer is a condition precedent. Without such formation, he will not have jurisdiction to initiate proceedings under Section 147. The fulfilment of this condition is not a mere formality but it is mandatory. The failure to fulfil that condition would vitiate the entire proceedings as held by the apex Court in the case of Johri Lal (HUF) v. CIT, (1973) 88 ITR 439 (SC) and Sheo Nath Singh v. AAC of I.T., (1971) 82 ITR 147 (SC). The reasons for the formation of the belief must have rational connection with or relevant bearing on the formation of belief. Rational connection postulates that there must be a direct nexus or live link between the material coming to the notice of the Assessing Officer and the formation of his belief that there has been escapement of income of the assessee from assessment in the particular year.
Supreme Court of India Cites 7 - Cited by 58 - K S Hegde - Full Document

Indra Prastha Chemicals (P) Ltd. And ... vs Commissioner Of Income Tax And Anr. on 16 August, 2004

Income chargeable to tax that has escaped assessment has been provided under Section 147 of the Act. With effect from 1st April, 1989, Section 147 underwent an amendment to the effect that if the Assessing Officer had "reasons to believe" that any income chargeable to tax had escaped assessment, the Assessing Officer could assess or reassess such income. "Reasons to believe" has been a subject matter of interpretation by various Courts in various decisions. A Division Bench of this Court in Indra Prastha Chemicals Pvt. Ltd. and others Vs. Commissioner of Income Tax and another, 271 ITR 113, after considering various decisions of Supreme Court and other High Court, culled out the following:-
Allahabad High Court Cites 33 - Cited by 22 - R K Agrawal - Full Document
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