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Kamakshi Hospitality Pvt. Ltd., Jaipur vs Dcit, Jaipur on 20 December, 2017

The ld AR has also relied upon the decision of the Coordinate Bench in the case of M/s Kamakshi Hospitality Pvt. Ltd. Vs DCIT (supra) wherein the Coordinate Bench has deleted the addition made by the Assessing Officer on the ground that the said addition was made on the basis of statement of a third person without giving a opportunity of cross examination and in absence of any documentary and independent evidence, such addition based on the statement of third party without cross examination is not sustainable. In the case in hand, we find that the addition is not based merely on the statement but the documentary evidence in the shape of agreement dated 11/05/2005, the bank statement of the sale deeds showing deposits of cash on the dates of the execution of the agreement as well as sale deeds and further the part consideration paid through cheque find mentioned in the agreement to sell as well as in sale deed established the fact of existence of the said agreement between the parties.
Income Tax Appellate Tribunal - Jaipur Cites 87 - Cited by 5 - Full Document

Commissioner Of Income-Tax vs Smt. K.C. Agnes And Ors. on 22 January, 2003

In support of his contention, he has relied upon the decision of the Hon'ble Kerala High Court in the case of CIT Vs. Smt. K.C. Agnes 128 Taxman 848 (Ker.). The ld. AR has further contended that in absence of registration of the alleged agreement, it would not confer any title or any interest in the immovable property, therefore, the registered sale deed cannot be disputed by placing reliance on such photo copy of unregistered agreement, which is not signed by the assessee. Further the Assessing Officer has relied upon the statements recorded of various persons including the sellers without giving an opportunity of cross examination to the assessee. The ld AR has referred to the letter dated 24/2/2014 and 06/3/2014 filed by the assessee during the assessment proceedings and submitted that the assessee has demanded the cross examination of the persons whose statements were proposed to be relied upon by the assessee for making the addition.
Kerala High Court Cites 1 - Cited by 33 - Full Document

M/S Andaman Timber Industries vs Commr.Of Central Excise,Kolkata-Ii on 2 September, 2015

However, the Assessing 5 ITA 1047/JP/2017_ Om Plantation Vs ITO Officer did not grant the opportunity of cross examination to the assessee and therefore, in view of the decision of the Hon'ble Supreme Court in the case of Andaman Timber Industries Vs. CCE passed in Civil Appeal No. 4228 of 2006 judgment dated 02/09/2015, the addition made in violation of principles of natural justice is not sustainable. The second leg of argument advances by the ld AR that this is the first year of the assessee firm after its constitution and therefore, in absence of any source of income in the hands of the assessee firm, no addition U/s 69 of the Act can be made in the hands of the assessee. In support of his contention, he has relied upon the decision of the Hon'ble Supreme Court in the case of CITP.K. Noorjehan 237 ITR 570 and submitted that the word "may" used in the Section 69 cannot be read as "shall" and therefore, a discretion is conferred on the Assessing Officer in the matter of treating the source of investment which has not been satisfactory explained by the assessee as income of the assessee. The ITO is not obliged to treat such source of investment as income in every case where explanation offered by the assessee is not found to be satisfactory. The ld AR has thus, contended that when the assessee is having no source of income in the year under consideration then the addition U/s 68 of the Act cannot be made in the hands of the assessee.
Supreme Court - Daily Orders Cites 1 - Cited by 602 - Full Document
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