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Honda Siel Power Products Ltd. vs Deputy Commissioner Of Income-Tax on 24 March, 2000

The Court has considered the meaning of this phrase in Honda Siel Power Products Ltd. v. Dy. CIT [2012] 340 ITR 53/[2011] 197 Taxman 415/10 taxmann.com 2 (Delhi) where the Court held that that the term 'failure' on the part of the assessee is not restricted to the return and the columns of the return or the tax audit report. There can be omission and failure on the part of the assessee to disclose material facts fairly and truly during the course of the assessment proceedings. [Para 42]
Income Tax Appellate Tribunal - Delhi Cites 32 - Cited by 31 - Full Document

M/S. New Delhi Television Ltd., New ... vs Dcit, New Delhi on 14 July, 2017

16. PranawaLeafin (P.) Ltd. Vs DCIT [2013] 33 taxmann.com 454 (Bombay)/[2013] 215 Taxman 109 (Bombay)(MAG.)(Copy enclosed) where Hon'ble Bombay High Court held that where there was failure on part of assessee to make true and complete disclosure in respect of share transactions entered into by it, in view of proviso to section 147, Assessing Officer was justified in initiating reassessment proceedings even after expiry of four years from end of relevant assessment year
Income Tax Appellate Tribunal - Delhi Cites 278 - Cited by 381 - Full Document

M/S. Dishman Pharmaceuticals & ... vs The Acit, (Osd),Range-1,, Ahmedabad on 20 June, 2018

18. Dishman Pharmaceuticals & Chemicals Ltd. Vs CIT[2012] 346 ITR 228 (Guj) (Copy enclosed) The assessee had shown an amount as loan from company. The assessee had not disclosed that it had substantial interest in the company. Reassessment 7 ITA No. /Del/2018 proceedings after four years to assess amount as deemed dividend was held to be valid.
Income Tax Appellate Tribunal - Ahmedabad Cites 57 - Cited by 21 - Full Document
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