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M/S Devsons Pvt. Ltd. vs Commissioner Of Income Tax & Ors. on 19 November, 2010

reported in 334 ITR 367 and CIT Vs. Devsons Logistics (P) Ltd. reported in 329 ITR 483, we hold that the penalty is not imposable on facts and IT(SS) No12/Del /2013 12 circumstances of this case. In view of the aforesaid reasoning, we uphold the order of the CIT(A) as correct and in accordance with law, and no interference is called for. It is ordered accordingly.

Sri T. Ashok Pai vs Commissioner Of Income Tax, Bangalore on 18 May, 2007

4.2 Further before discussing the facts of the present case and to see whether the penalty under section 158BFA{2} is imposable, it is IT(SS) No12/Del /2013 4 worth re-iterating here the general rules to be followed for the purpose of leving the penalty as laid down by the Hon'ble Supreme Court in the case of Dilip N. Shroff vs. CIT (2007) (291 ITR 519 (Se) and T. Ashoke Pai vs. CIT (2007) (292 ITR 11) (Se).
Supreme Court of India Cites 17 - Cited by 339 - S B Sinha - Full Document

Commissioner Of Income Tax Delhi??? Ix vs Harkaran Das Ved Pal on 12 November, 2008

If the assessee had not furnished its belated related immediately after the search, the assessee would have definitely offered the capital gains for taxation in its block return. If that amount was offered through the block return there would be no cause of action to impose penalty. Therefore, the only mistake committed by the assessee was that it acted a little over smart and over cautions, even though the endeavour of the assessee was not productive. [para6] In the facts and circumstances of the case, it was opined that the levy of penalty was not justified. It was to be deleted. [para8] In result appeal filed by the assessee was to be allowed. N 4.7 Here, I would also like to take strength from the decision dated 12.11.2008 of Delhi High Court in the case of CIT vs. Harkaram Das Ved Pal (117 Taxman 398) Delhi where Hon'ble Court has held that the penalty imposable under section 158BFA(2) is not mandatory, and AD must use his judicial consideration before imposing, the penalty. The foot notes of the said decision read as under:
Delhi High Court Cites 27 - Cited by 32 - B D Ahmed - Full Document
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