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Sh. Paramjit Singh (Prop.) Of, ... vs The Income Tax Officer,, Kapurthala on 27 March, 2018

Provided that where an assessment under subsection (3) of section 143 or this section has been 7 ITA No. 227/Asr/2019 (A.Y. 2010-11) Sh. Karamjit Singh Rai Vs. ITO made for the relevant assessment year, no action shall be taken under this section after the expiry of four years from the end of the relevant assessment year, unless any income chargeable to tax has escaped assessment for such assessment year by reason of the failure on the part of the assessee to make a return under section 139 or in response to a notice issued under sub section (1) of section 142 or section 148 or to disclose fully and truly all material facts necessary for his assessment for that assessment year.
Income Tax Appellate Tribunal - Amritsar Cites 4 - Cited by 1 - Full Document

Sahil Mahajan, Pathankot vs The Income Tax Officer,, Pathankot on 28 February, 2019

The co-ordinate Bench in Sahil Mahajan Vs ITO Wrad 6(3) Pathankot (supra) has clearly held that the competent authority is required to indicate some link or nexus while recording reasons for belief that the consideration amount of property acquired is chargeable to tax and has escaped the assessment, which according to our considered view, in the instant case is missing and the proceedings u/s 147 of the Act itself are vague, hence in any sense cannot survive and therefore we do not have any hesitation to held that the Ld. CIT(A) was absolutely unjustified in upholding the reopening of the assessment u/s 147 of the Act, without appreciating the facts and circumstances of the case, explanation submitted and evidences placed on record judiciously. Hence on this ground itself, the assessment proceeding/order is liable to be quashed. Consequently stands quashed.
Income Tax Appellate Tribunal - Amritsar Cites 29 - Cited by 1 - Full Document

Asstt. Commissioner Of Income Tax vs M/S Sarda Energy And Minerals Ltd. 23 ... on 4 July, 2019

10. In the present case, the first and second parts of the reasons recorded by the AO, are only information and the third part of the so- called reasons is mere reason. From the reasons recorded, it nowhere reflects that as to what information and corroborative materials/records with reference to above issue have been independently examined and verified by the AO. There is nothing to suggest that the Assessing officer has ever applied his own mind and independently arrived at a belief that on the basis of the material which he had before him, income had escaped assessment and made any exercise to find out the real controversy and/or material to substantiate the initiation of process u/s 147 of the Act and ever incorporated the material before re-opening the assessment and satisfied himself before issuing the notice u/s 148 of the Act. It is clear that the Assessing Officer failed to make any exercise for reopening of the case independently and with corroborative material. The jurisdictional High Court in the case of CIT vs. Smt. Pramjit Kaur 9 ITA No. 227/Asr/2019 (A.Y. 2010-11) Sh. Karamjit Singh Rai Vs. ITO (supra) has held that the Assessing Officer has to act on the basis of "reasons to believe" and not on "reasons to suspect". The decisions relied upon by the revenue department are factually dissimilar, whereas the facts of the instant case are similar and identical to the facts of decision rendered by the jurisdictional High Court in the aforesaid case. As in the instant case, the initiations of proceedings u/s 147 of the Act are based upon no evidence and/or un- corroborative material. The Assessing Officer further failed to establish the nexus that the investment made by the AO represented assessee's income.
Chattisgarh High Court Cites 3 - Cited by 242 - Full Document
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