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Income Tax Officer vs Dg Housing Projects Ltd on 1 March, 2012

Regarding enquiry in respect of TDS, we note that the details of TDS, section-wise and date-wise, were filed before the Assessing Officer along with the relevant challans, copy of which are placed at pages 10 to 25 of the paper book shows that there was no lack of enquiry on this count also. Considering totality of the facts and circumstances, we find that there were enquiries by Assessing Officer on the issues raised by the CIT in the show cause notice prior to passing the order u/s 143(3) of the Income-tax Act. Assessing Officer has taken one of the plausible views, therefore, the CIT cannot invoke the jurisdiction u/s 263 to replace the view taken by the Assessing Officer. The Hon'ble jurisdictional High Court in the latest case of 8 ITA No.972/Del./2010 ITO vs. DG Housing Projects Ltd. - ITA No.179 / 2011 dated 1st March, 2012 has held as under :-
Delhi High Court Cites 9 - Cited by 312 - S Khanna - Full Document

M/S. The Malabar Industrial Co. Ltd vs Commissioner Of Income-Tax, Kerala ... on 10 February, 2000

18. It is in this context that the Supreme Court in Malabar Industrial Co. Ltd. vs. Commissioner of Income Tax, (2000) 243 ITR 83 (SC), had observed that the phrase 'prejudicial to the interest of Revenue' has to be read in conjunction with an erroneous order passed by the Assessing Officer. Every loss of Revenue as a consequence of an order of the Assessing Officer cannot be treated as prejudicial to the interest of Revenue. Thus, when the Assessing Officer had adopted one of the courses permissible and available to him, and this has resulted in loss to 9 ITA No.972/Del./2010 Revenue; or two views were possible and the Assessing Officer has taken one view with which the CIT may not agree; the said orders cannot be treated as an erroneous order prejudicial to the interest of Revenue unless the view taken by the Assessing Officer is unsustainable in law. In such matters, the CIT must give a finding that the view taken by the Assessing Officer is unsustainable in law and, therefore, the order is erroneous. He must also show that prejudice is caused to the interest of the Revenue.
Supreme Court of India Cites 12 - Cited by 2080 - S S Quadri - Full Document

Deputy Commissioner Of Income-Tax vs Cit Alcatel on 20 September, 1993

Learned AR also relied on the decision of Hon'ble Delhi High Court in the case of CIT vs. of CIT vs. Hindustan Coca Cola Beverages Pvt. Ltd. - 2011-TIOL-33-HC-DEL-IT (ITA Nos.1391/ 2010, 1394/2010 & 1396/2010) for the proposition that when full details have been given in the notes to the accounts, balance sheet and tax audit report with regard to claim of depreciation on goodwill, then the proceedings u/s 263 cannot be sustained.
Income Tax Appellate Tribunal - Delhi Cites 43 - Cited by 22 - Full Document

Sunbeam Auto Ltd., New Delhi vs Addl. Cit, New Delhi on 6 April, 2023

The Assessing Officer satisfied with the explanation of assessee and accepted the same. Further, Ld. AR submitted that in the just preceding year, such claim was allowed. The order of the Assessing Officer passed u/s 143(3) for the Assessment Year 2003-04 (placed at pages 4 & 5 of the paper book). Ld. AR submitted that the Assessing Officer has taken a plausible view and there was no lack of proper enquiry. Wherever two views are possible the Assessing Officer can adopt one plausible view. In that situation, CIT cannot have jurisdiction u/s 263 of Income-tax Act. For this proposition, Ld. AR relied on the decision of CIT vs. Sunbeam Auto Limited reported in 227 CTR (Del) 133 wherein the Hon'ble Delhi High Court held that when there was an enquiry and even if it was inadequate that would not by itself give occasions to CIT to make order u/s 263, merely because the CIT has different opinion in the matter. CIT can invoke the provisions of section 263 only in the case of 4 ITA No.972/Del./2010 lack of enquiry.
Income Tax Appellate Tribunal - Delhi Cites 31 - Cited by 19 - G S Pannu - Full Document

The Commissioner Of Income-Tax, ... vs Shree Man Junathesware, Packing ... on 2 December, 1997

An order will not become erroneous because on remit, the Assessing Officer may decide that the order is erroneous. Therefore CIT must after recording reasons hold that the order is erroneous. The jurisdictional precondition stipulated is that the CIT must come to the conclusion that the order is erroneous and is unsustainable in law. We may notice that the material which the CIT can rely includes not only the record as it stands at the time when the order in question was passed by the Assessing Officer but also the record as it stands at the time of examination by the CIT [see CIT vs. Shree Manjunathesware Packing Products, 231 ITR 53 (SC)]. Nothing bars/prohibits the CIT from collecting and relying upon new/additional material/evidence to show and state that the order of the Assessing Officer is erroneous.
Supreme Court of India Cites 18 - Cited by 206 - Full Document
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