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Commissioner Of Income Tax vs Mohair Investment And Trading ... on 6 March, 2014

ITA Nos 63 to 66 of 2018 AMD R&D Centre India P Ltd Bangalore 11.6 CIT vs. Mohair Investment & Trading Co. Pvt. Ltd. [245 CTR 312J. It was held that from the plain reading of the relevant section, it is clear that the period of six months provided for imposition of penalty u/s. 275(1)(a) starts running after the successive appeals from an assessment order, has been finally decided by the CIT(A) or the Tribunal as the case may be whichever period expires later.
Supreme Court - Daily Orders Cites 0 - Cited by 34 - Full Document

Commnr. Of Customs (Import), Mumbai vs M/S. Dilip Kumar And Company on 30 July, 2018

2. It emerges at the outset that we hardly need to delve much deeper in the relevant factual matrix of the assessees first and foremost legal ground herein that the learned lower appellate authorities have erred in law and on facts in imposing the impugned penalties beyond the time limit prescribed in section 275 (1)(a) of the Act. There is hardly any dispute that we are dealing with penalty provision in a fiscal statute herein which deserves to be put to strict interpretation only in light of the Hon'ble Apex Court recent landmark judgment in Commnr. Of Customs vs M/S. Dilip Kumar And Company (2018) 9 SCC 1 (S.C)(FB).
Supreme Court of India Cites 39 - Cited by 2183 - N V Ramana - Full Document

Rayala Corporation P. Ltd. vs Union Of India (Uoi) And Ors. on 5 April, 2006

ITA Nos 63 to 66 of 2018 AMD R&D Centre India P Ltd Bangalore 23.06.2017 submitted that there was another show cause notice issued on 21.03.2013 and the notice issued on 30.04.2015 is second show cause notice and again relied on the provisions of Section 275(1)(a) and stated that provisions of Section 275(1)(c) are not applicable. These written submissions were again forwarded to the Assessing Officer for a factual report. The Assessing Officer vide letter d t. 21. 07.2017 submitted that the order of the CIT(A) was received in the Office of the CIT (IT &TP) on 31 .05.2014 and according to Section 275(I)(a), the last date for passing of order is 31.03.2016 and as the order was passed on 30.10.2015 itself, it is well within the time allowed by the statute. The second remand report was forwarded to the appellant for a rejoinder, if any. The appellant again relied on the provisions of Section 275(1)(a) and as the appellant filed an appeal before Hon'ble ITAT, the time limit of 6 months from the end of the month in which the order of Hon'ble ITAT is received in the 0/0. CIT and relied on the decisions of Hon'ble High Court of Delhi in the case of CIT vs. Mohair Investment and Trading Co. P. Ltd.[2011J (ITA No. 511/2011) and on the decision of Madras High Court in the case of Rayala Corporation P. Ltd. vs. Union of India (UOI) and Ors. (2007) 288 ITR 452.
Madras High Court Cites 6 - Cited by 15 - K M Ram - Full Document
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