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M/S Nrvs Steels Ltd., Basna, Mahasamund vs Deputy Commissioner Of Income Tax, ... on 1 June, 2023

23. After giving a thoughtful consideration to the aforesaid facts, circumstances and the information emerged on the basis of documentary evidence along with verbal averments by the revenue authorities, we find that there were certain proceedings ongoing in the case of assessee, after the draft of assessment was submitted to the Ld. JCIT on 28.12.2019. A communication from the valuer M/s FCPL was received on 28.12.2019. Though, there was no documentary evidence to substantiate that such report of valuer was duly furnished before the Ld. JCIT and the draft assessment was approved after considering the same, at this juncture, a question emerges qua the objections of the assessee which were responded by the valuer, why the same are not confronted to the assessee for its comments before culmination of the assessment. Another question arises that, if the report was furnished before the Ld. JCIT, who was the authority granting the approval u/s 153D, bearing a presumption that proper opportunity of hearing has been afforded to the assessee, whereas apparently, when there was no response of assessee on the report of valuer on record placed before the sanctioning authority, for the reason that the assessee was not even aware about the receipt of such communication from the valuer, how the sanctioning authority convinced himself that the required / reasonable / proper opportunity of hearing was granted to the assessee. Such observations led to a situation, wherein it can be plainly construed that either the complete set of records are 57 ITA No. 05/RPR/2021(Assessee) & 08/RPR/2021(Department) M/s NRVS Steels Limited vs Deputy Commissioner of Income Tax (Central)-2, Raipur not placed before the sanctioning authority or are not perused by the sanctioning authority or the failure in compliance of the mandatary proceedings could not be envisaged by the authority while granting the sanction u/s 153D. Such facts and circumstances, establishes that there was a violation of principle of natural justice on the part of Ld. AO, as the report of valuer M/s FCPL was not communicated to the assessee for its comments, and furthermore such mistake / lapse could not be perceived / comprehended or slipped the attention of the sanctioning authority, is nothing short of non- application of mind or approval in routine manner.
Income Tax Appellate Tribunal - Raipur Cites 1 - Cited by 0 - Full Document

Acit vs M/S. Serajuddin & Co. Kolkata on 15 March, 2023

17. Based on aforesaid submissions, Ld. AR on behalf of the assessee have submitted that the approval granted by the Ld. JCIT was on the basis of wrong presumptions, also there was no evidence on record to show that the letter of DVO disposing of the objections of the assessee was placed before the Ld. JCIT, therefore, the approval was granted without perusing the complete assessment record by the Ld. JCIT, it shows that there was lack of application of mind on the part of Ld. JCIT and the approval was granted u/s 153D in mechanical manner, on this aspect Ld. AR placed his reliance on the judgment in the case of ACIT vs Serajuddin & Co. Kolkata in ITA No. 39-45 of 2022, decided by the Hon'ble High Court of Orrisa on 15.03.2023 wherein the relevant findings of the Hon'ble High Court are as under:
Orissa High Court Cites 45 - Cited by 1 - M S Raman - Full Document
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