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Commissioner Of Income Tax, Madras vs M/S. Khoday Eswarsa & Sons on 22 September, 1971

In penalty proceedings, the decisions of the Supreme Court in Anwar Ali's case [1970] 76 ITR 696 (SC) and in Khoday Eswarsa's case [1972] 83 IT 369 (SC) have to be applied and in the light of those decisions, it is obvious that, in the instant case, the burden cast by the Explanation upon the assessee must be held to be discharged. That is the only inference which follows from the facts of this particular case.
Supreme Court of India Cites 9 - Cited by 234 - C A Vaidyialingam - Full Document

Commissioner Of Income Tax West Bengal vs Anwar Ali on 29 April, 1970

In penalty proceedings, the decisions of the Supreme Court in Anwar Ali's case [1970] 76 ITR 696 (SC) and in Khoday Eswarsa's case [1972] 83 IT 369 (SC) have to be applied and in the light of those decisions, it is obvious that, in the instant case, the burden cast by the Explanation upon the assessee must be held to be discharged. That is the only inference which follows from the facts of this particular case.
Supreme Court of India Cites 13 - Cited by 577 - A N Grover - Full Document

Western Automobiles (India) vs Commissioner Of Income-Tax, Bombay ... on 17 December, 1976

It may be pointed out that, in a case before the Bombay High Court in Western Automobiles (India) v. CIT [1978] 112 ITR 1048, the assessee concerned had admitted before the ITO that the amount was his income from business in the year in question. As pointed out by Desai J. speaking for the Division Bench of the Bombay High Court at page 1056 :

Messrs. Lalchand Bhagat Ambical Ram vs The Commissioner Of Income-Tax, Bihar & ... on 14 May, 1959

The Tribunal followed the decision of the Punjab High Court in Gumani Ram iri Ram v. CIT [1972] 85 ITR 67, and did not follow the decision of the Delhi High Court in Durga Timber Work's case [1971] 79 ITR 63. The Tribunal, therefore, allowed the appeal of the assessee and set aside the judgment and order of the IAC levying the penalty. Thereafter, at the instance of the revenue, the questions hereinabove set out have been referred to us for our opinion.
Supreme Court of India Cites 10 - Cited by 371 - N H Bhagwati - Full Document
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