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Commissioner Of Income-Tax vs Jaswant Rai. on 31 October, 1996

In 142 CTR 49 (P&H) in the case of CIT Vs Jaswant Rai the issue related to 'agreed additions' whereas in the present case the issue relates to disclosure made by 13 the assessee u/s i32(4) of the Income Tax Act,1961. Under any circumstances, considering the facts of the case, after insertion of Explanation 5A of the section 271(l)(c) of the Income Tax Act, 1961, with effect from 1st June, 2007 the case laws cited by the assessee can not be relied upon.
Punjab-Haryana High Court Cites 6 - Cited by 7 - Full Document

Sudarshan Silks & Sarees vs Commissioner Of Income Tax, Karnataka on 11 April, 2008

The Hon'ble Supreme Court has rendered the decision, in the case of Sudershan Silk & Sarees (supra), for assessment year 1984-85 to 1987-88, in the context of the facts obtaining in that case. The findings of the Tribunal were upheld by the Hon'ble Supreme Court. In this case, Hon'ble Tribunal upheld the findings of the CIT(A) and recorded that although there was nothing on record to show that assessee was given assurance that no penalty would be levied, the facts clearly suggested that such an inducement must have been given by the searching party, that only partial evidence in respect of concealment for a very limited period was detected, there was no reason why any person would go to offer much higher amount for a large number of years. In opinion of the Tribunal, it was found not a fit case, for levy of penalty u/s 271(1)(c) of the Act. In the present case, facts are clearly different and distinguishable. Assessee has declared the income, in the return filed, in response to Section 153A of the Act. Declaration of additional income, in the course of deposition u/s 132(4) of the Act is not relevant in the present case, in view of the explanation 5A to Section 271(1)(c) of the Act inserted by the Finance (No.2) Act 2009, with retrospective effect from 1.6.2007, as the search was conducted in this case, on 31.10.2007. Therefore, declaration made in the statement u/s 132(4) is not relevant, in the context of 25 Explanation 5A to Section 271(1)(c) of the Act. In view of this, it cannot be said that any inducement or promise was made or extended by the revenue, to the assessee, for non-levy of penalty u/s 271(1)(c) of the Act, at the time the appellant filed his return of income, in response to notice issued u/s 153A of the Act. In the case, relied upon by the assessee, the CIT(A), has given categorical finding that Explanation 5 to Section 271(1)(c) read with provisions of Section 132(4) are not applicable in that case. In view of this, the Hon'ble Supreme Court adjudicated the issue in question on the basis of relevant and operative penal provisions of the Act, as applicable at that time. Accordingly, the reliance placed by the assessee appellant, on the ratio of the decision of the Hon'ble Supreme Court is not applicable to the facts of the present case, being factually different and distinguishable.
Supreme Court of India Cites 9 - Cited by 50 - Full Document
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