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Amadeus Global Travel Distribution Sa ... vs Dy. Commissioner Of Income-Tax on 30 November, 2007

10. We considered the matter in detail. The details of the three items considered by the assessing authority in his penalty proposition were properly disclosed in the statement of accounts filed by the assessee. The question of addition made in respect of writing off of sundry balances has already become an academic issue in the light of the order passed in the quantum appeal filed by the assessee. The two issues considered by the Assessing Officer to levy penalty are ` 3 crores as contribution to trust fund and ` 3 crores as provision for diminution in value of investments. Regarding the contribution to trust fund, the assessee was of the view that it could be a payment deductible in computing the taxable income, as the contribution was made by the assessee in the interests of business carried on by it. The assessee has explained that, de facto speaking, the contribution was made in the light of commercial expediency and the assessee claimed it as a deduction :- 8 -: ITA 1296/11 in the light of the decision of the Hon'ble Supreme Court in the case of SA Builders vs. CIT (288 ITR 1). Regarding the provision for diminution in value of investments also the assessee has furnished all the details including its business with Millennium Business Solutions Ltd. Therefore, there is no case of non-furnishing of particulars or furnishing of inaccurate particulars. Although the claims of deductions made by the assessee may not be admissible, but that does not make the particulars furnished by the assessee as "inaccurate particulars". So as to qualify the particulars as "inaccurate", the particulars furnished by the assessee must be some way distant from the actual position. Here, the position has been correctly explained by the assessee. The dispute was only on the question, whether the deductions could be allowed or not.
Income Tax Appellate Tribunal - Delhi Cites 54 - Cited by 21 - Full Document

Commissioner Of Income Tax vs M/S. Blue Bird Leisure And Holidays Ltd on 25 August, 2008

The Hon'ble Delhi High Court in the case of CIT v. Deeksha Holidays Ltd. (186 Taxman 183) has held that where the assessee had disclosed all the facts before the Assessing Officer and the Assessing Officer, on consideration of the evidence furnished by the assessee, come to the conclusion that the claim has not been substantiated with sufficient evidence, does not automatically result in levy of penalty. Where the assessee has disclosed all material facts in regard to the claim made, the onus placed upon the assessee stood discharged. After examining the facts of the present case in the light of judicial pronouncements :- 11 -: ITA 1296/11 mentioned above, we are of the considered opinion that the Commissioner of Income-tax(Appeals) has rightly deleted the penalty.
Calcutta High Court Cites 6 - Cited by 4 - P C Ghosh - Full Document
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