NILESH SHAMJI BHARANI,MUMBAI vs. DCIT -CC- 4(1), MUMBAI

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ITA 1787/MUM/2023Status: DisposedITAT Mumbai06 December 2024AY 2013-2014Bench: SHRI SAKTIJIT DEY, HON'BLE (Vice President), SHRI NARENDRA KUMAR BILLAIYA, HON'BLE (Accountant Member)1 pages
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Facts

A search action was conducted, leading to assessment orders against the assessee. The assessee challenged the assessment orders, primarily on the grounds that the approval obtained under Section 153D of the Income Tax Act was mechanical and lacked proper application of mind by the approving authority.

Held

The Tribunal held that the approval granted by the Additional Commissioner of Income-tax was mechanical and against the ratio laid down by the Hon'ble High Court. The approving authority failed to demonstrate application of mind and consideration of the seized material.

Key Issues

Whether the approval granted by the competent authority under Section 153D of the Income Tax Act was valid and demonstrated proper application of mind, or if it was a mechanical exercise.

Sections Cited

153D, 132, 133A, 143(3), 153A

AI-generated summary — verify with the full judgment below

Income Tax Appellate Tribunal, “B” BENCH, MUMBAI

Before: SHRI SAKTIJIT DEY, HON’BLE & SHRI NARENDRA KUMAR BILLAIYA, HON’BLE

For Appellant: Shri Vinod Kumar Bindal & Shri Satish Kumar, A/Rs
Hearing: 04/12/2024Pronounced: 06/12/2024

आदेश की �ितिलिप अ�ेिषत /Copy of the Order forwarded to : अपीलाथ� / The Appellant 1. ��थ� / The Respondent 2. संबंिधत आयकर आयु� / Concerned Pr. CIT 3. 4. आयकर आयु� अपील ( ) / The CIT(A)- िवभागीय �ितिनिध ,आयकर अपीलीय अिधकरण, मुंबई /DR,ITAT, Mumbai, 5. गाड� फाई/ Guard file. 6.

आदेशानुसार/ BY ORDER, TRUE COPY

Assistant Registrar आयकर अपीलीय अिधकरण ITAT, Mumbai

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